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Shoebill Real Estate Bromley Nominee Limited

09863576

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1 Gracechurch Street, London, EC3V 0DD
Incorporated 09/11/2015

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/11/2025

Due 23/11/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Mark Jason Crader

director · Since 21/05/2021

DIRECTOR

BRITISH · GIBRALTAR · Age 63

Also on 5 other boards

Mr Peter John Hart

director · Since 21/05/2021

PROPERTY MANAGER

BRITISH · ENGLAND · Age 55

Also on 16 other boards

Mark Jason Crader

director · Since 21/05/2021

British · Gibraltar · Age 63

Peter John Hart

director · Since 21/05/2021

British · England · Age 55

Former

Akbar Abdul Aziz Rafiq

director · Resigned 21/05/2021

Federico Oliva

director · Resigned 21/05/2021

Diego Arroyo Ornelas

director · Resigned 21/05/2021

Reed Smith Corporate Services Limited

corporate secretary · Resigned 21/05/2021

Persons with Significant Control

Shoebill Real Estate Farnborough Gp Limited

75–100% shares

The Broadgate Tower, Third Floor, London, EC2A 2RS

Reg: 09023342 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

SANNE GROUP (UK) LIMITED ACTING AS SECURITY AGENT

Created 22/11/2022Registered 02/12/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/12/2015Registered 05/01/2016Satisfied 05/12/2022

Change History

statusactive
2026-06-15

Active

typeltd
2026-06-15

Private Limited Company

address line11 Gracechurch Street
2026-06-15

1 GRACECHURCH STREET

post townLondon
2026-06-15

LONDON

officer appointedCRADER, Mark Jason
2026-06-15
officer appointedHART, Peter John
2026-06-15

CompanyRankvs 120336+ SIC 68100 peers
26

Financial strength28th percentile among SIC peers · 7/25
Employees19th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
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 strength7/25 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.

Liquidity0/20 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 31/03/2025

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Debtors

£1

0avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with IRIS Accounts Production