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Sshf Holding Company Limited

12124719

active
ltd
england wales
Companies House
Health Score
95 / 100

Healthy

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

Details

8 Sackville Street, London, W1S 3DG
Incorporated 26/07/2019

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/07/2025

Due 08/08/2026

On track

Industry

41100
Development of building projects

Officers

Mr Andrew Joseph Dawber

director · Since 26/07/2019

HEAD OF ADVISORY

BRITISH · ENGLAND · Age 64

Also on 112 other boards

Mr Thomas Clifford Pridmore

director · Since 26/07/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 3 other boards

Gen Ii Services (Uk) Limited

secretary · Since 09/10/2019

Also on 261 other boards

Mr Andrew Stewart James Daffern

director · Since 04/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 257 other boards

Andrew Joseph Dawber

director · Since 26/07/2019

British · England · Age 64

Thomas Clifford Pridmore

director · Since 26/07/2019

British · United Kingdom · Age 54

Gen Ii Services (Uk) Limited

corporate secretary · Since 09/10/2019

Reg: 09822915

Also on 261 other boards

Andrew Stewart James Daffern

director · Since 04/09/2025

British · England · Age 59

Former

Thomas James Vince

director · Resigned 26/07/2019

Norose Company Secretarial Services Limited

corporate secretary · Resigned 09/10/2019

Subbash Chandra Thammanna

director · Resigned 07/05/2021

Simon Gerald Buchanan Cairns

director · Resigned 14/05/2025

Claire Louise Fahey

director · Resigned 15/08/2025

Persons with Significant Control

Social Supported Housing Gp Llp

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

1, London Wall Place, London, EC2Y 5AU

Reg: Oc427309 · Companies House Uk · Corporate

Notified 26/07/2019

Former PSCs

Norose Company Secretarial Services Limited

Ceased 26/07/2019

Change History

officer appointedPRIDMORE, Thomas Clifford
2026-06-13
officer appointedGEN II SERVICES (UK) LIMITED
2026-06-13
officer appointedDAFFERN, Andrew Stewart James
2026-06-13
officer appointedDAWBER, Andrew Joseph
2026-06-13
statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line18 Sackville Street
2026-06-13

8 SACKVILLE STREET

post townLondon
2026-06-13

LONDON

CompanyRankvs 8407+ SIC 41100 peers
75

Financial strength90th percentile among SIC peers · 23/25
Employees68th percentile among SIC peers · 10/15
LiquidityCurrent ratio 7.25× · 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 strength23/25 pts

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

Employees10/15 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 31/12/2020

Net Worth

£526k

Balance sheet strength

Cash

£8.0M

Cash in the bank

Profit Before Tax

£526k

Bottom line earnings

Net Current Assets

£8.0M

Working capital

Current Assets

£9.3M

Current Liabilities

£1.3M

Fixed Assets

£17.3M

Debtors

£1.3M

Admin Expenses

£178k

Operating Profit

£254k

Profit After Tax

£526k

2avg. employees

Balance Sheet

Assets less current liabilities£25.4M
Prepared with Caseware UK (AP4) 2020.0.247

EstimatesDerived

YearCurrent Ratio
20207.25

Derived from filed accounts. Not audited figures.