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Shelter Hall Limited

13249506

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

9 Holles Street, London, W1G 0BD
Incorporated 08/03/2021

Compliance

Last accounts

29/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 07/03/2026

Due 21/03/2027

On track

Industry

56103
Take-away food shops and mobile food stands
56290
Other food service activities

Officers

Mrs Katharine Louise Rose

director · Since 31/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 11 other boards

Mr Andrew Lewis-Pratt

director · Since 31/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 10 other boards

Mr Esat Kolege

director · Since 31/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 22 other boards

Esat Kolege

director · Since 31/03/2025

British · England · Age 43

Andrew Lewis-Pratt

director · Since 31/03/2025

British · United Kingdom · Age 68

Katharine Louise Rose

director · Since 31/03/2025

British · England · Age 48

Former

Daniel Vinson Warne

director · Resigned 31/03/2025

Ian David Banks

director · Resigned 31/03/2025

Persons with Significant Control

Cavendish Square Group Ltd

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

9, Holles Street, London, W1G 0BD

Reg: 13407113 · Companies House · Private Limited Company

Notified 31/03/2025

Former PSCs

Sessions Kitchens Limited

Ceased 31/03/2025

Charges2 outstanding

Charge
outstanding

OAKNORTH BANK PLC

Created 13/03/2026Registered 13/03/2026
Charge
outstanding

HARWOOD PRIVATE CAPITAL UK LP ACTING BY ITS GENERAL PARTNER HARWOOD PRIVATE CAPITAL GP LLP

Created 31/03/2025Registered 31/03/2025
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 03/10/2023Registered 05/10/2023Satisfied 03/04/2025
Charge
satisfied

MOULTON GOODIES LIMITED IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE NOTEHOLDERS

Created 08/08/2023Registered 11/08/2023Satisfied 04/10/2023

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line19 Holles Street
2026-07-08

9 HOLLES STREET

post townLondon
2026-07-08

LONDON

CompanyRankvs 2629+ SIC 56103 peers
62

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.14× · 12/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Outstanding 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.

Employees15/15 pts

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

Liquidity12/20 pts

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

Longevity5/15 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 29/06/2025

Net Worth

£1.9M

Balance sheet strength

Cash

£310k

Cash in the bank

Net Current Assets

£137k

Working capital

Current Assets

£1.1M

Current Liabilities

£1.0M

Fixed Assets

£1.9M

Debtors

£801k

Profit After Tax

£91k

66avg. employees

Tax at Year End

Dividends paid-£1.0M

Balance Sheet

Assets less current liabilities£2.1M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20251.14+£76k
20240.68-£909k
20241.28+£1.4M
20230.62

Derived from filed accounts. Not audited figures.