Back to search

Shop No 19 Limited

15032899

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)

Details

1 Charterhouse Street, London, EC1N 6SA
Incorporated 27/07/2023

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/07/2026

Due 09/08/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Alan William Henderson

director · Since 27/07/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 3 other boards

Mr Graham Martin Webb

director · Since 11/09/2026

BRITISH · ISLE OF MAN · Age 43

Ms Sophie Elizabeth Gillian Woodrow

director · Since 11/09/2026

BRITISH · JERSEY · Age 47

Alan William Henderson

director · Since 27/07/2023

British · England · Age 42

Justin David Segers

director · Since 03/07/2024

British · England · Age 40

Former

Garry Stephen Cook

director · Resigned 31/05/2024

Jonathan Ernest Maxmillian Oppenheimer

director · Resigned 01/04/2026

Carrie Louise Oppenheimer

director · Resigned 01/04/2026

Mr Justin David Segers

director · Resigned 10/08/2026

Persons with Significant Control

Mr Jonathan Ernest Maxmillian Oppenheimer

25–50% shares
25–50% votes

South African · South Africa · Age 56

1, Charterhouse Street, London, EC1N 6SA

Notified 27/07/2023

Mrs Carrie Louise Oppenheimer

25–50% shares
25–50% votes

British · South Africa · Age 40

1, Charterhouse Street, London, EC1N 6SA

Notified 27/07/2023

Change History

status → active
2026-07-07

Active

type → ltd
2026-07-07

Private Limited Company

address line1 → 1 Charterhouse Street
2026-07-07

1 CHARTERHOUSE STREET

post town → London
2026-07-07

LONDON

CompanyRankvs 52319+ SIC 68100 peers
53

Financial strength70th percentile among SIC peers · 18/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.02× · 2/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
1Liverpool And Chester Property Company Limited
90
2Associated Property Owners Limited
90
3British And Foreign Wharf Company Limited(The)
90
4White Marble Quarries Limited
90
5Rookfield Garden Village Limited
90
6Abbey Manor Group Limited
90
7Abbott Bros.(Kent),Limited
90
8Stonewood Securities Limited
90
9Braintree Bungalows Limited
90
10Bennett'S Stores Limited
90
52319Shop No 19 Limited
53
How is this score calculated?
Financial strength18/25 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.

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.

Longevity3/15 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

£17k

Balance sheet strength

Cash

£14k

Cash in the bank

Net Current Assets

-£1.0M

Working capital

Current Assets

£25k

Current Liabilities

£1.1M

Fixed Assets

£1.0M

Debtors

£11k

Profit After Tax

£17k

4avg. employees

Tax at Year End

Corp tax£5k

Balance Sheet

Assets less current liabilities£17k
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearCurrent Ratio
20240.02

Derived from filed accounts. Not audited figures.