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Shoo 635 Limited

12596607

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)
  • Current liabilities exceed current assets (-10)

Details

Classic House, Martha's Buildings, 180 Old Street, London, EC1V 9BP
Incorporated 12/05/2020

Compliance

Last accounts

29/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 06/09/2025

Due 20/09/2026

On track

Industry

77400
Leasing of intellectual property and similar products

Officers

Michael Samuel Mark

director · Since 10/11/2020

CHAIRMAN

SOUTH AFRICAN · SOUTH AFRICA · Age 73

Also on 2 other boards

Mr Jonathan Ashley Richens

director · Since 10/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 16 other boards

Michael Samuel Mark

director · Since 10/11/2020

South African · South Africa · Age 73

Jonathan Ashley Richens

director · Since 10/03/2025

British · England · Age 57

Former

Simon Matthew Briggs

director · Resigned 10/11/2020

Persons with Significant Control

Truworths Uk Holdco 1 Limited

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

Classic House Martha's Buildings, 180 Old Street, London, EC1V 9BP

Reg: 09689294 · Companies House · Private Limited Company

Notified 09/11/2020

Former PSCs

Shoosmiths Nominees Limited

Ceased 24/05/2020

Truworths Uk Holdco 2 Limited

Ceased 09/11/2020

Change History

officer appointedMARK, Michael Samuel
2026-06-16
officer appointedRICHENS, Jonathan Ashley
2026-06-16
statusactive
2026-06-16

Active

typeltd
2026-06-16

Private Limited Company

address line1Classic House, Martha's Buildings
2026-06-16

CLASSIC HOUSE, MARTHA'S BUILDINGS

post townLondon
2026-06-16

LONDON

CompanyRankvs 555+ SIC 77400 peers
51

Financial strength94th percentile among SIC peers · 24/25
Employees29th percentile among SIC peers · 4/15
LiquidityCurrent ratio 0.25× · 2/20
Longevity6 years trading (max 15) · 6/15
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.

Employees4/15 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.

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

Key FinancialsYear ending 30/06/2021

Turnover

£814k

Annual revenue

Net Worth

£814k

Balance sheet strength

Cash

£0

Cash in the bank

Profit Before Tax

£814k

Bottom line earnings

Net Current Assets

-£6.2M

Working capital

Current Assets

£2.1M

Current Liabilities

£8.3M

Fixed Assets

£7.0M

Debtors

£2.1M

Cost of Sales

£0

Gross Profit

£814k

Admin Expenses

£0

Operating Profit

£814k

0avg. employees

Balance Sheet

Intangible assets£7.0M
Assets less current liabilities£814k
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20210.25

Derived from filed accounts. Not audited figures.