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Hsbb Limited

09843596

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Shiftworks Royal House, 14 Upper Northgate Street, Chester, CH1 4EE
Incorporated 27/10/2015

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/10/2025

Due 12/11/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Stephen Hugh Roberts

director · Since 27/10/2015

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 33 other boards

Mr Ian Peter Fitzpatrick

director · Since 27/10/2015

LAWYER

ENGLISH · ENGLAND · Age 62

Also on 2 other boards

Mr Michael Paul King

director · Since 10/12/2018

COMPANY DIRECTOR

ENGLISH · UNITED KINGDOM · Age 62

Also on 1 other board

Mr Stephen Sean Kirkby

director · Since 10/12/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 75

Also on 8 other boards

Stephen Hugh Roberts

director · Since 27/10/2015

British · England · Age 66

Ian Peter Fitzpatrick

director · Since 27/10/2015

English · England · Age 62

Stephen Sean Kirkby

director · Since 10/12/2018

British · England · Age 75

Michael Paul King

director · Since 10/12/2018

English · United Kingdom · Age 62

Persons with Significant Control

Mr Stephen Hugh Roberts

Significant control

British · England · Age 66

Shiftworks Royal House, 14 Upper Northgate Street, Chester, CH1 4EE

Notified 25/10/2016

Change History

statusactive
2026-05-11

Active

typeltd
2026-05-11

Private Limited Company

address line1Shiftworks Royal House
2026-05-11

SHIFTWORKS ROYAL HOUSE

post townChester
2026-05-11

CHESTER

officer appointedFITZPATRICK, Ian Peter
2026-05-11
officer appointedKING, Michael Paul
2026-05-11
officer appointedKIRKBY, Stephen Sean
2026-05-11
officer appointedROBERTS, Stephen Hugh
2026-05-11

CompanyRankvs 725110+ SIC 68100 peers
51

Financial strength41th percentile among SIC peers · 10/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1× · 12/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength10/25 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.

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

Key FinancialsYear ending 31/12/2024

Net Worth

£100

Balance sheet strength

Cash

£88k

Cash in the bank

Net Current Assets

£6k

Working capital

Current Assets

£1.2M

Current Liabilities

£1.2M

Debtors

£1.1M

0avg. employees

Balance Sheet

Assets less current liabilities£6k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20241.00
20231.00
20221.02
20211.03
20201.02
20191.02
20181.00

Derived from filed accounts. Not audited figures.

Filing History30 filings

DISS40

gazette filings brought up to date

14/03/20261 page · PDF
Confirmation statement

confirmation statement with no updates

12/03/20263 pages · PDF
GAZ1

gazette notice compulsory

20/01/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

01/10/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

13/11/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

14/11/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/07/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

28/12/20223 pages · PDF
Address changed

change registered office address company with date old address new address

07/10/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

23/09/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

04/01/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/12/20217 pages · PDF
Accounts date changed

change account reference date company previous extended

06/09/20211 page · PDF
Confirmation statement

confirmation statement with updates

06/09/20214 pages · PDF
Confirmation statement

confirmation statement with no updates

24/09/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/09/20207 pages · PDF
Director details changed

change person director company with change date

10/08/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

21/08/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/07/20197 pages · PDF
Director appointed

appoint person director company with name date

10/12/20182 pages · PDF
Director appointed

appoint person director company with name date

10/12/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

31/08/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/07/20186 pages · PDF
Accounts filed

accounts with accounts type dormant

10/08/20176 pages · PDF
Confirmation statement

confirmation statement with no updates

09/08/20173 pages · PDF
DISS40

gazette filings brought up to date

18/01/20171 page · PDF
GAZ1

gazette notice compulsory

17/01/20171 page · PDF
Confirmation statement

confirmation statement with updates

11/01/20175 pages · PDF
Incorporated

incorporation company

27/10/20157 pages · PDF