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Latis Shapley Heath Ltd

12407679

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

66 ST. JAMES'S STREET, LONDON, SW1A 1NE
Incorporated 16/01/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate

Officers

Mr Robert James Luck

director · Since 16/01/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 16 other boards

Sir Christian St. John Sweeting

director · Since 16/01/2020

DIRECTOR

BRITISH · GIBRALTAR · Age 58

Persons with Significant Control

Christian St. John Sweeting

25–50% shares
25–50% votes

British · Gibraltar · Age 58

66 St. James's Street, St. James's, London, SW1A 1NE

Notified 16/01/2020

Mr Robert James Luck

25–50% shares
25–50% votes

British · England · Age 44

66 St. James's Street, St. James's, London, SW1A 1NE

Notified 16/01/2020

Charges2 outstanding

Charge
outstanding

THUNDER CAPITAL S.À.R.L

Created 22/03/2022Registered 25/03/2022
Charge
outstanding

THUNDER CAPITAL S.À.R.L

Created 22/03/2022Registered 25/03/2022
Charge
satisfied

UNIVERSAL CONSOLIDATED GROUP LIMITED

Created 24/09/2020Registered 09/10/2020Satisfied 30/08/2022

CompanyRankvs 170340+ SIC 68100 peers
16

Financial strength1th percentile among SIC peers · 0/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0× · 2/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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170340Latis Shapley Heath Ltd
26
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.

Employees3/15 pts

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

Liquidity2/20 pts

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

Longevity6/15 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 31/03/2024

Net Worth

-£510k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£510k

Working capital

Current Assets

£10

Current Liabilities

£510k

Fixed Assets

£0

0avg. employees

Balance Sheet

Assets less current liabilities-£510k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20240.00+£719k
20232.06-£696k
20224.14-£292k
20210.99—

Derived from filed accounts. Not audited figures.