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Showcase Group Limited

10862019

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

22 Charterhouse Square, London, EC1M 6DX
Incorporated 12/07/2017

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 11/07/2025

Due 25/07/2026

On track

Industry

47710
Retail sale of clothing in specialised stores
47910
Retail sale via mail order houses or via Internet

Officers

Ms Kathryn Holland

director · Since 12/07/2017

COMPANY DIRECTOR

AUSTRALIAN · ENGLAND · Age 41

Also on 3 other boards

Mr Robert James Miller

director · Since 12/07/2017

COMPANY DIRECTOR

AUSTRALIAN · ENGLAND · Age 46

Also on 7 other boards

Ms Rosa Kathleen Howard

director · Since 01/08/2018

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 49 other boards

Ms Nadia Alam

director · Since 14/09/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 1 other board

Mr Matthew O'Neill

director · Since 01/07/2023

CTO

BRITISH · ENGLAND · Age 39

Robert James Miller

director · Since 12/07/2017

Australian · England · Age 46

Kathryn Holland

director · Since 12/07/2017

Australian · England · Age 41

Rosa Kathleen Howard

director · Since 01/08/2018

British · England · Age 52

Nadia Alam

director · Since 14/09/2021

British · England · Age 46

Matthew O'Neill

director · Since 01/07/2023

British · England · Age 39

Persons with Significant Control

Ms Kathryn Holland

25–50% shares
25–50% votes

Australian · England · Age 41

22, Charterhouse Square, London, EC1M 6DX

Notified 12/07/2017

Mr Sebastian Christopher Gray

25–50% shares
25–50% votes

British · United Kingdom · Age 51

22, Charterhouse Square, London, EC1M 6DX

Notified 20/09/2018

Otr Parkhill Holdings Limited

25–50% shares
25–50% votes

22, Charterhouse Square, London, EC1M 6DX

Reg: 14480046 · Register Of Companies · Private Limited Company

Notified 31/03/2025

Change History

statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line122 Charterhouse Square
2026-06-13

22 CHARTERHOUSE SQUARE

post townLondon
2026-06-13

LONDON

officer appointedALAM, Nadia
2026-06-13
officer appointedHOLLAND, Kathryn
2026-06-13
officer appointedHOWARD, Rosa Kathleen
2026-06-13
officer appointedMILLER, Robert James
2026-06-13
officer appointedO'NEILL, Matthew
2026-06-13

CompanyRankvs 4007+ SIC 47710 peers
68

Financial strength92th percentile among SIC peers · 23/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.73× · 6/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength23/25 pts

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

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

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

Longevity9/15 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 31/07/2025

Net Worth

£121k

Balance sheet strength

Cash

£609k

Cash in the bank

Net Current Assets

-£550k

Working capital

Current Assets

£1.5M

Current Liabilities

£2.0M

Fixed Assets

£694k

Debtors

£810k

48avg. employees+6

Balance Sheet

Intangible assets£40k
Bank loans & overdrafts£98k
Assets less current liabilities£144k
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20250.73-£940k
20241.26+£765k
20231.00+£319k
20220.96+£218k
20200.89+£159k
20190.28

Derived from filed accounts. Not audited figures.