Back to search

Shade Properties Ltd

10045903

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Dns House, 382 Kenton Road, Harrow, HA3 8DP
Incorporated 07/03/2016

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/08/2025

Due 17/08/2026

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Ms Denise Jean Gregory

director · Since 07/01/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 14 other boards

Denise Jean Gregory

director · Since 07/01/2019

British · United Kingdom · Age 70

Former

Thomas Declan Vaughan

secretary · Resigned 11/04/2019

Thomas Declan Vaughan

director · Resigned 11/04/2019

Persons with Significant Control

D J Gregory Management Ltd

25–50% shares
25–50% votes

1, Pound Avenue, Stevenage, SG1 3JB

Reg: 08791089 · Companies House · Private Limited Company

Notified 06/04/2016

D Taylor Management Ltd

25–50% shares
25–50% votes

1, Pound Avenue, Stevenage, SG1 3JB

Reg: 08790951 · Companies House · Private Limited Company

Notified 06/04/2016

Ms Denise Jean Gregory

Significant control

British · United Kingdom · Age 70

Dns House, 382 Kenton Road, Harrow, HA3 8DP

Notified 18/02/2018

Former PSCs

Mr Thomas Declan Vaughn

Ceased 18/02/2019

Mr Derek Taylor

Ceased 28/10/2025

Charges2 outstanding

Charge
outstanding

OCTANE PROPERTY FINANCE LIMITED

Created 23/11/2018Registered 27/11/2018
Charge
outstanding

OCTANE PROPERTY FINANCE LIMITED

Created 23/11/2018Registered 27/11/2018

Change History

status → active
2026-06-29

Active

type → ltd
2026-06-29

Private Limited Company

address line1 → Dns House
2026-06-29

DNS HOUSE

post town → Harrow
2026-06-29

HARROW

CompanyRankvs 46803+ SIC 68100 peers
44

Financial strength97th percentile among SIC peers · 24/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.19× · 2/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
1Liverpool And Chester Property Company Limited
90
2Associated Property Owners Limited
90
3British And Foreign Wharf Company Limited(The)
90
4White Marble Quarries Limited
90
5Rookfield Garden Village Limited
90
6Abbey Manor Group Limited
90
7Abbott Bros.(Kent),Limited
90
8Stonewood Securities Limited
90
9Braintree Bungalows Limited
90
10Bennett'S Stores Limited
90
46803Shade Properties Ltd
54
How is this score calculated?
Financial strength24/25 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.

Liquidity2/20 pts

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

Longevity10/15 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

£1.9M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£2.1M

Working capital

Current Assets

£505k

Current Liabilities

£2.6M

Fixed Assets

£5.4M

0avg. employees

Director Loans(2023)

Company owes directors£2.5M

Balance Sheet

Assets less current liabilities£3.3M
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20250.19+£0
20250.19+£3.8M
2024—-£158k
20230.17—

Derived from filed accounts. Not audited figures.