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Fitzrovia Av Limited

09896302

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

30/34 NORTH STREET, HAILSHAM, BN27 1DW
Incorporated 01/12/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Robin Franklin Shephard

director · Since 01/12/2015

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 5 other boards

Mrs Alexandra Janet Louise Brown

director · Since 01/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 3 other boards

Persons with Significant Control

Mr Robin Franklin Shephard

25–50% shares
25–50% votes

British · England · Age 67

30/34, North Street, Hailsham, BN27 1DW

Notified 17/08/2018

Former PSCs

Mrs Samantha Ann Hine

Ceased 20/06/2016

Mr Gary Simon Lewis

Ceased 20/06/2016

Mr Robin Franklin Shephard

Ceased 20/06/2016

Cornflake Limited

Ceased 17/08/2018

Charges0 outstanding

Charge
satisfied

BIBBY FINANCIAL SERVICES LIMITED

Created 18/01/2023Registered 19/01/2023Satisfied 13/09/2024

CompanyRankvs 27654+ SIC 64209 peers
46

Financial strength69th percentile among SIC peers · 17/25
Employees18th 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
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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.

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.

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

Key FinancialsYear ending 30/03/2025

Net Worth

£69k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£184k

Working capital

Current Assets

Current Liabilities

£184k

0avg. employees

Balance Sheet

Assets less current liabilities£131k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
2025-£300
2024+£4k
20230.05+£0
20220.05+£0
20210.02+£0
2020+£0

Derived from filed accounts. Not audited figures.