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Shelby Midco Limited

14677723

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

305 Zellig Building Gibb Street, Birmingham, B9 4AA
Incorporated 20/02/2023

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Jamie Thomas Sones

director · Since 24/05/2024

CFO

BRITISH · ENGLAND · Age 32

Also on 6 other boards

Mr James Michael Whatmore

director · Since 24/05/2024

SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 9 other boards

Jamie Thomas Sones

director · Since 24/05/2024

British · England · Age 32

James Michael Whatmore

director · Since 24/05/2024

British · United Kingdom · Age 49

Former

Edward Fraser

secretary · Resigned 24/05/2024

Edward Muirhead Fraser

director · Resigned 24/05/2024

Martin Wygas

director · Resigned 24/05/2024

Persons with Significant Control

Shelby Topco Limited

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

305 Zellig Building, Gibb Street, Birmingham, B9 4AA

Reg: 14672687 · United Kingdom · Private Company Limited By Shares

Notified 20/02/2023

Charges0 outstanding

Charge
satisfied

CANADIAN IMPERIAL BANK OF COMMERCE

Created 24/02/2025Registered 26/02/2025Satisfied 07/10/2025
Charge
satisfied

CANADIAN IMPERIAL BANK OF COMMERCE

Created 18/07/2024Registered 24/07/2024Satisfied 07/10/2025
Charge
satisfied

CANADIAN IMPERIAL BANK OF COMMERCE

Created 13/07/2023Registered 19/07/2023Satisfied 07/10/2025

Change History

statusactive
2026-06-18

Active

typeltd
2026-06-18

Private Limited Company

address line1305 Zellig Building Gibb Street
2026-06-18

305 ZELLIG BUILDING

post townBirmingham
2026-06-18

BIRMINGHAM

CompanyRankvs 63926+ SIC 64209 peers
22

Financial strength1th percentile among SIC peers · 0/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
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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.

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.

Longevity4/15 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 31/12/2024

Net Worth

-£11.8M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£62.9M

Working capital

Current Assets

Current Liabilities

£113k

Debtors

£63.0M

0avg. employees

Balance Sheet

Assets less current liabilities£62.9M
Prepared with Sage Accounts Production Advanced 2023 - FRS102_2023

EstimatesDerived

YearImplied Profit
2024-£6.8M

Derived from filed accounts. Not audited figures.