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The Dad Shift Ltd

16049336

active
private limited guarant nsc
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB
Incorporated 29/10/2024

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

94990
Activities of other membership organisations

Officers

George Louis Gabriel

director · Since 29/10/2024

British · England · Age 39

Alexander Henry Anthony Lloyd Hunter

director · Since 29/10/2024

British · United Kingdom · Age 37

Jonathan William Alexander Chatterton

director · Since 08/01/2025

British · England · Age 42

Keith Oliver Hebden

director · Since 08/01/2025

British · England · Age 50

Hannah Jane Lownsbrough

director · Since 08/01/2025

British · England · Age 46

Persons with Significant Control

Mr Alexander Henry Anthony Lloyd Hunter

25–50% votes
Appoint directors

British · United Kingdom · Age 37

4th Floor, Silverstream House, Fitzrovia, London, W1T 6EB

Notified 29/10/2024

Mr George Louis Gabriel

25–50% votes
Appoint directors

British · England · Age 39

4th Floor, Silverstream House, Fitzrovia, London, W1T 6EB

Notified 29/10/2024

Change History

statusactive
2026-05-09

Active

typeprivate-limited-guarant-nsc
2026-05-09

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line14th Floor Silverstream House
2026-05-09

4TH FLOOR SILVERSTREAM HOUSE

post townFitzrovia, London
2026-05-09

FITZROVIA, LONDON

officer appointedCHATTERTON, Jonathan William Alexander
2026-05-09
officer appointedGABRIEL, George Louis
2026-05-09
officer appointedHEBDEN, Keith Oliver
2026-05-09
officer appointedLLOYD HUNTER, Alexander Henry Anthony
2026-05-09
officer appointedLOWNSBROUGH, Hannah Jane
2026-05-09

CompanyRankvs 15+ SIC 94990 peers
29

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityCurrent ratio 1× · 12/20
Longevity2 years trading (max 15) · 2/15
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.

Employees0/15 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.

Longevity2/15 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 31/10/2025

Net Worth

Balance sheet strength

Cash

£12k

Cash in the bank

Net Current Assets

Working capital

Current Assets

£65k

Current Liabilities

£65k

Debtors

£53k

Signed by Alexander Lloyd Hunter 19/12/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent Ratio
20251.00
20251.00

Derived from filed accounts. Not audited figures.

Filing History10 filings

Accounts filed

accounts with accounts type total exemption full

23/12/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

28/10/20253 pages · PDF
MA

memorandum articles

23/01/202519 pages · PDF
RESOLUTIONS

resolution

23/01/202520 pages · PDF
CC04

statement of companys objects

23/01/20252 pages · PDF
CC04

statement of companys objects

15/01/20252 pages · PDF
Director appointed

appoint person director company with name date

09/01/20252 pages · PDF
Director appointed

appoint person director company with name date

09/01/20252 pages · PDF
Director appointed

appoint person director company with name date

08/01/20252 pages · PDF
Incorporated

incorporation company

29/10/202413 pages · PDF