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Shellmarc Hampstead Limited

12473715

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Harben House Harben Parade, Finchley Road, London, NW3 6LH
Incorporated 20/02/2020

Previously known as

Shellmarc Finance Topco Limited · until 12/11/2020

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mrs Shelley Katrina Goldstein

director · Since 20/02/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 2 other boards

Mrs Hilary Deborah Milman

director · Since 20/02/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 3 other boards

Shelley Katrina Goldstein

director · Since 20/02/2020

British · England · Age 69

Hilary Deborah Milman

director · Since 20/02/2020

British · England · Age 67

Former

Maureen Barbara Sofier

director · Resigned 05/01/2023

Persons with Significant Control

Mrs Hilary Deborah Milman

25–50% shares
25–50% votes

British · England · Age 67

Harben House, Harben Parade, London, NW3 6LH

Notified 20/02/2020

Mrs Shelley Katrina Goldstein

25–50% shares
25–50% votes

British · England · Age 69

Harben House, Harben Parade, London, NW3 6LH

Notified 20/02/2020

Former PSCs

Estate Of The Late Maureen Barbara Sofier

Ceased 12/02/2024

Change History

status → active
2026-06-14

Active

type → ltd
2026-06-14

Private Limited Company

address line1 → Harben House Harben Parade
2026-06-14

HARBEN HOUSE HARBEN PARADE

post town → London
2026-06-14

LONDON

officer appointed → GOLDSTEIN, Shelley Katrina
2026-06-14
officer appointed → MILMAN, Hilary Deborah
2026-06-14

CompanyRankvs 2065+ SIC 64209 peers
76

Financial strength88th percentile among SIC peers · 22/25
Employees89th percentile among SIC peers · 13/15
LiquidityCurrent ratio 3.27× · 20/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
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2065Shellmarc Hampstead Limited
76
How is this score calculated?
Financial strength22/25 pts

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

Employees13/15 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.

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.

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

Key FinancialsYear ending 28/02/2025

Net Worth

£1.4M

Balance sheet strength

Cash

£41k

Cash in the bank

Net Current Assets

£40k

Working capital

Current Assets

£57k

Current Liabilities

£17k

Fixed Assets

£1.7M

Debtors

£17k

3avg. employees

Balance Sheet

Assets less current liabilities£1.8M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20253.27+£1k
20243.27-£4k
20233.50+£53k
20223.70+£1k
20213.69—

Derived from filed accounts. Not audited figures.