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Shaftesbury (Lpk) Limited

10128922

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

3 Queens Gardens, London, W2 3BA
Incorporated 18/04/2016

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/04/2026

Due 01/05/2027

On track

Industry

55100
Hotels and similar accommodation

Officers

Mr Satish Vattaparambil Menon

director · Since 18/04/2016

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 37 other boards

Mrs Clare Lucy Glass

director · Since 18/04/2016

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 51

Also on 42 other boards

Mr Dhirendra Bakhai

director · Since 18/04/2016

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 30 other boards

Mr Satish Menon

secretary · Since 18/04/2016

Satish Menon

secretary · Since 18/04/2016

Dhirendra Bakhai

director · Since 18/04/2016

British · England · Age 60

Clare Lucy Glass

director · Since 18/04/2016

British · Northern Ireland · Age 51

Satish Vattaparambil Menon

director · Since 18/04/2016

British · England · Age 66

Former

Patricia Doreen Mcpoland

director · Resigned 08/12/2017

Shiraz Jafferali Lalji

director · Resigned 28/03/2020

Ramesh Arora

director · Resigned 30/06/2023

Persons with Significant Control

Precis Investments Limited

ownership-of-shares-75-to-100-percent-as-trust

27, Devonshire Terrace, London, W2 3DR

Reg: 05648665 · England & Wales · Limited Company

Notified 17/04/2017

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line13 Queens Gardens
2026-07-11

3 QUEENS GARDENS

post townLondon
2026-07-11

LONDON

CompanyRankvs 5168+ SIC 55100 peers
49

Financial strength81th percentile among SIC peers · 20/25
Employees13th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.01× · 2/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength20/25 pts

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

Employees2/15 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.

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

£311k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£311k

Working capital

Current Assets

£5k

Current Liabilities

£315k

0avg. employees

Balance Sheet

Assets less current liabilities£311k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20250.01+£0
20250.01+£76
20240.02-£344
20230.01

Derived from filed accounts. Not audited figures.