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Shapcotts Holdings Limited

09545936

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Charter House Wyvern Court, Stanier Way, Wyvern Business Park, Derby, DE21 6BF
Incorporated 16/04/2015

Compliance

Last accounts

30/04/2025

micro entity

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 16/04/2026

Due 30/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mrs Kimberley Faye Shapcott

director · Since 16/04/2015

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 41

Also on 7 other boards

Mr Melvin James Shapcott

director · Since 29/04/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 3 other boards

Mrs Janet Dawn Shapcott

secretary · Since 29/04/2023

Kimberley Faye Shapcott

director · Since 16/04/2015

British · England · Age 41

Melvin James Shapcott

director · Since 29/04/2015

British · United Kingdom · Age 73

Janet Dawn Shapcott

secretary · Since 29/04/2023

Persons with Significant Control

Mrs Kimberley Faye Shapcott

25–50% shares
25–50% votes
Appoint directors

British · England · Age 41

Chartered Accountants, Charter House, Wyvern Court, Derby, DE21 6BF

Notified 06/04/2016

Mr Melvin James Shapcott

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 73

Charter House Wyvern Court, Stanier Way, Wyvern Business Park, Derby, DE21 6BF

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 24/07/2019Registered 30/07/2019

Change History

statusactive
2026-06-14

Active

typeltd
2026-06-14

Private Limited Company

address line1Charter House Wyvern Court
2026-06-14

CHARTER HOUSE WYVERN COURT

post townDerby
2026-06-14

DERBY

officer appointedSHAPCOTT, Janet Dawn
2026-06-14
officer appointedSHAPCOTT, Kimberley Faye
2026-06-14
officer appointedSHAPCOTT, Melvin James
2026-06-14

CompanyRankvs 13238+ SIC 64209 peers
48

Financial strength69th percentile among SIC peers · 17/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.06× · 12/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength17/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity11/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2025

Net Worth

£66k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£17k

Working capital

Current Assets

£302k

Current Liabilities

£285k

Fixed Assets

£50k

0avg. employees

Balance Sheet

Assets less current liabilities£66k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.06-£4k
20241.07+£774
20231.20+£3k
20221.19+£615
20211.19+£17k
20201.16+£5k
20191.18-£22k
20181.28

Derived from filed accounts. Not audited figures.