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Bike Shed Holdings Limited

12058047

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

384 Old Street, London, EC1V 9LT
Incorporated 19/06/2019

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/07/2025

Due 30/07/2026

Overdue

Industry

70100
Activities of head offices

Officers

Anthony Van Someren

director · Since 19/06/2019

CREATIVE EXECUTIVE

BRITISH · ENGLAND · Age 60

Mr Edward Thomas Hardy

director · Since 23/12/2019

ACTOR/PRODUCER

BRITISH · ENGLAND · Age 49

Mr Andrew Brian Giles

director · Since 23/12/2019

VICE CHAIRMAN

BRITISH · UNITED KINGDOM · Age 64

Mr Charles Lew

director · Since 23/12/2019

NONE

AMERICAN · UNITED STATES · Age 50

Mrs Vikki Van Someren

director · Since 23/12/2019

NONE

BRITISH · UNITED KINGDOM · Age 52

Also on 2 other boards

Mr Hamad Mubarak Mohd Buamim

director · Since 20/04/2024

DIRECTOR

EMIRATI · UNITED ARAB EMIRATES · Age 52

Anthony Van Someren

director · Since 19/06/2019

British · England · Age 60

Edward Thomas Hardy

director · Since 23/12/2019

British · England · Age 49

Andrew Brian Giles

director · Since 23/12/2019

British · United Kingdom · Age 64

Charles Lew

director · Since 23/12/2019

American · United States · Age 50

Vikki Van Someren

director · Since 23/12/2019

British · United Kingdom · Age 52

Hamad Mubarak Mohd Buamim

director · Since 20/04/2024

Emirati · United Arab Emirates · Age 52

Former

Steve Clark

director · Resigned 23/01/2023

Frederick Joseph Lukoff

director · Resigned 08/01/2025

Stewart Michael Fairbrass

director · Resigned 17/04/2025

Nicholas Andrew Cowell

director · Resigned 27/10/2025

Persons with Significant Control

Former PSCs

Mr Anthony Van Someren

Ceased 20/12/2019

Change History

officer appointedBUAMIM, Hamad Mubarak Mohd
2026-07-25
officer appointedGILES, Andrew Brian
2026-07-25
officer appointedHARDY, Edward Thomas
2026-07-25
officer appointedLEW, Charles
2026-07-25
officer appointedVAN SOMEREN, Anthony
2026-07-25
officer appointedVAN SOMEREN, Vikki
2026-07-25
statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1384 Old Street
2026-07-25

384 OLD STREET

post townLondon
2026-07-25

LONDON

CompanyRankvs 1069+ SIC 70100 peers
80

Financial strength97th percentile among SIC peers · 24/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 6265.47× · 20/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
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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.

Employees14/15 pts

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

Liquidity20/20 pts

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

Longevity7/15 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 31/12/2024

Net Worth

£16.2M

Balance sheet strength

Cash

£32

Cash in the bank

Net Current Assets

£7.5M

Working capital

Current Assets

£7.5M

Current Liabilities

£1k

Fixed Assets

£8.9M

Debtors

£7.5M

9avg. employees+9

Balance Sheet

Assets less current liabilities£16.4M
Prepared with Sage Accounts Production 24.0 - FRS102_2024

EstimatesDerived

YearCurrent RatioImplied Profit
20246265.47+£883k
20235425.12

Derived from filed accounts. Not audited figures.