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Shareco 4 Ltd

12445417

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

10 Banner Park, Wickmans Drive, Coventry, CV4 9XA
Incorporated 05/02/2020

Compliance

Last accounts

30/04/2025

medium

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 04/02/2026

Due 18/02/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Andrew Richard Mewis

director · Since 05/02/2020

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 4 other boards

Ms Helen Susanne Young

director · Since 05/02/2020

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 4 other boards

Mr Richard Paul Bridges

director · Since 10/03/2020

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 4 other boards

Mrs Louise Victoria Longson

director · Since 01/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Mr Gareth William Owen

director · Since 01/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 4 other boards

Mr Mohammed Usman

director · Since 01/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 4 other boards

Helen Susanne Young

director · Since 05/02/2020

British · England · Age 54

Andrew Richard Mewis

director · Since 05/02/2020

British · England · Age 50

Richard Paul Bridges

director · Since 10/03/2020

British · England · Age 49

Gareth William Owen

director · Since 01/05/2025

British · England · Age 51

Mohammed Usman

director · Since 01/05/2025

British · England · Age 38

Louise Victoria Longson

director · Since 01/05/2025

British · England · Age 55

Former

Sarah Ann Marsden

director · Resigned 28/02/2025

Persons with Significant Control

Shareco 5 Ltd

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

10 Banner Park, Wickmans Drive, Coventry, CV4 9XA

Reg: 15914814 · Companies House · Private Limited Company

Notified 25/10/2024

Former PSCs

Ms Helen Susanne Young

Ceased 25/10/2024

Mr Andrew Richard Mewis

Ceased 25/10/2024

Charges1 outstanding

Charge
satisfied

JONATHAN MARK BARLOW AND GARY BARR

Created 10/03/2020Registered 27/03/2020Satisfied 16/05/2024
Charge
satisfied

JONATHAN BARLOW · GARY BARR · STUART LOWE · DEREK LOWE · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 10/03/2020Registered 17/03/2020Satisfied 15/06/2021
Charge
outstanding

BARCLAYS BANK PLC

Created 10/03/2020Registered 13/03/2020

Change History

statusactive
2026-06-17

Active

typeltd
2026-06-17

Private Limited Company

address line110 Banner Park
2026-06-17

10 BANNER PARK

post townCoventry
2026-06-17

COVENTRY

officer appointedBRIDGES, Richard Paul
2026-06-17
officer appointedLONGSON, Louise Victoria
2026-06-17
officer appointedMEWIS, Andrew Richard
2026-06-17
officer appointedOWEN, Gareth William
2026-06-17
officer appointedUSMAN, Mohammed
2026-06-17
officer appointedYOUNG, Helen Susanne
2026-06-17

CompanyRankvs 89905+ SIC 82990 peers
28

Financial strength99th percentile among SIC peers · 25/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 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.

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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 30/04/2025

Net Worth

£7.6M

Balance sheet strength

Cash

£80

Cash in the bank

Profit Before Tax

£2.3M

Bottom line earnings

Net Current Assets

-£24k

Working capital

Current Assets

Current Liabilities

£25k

Admin Expenses

£8k

Operating Profit

-£8k

Profit After Tax

£2.3M

0avg. employees-33

Tax at Year End

Dividends paid£2.1M

People Costs(2021)

Wages & salaries£1.8M
NI contributions£186k

Balance Sheet

Assets less current liabilities£7.6M
Prepared with IRIS Accounts Production

EstimatesDerived

YearImplied Profit
2025+£1.1M
2024+£1.8M
2023+£891k
2022+£1.4M

Derived from filed accounts. Not audited figures.