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Shal (Freehold) Limited

10164144

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

72 Welbeck Street, London, W1G 0AY
Incorporated 05/05/2016

Previously known as

Shal Three Limited · until 23/02/2017

Compliance

Last accounts

31/12/2025

unaudited abridged

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/05/2026

Due 18/05/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Jonathan Simon Goldstein

director · Since 05/05/2016

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 60

Also on 64 other boards

Mr Ben Tooley

director · Since 27/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 7 other boards

Jonathan Simon Goldstein

director · Since 05/05/2016

British · United Kingdom · Age 60

Ben Tooley

director · Since 27/03/2024

British · United Kingdom · Age 54

Former

Giris Frank Rabinovitch

director · Resigned 22/05/2018

Victor Raymond Stanton

director · Resigned 22/05/2018

Arrif Sultan Ali

director · Resigned 22/06/2018

Richard Michael Pilkington

director · Resigned 27/03/2024

Persons with Significant Control

Sager House (Almeida) Ltd

75–100% shares
75–100% votes
Appoint directors

50, Seymour Street, London, W1H 7JG

Reg: 4177350 · United Kingdom · Company Limited By Shares

Notified 05/05/2016

Charges1 outstanding

Charge
outstanding

INVESTEC BANK PLC

Created 28/05/2021Registered 28/05/2021
Charge
satisfied

LLOYDS BANK PLC

Created 12/10/2018Registered 29/10/2018Satisfied 03/08/2021
Charge
satisfied

LLOYDS BANK PLC

Created 12/10/2018Registered 24/10/2018Satisfied 03/08/2021
Charge
satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 21/07/2016Registered 26/07/2016Satisfied 03/08/2021

Change History

statusactive
2026-07-10

Active

typeltd
2026-07-10

Private Limited Company

address line172 Welbeck Street
2026-07-10

72 WELBECK STREET

post townLondon
2026-07-10

LONDON

CompanyRankvs 217413+ SIC 68209 peers
25

Financial strength26th percentile among SIC peers · 7/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity10 years trading (max 15) · 10/15
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.

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 31/12/2024

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Fixed Assets

£1

0avg. employees

Balance Sheet

Assets less current liabilities£1
Signed by 2024-01-01Prepared with Companies House