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Structure Holdings Limited

10206549

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Incorporated 31/05/2016

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/05/2026

Due 28/05/2027

On track

Industry

70229
Management consultancy activities

Officers

James Mclachlan

secretary · Since 31/05/2016

Mr James Henry Mclachlan

director · Since 31/05/2016

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Miss Karen Mary-Jay Bruford

director · Since 21/06/2017

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 2 other boards

James Mclachlan

secretary · Since 31/05/2016

James Henry Mclachlan

director · Since 31/05/2016

British · England · Age 55

Karen Mary-Jay Bruford

director · Since 21/06/2017

British · England · Age 45

Persons with Significant Control

Mr James Mclachlan

25–50% shares
25–50% votes

British · England · Age 55

71-75, Shelton Street, London, WC2H 9JQ

Notified 31/05/2016

Miss Karen Mary-Jay Bruford

25–50% shares
25–50% votes

British · England · Age 45

71-75, Shelton Street, London, WC2H 9JQ

Notified 18/05/2022

Change History

statusactive
2026-06-18

Active

typeltd
2026-06-18

Private Limited Company

address line171-75 Shelton Street
2026-06-18

71-75 SHELTON STREET

post townLondon
2026-06-18

LONDON

officer appointedMCLACHLAN, James
2026-06-18
officer appointedBRUFORD, Karen Mary-Jay
2026-06-18
officer appointedMCLACHLAN, James Henry
2026-06-18

CompanyRankvs 180269+ SIC 70229 peers
27

Financial strength0th percentile among SIC peers · 0/25
Employees13th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
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 strength0/25 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.

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.

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

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£1k

Working capital

Current Assets

Current Liabilities

£39k

Debtors

£38k

0avg. employees
Prepared with Taxfiler