SHELBOURNE GROUP LIMITED Credit Check Report

Company Overview

Shelbourne Group Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 13 December 2006, so this is a well established company. Shelbourne Group Limited has been in business for 19 years and 3 months. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.

Registered Address

8Th Floor One Creechurch Place, London, EC3A 5AY

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Companies House Data

Company Name	SHELBOURNE GROUP LIMITED
Company Number	06026971
Registered Office Address	8th Floor One Creechurch Place
	EC3A 5AY
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	13/12/2006
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	FULL
Returns Next Due Date	28/12/2016
Returns Last Made Up Date	30/11/2015

Previous Company Name	Changed Date
LEINSTER GROUP LIMITED	02 Oct 2007

Directors & Members

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	Giles Andrews - Director (British, 60 years old, born April 1966) Appointed 13 December 2006, Resigned 19 December 2007	Resigned
	George Cochran - Director (American, 72 years old, born August 1954) Appointed 19 December 2007, Resigned 09 December 2009	Resigned
	Gregory Curl - Director (Usa, 78 years old, born November 1948) Appointed 19 December 2007, Resigned 20 August 2010	Resigned
	Sean Dalton - Director (British, 61 years old, born September 1965) Appointed 08 October 2007, Resigned 31 October 2009	Resigned
	Ben Dimmock - Director (British, 48 years old, born September 1978) Appointed 01 November 2021	Active
	Andrew Elliott - Director (British, 67 years old, born March 1959) Appointed 08 October 2007, Resigned 19 December 2007	Resigned
	Timothy Hanford - Director (British, 62 years old, born April 1964) Appointed 31 December 2007, Resigned 09 January 2013	Resigned
	Richard Harris - Director (British, 65 years old, born November 1961) Appointed 19 December 2007, Resigned 30 November 2015	Resigned
	Siobhan Hextall - Director (Irish, 58 years old, born August 1968) Appointed 30 January 2018	Active
	James Lewisohn - Director (British,Danish, 56 years old, born May 1970) Appointed 31 December 2007, Resigned 14 February 2009	Resigned
	Phillip Martin - Director (British, 64 years old, born February 1962) Appointed 31 December 2008, Resigned 31 March 2017	Resigned
	Brendan Merriman - Director (British, 68 years old, born October 1958) Appointed 30 January 2018, Resigned 31 October 2021	Resigned
	Gareth Nokes - Director (English, 52 years old, born August 1974) Appointed 24 September 2009, Resigned 07 September 2015	Resigned
	Paul O'shea - Director (Irish, 69 years old, born November 1957) Appointed 24 September 2009, Resigned 03 April 2017	Resigned
	John Oros - Director (American, 80 years old, born December 1946) Appointed 19 December 2007, Resigned 20 August 2010	Resigned
	Nicholas Packer - Director (British, 64 years old, born September 1962) Appointed 19 December 2007, Resigned 05 January 2009	Resigned
	Nicholas Packer - Director (British, 64 years old, born September 1962) Appointed 24 September 2009, Resigned 20 December 2016	Resigned
	Richard Phinn - Director (British, 51 years old, born October 1975) Appointed 03 April 2017, Resigned 21 July 2017	Resigned
	Adrian Ryan - Director (Irish, 66 years old, born April 1960) Appointed 13 December 2006, Resigned 03 June 2009	Resigned
	Darren Truman - Director (British, 55 years old, born July 1971) Appointed 03 April 2017, Resigned 30 June 2024	Resigned

Secretaries

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	Giles Andrews - Secretary (British) Appointed 13 December 2006, Resigned 05 March 2008	Resigned
	Freya Brook - Secretary Appointed 14 May 2019	Active
	Roger Durowse - Secretary (British) Appointed 12 February 2008, Resigned 27 August 2009	Resigned
	Siobhan Hextall - Secretary (Irish) Appointed 27 August 2009	Active

Other Company Directorships

Ben Dimmock
ENSTAR MANAGING AGENCY LIMITED
INIGO MANAGING AGENT LIMITED
SGL NO.1 LIMITED
STARSTONE CORPORATE CAPITAL 1 LIMITED

Siobhan Hextall
BOSWORTH RUN-OFF LIMITED
CAVELL HOLDINGS LIMITED
ENSTAR (EU) FINANCE LIMITED
ENSTAR (EU) HOLDINGS LIMITED
ENSTAR (US ASIA-PAC) HOLDINGS LIMITED
ENSTAR ACQUISITIONS LIMITED
ENSTAR MANAGING AGENCY LIMITED
FLATTS LIMITED
G K CONSORTIUM MANAGEMENT LIMITED
GOSHAWK INSURANCE HOLDINGS LIMITED
GUILDHALL INSURANCE COMPANY LIMITED
KNAPTON HOLDINGS LIMITED
LAGUNA LIFE (UK) LIMITED
LSU LIMITED
MAKE A DIFFERENCE LEADERSHIP FOUNDATION
REGIS AGENCIES LIMITED
ROMBALDS RUN-OFF LIMITED
ROYSTON RUN-OFF LIMITED
SGL NO.1 LIMITED
SHELBOURNE SYNDICATE SERVICES LIMITED
SPRE LIMITED
STARSTONE FINANCE LIMITED
STARSTONE INSURANCE SERVICES LIMITED
UNIONAMERICA ACQUISITION COMPANY LIMITED
UNIONAMERICA HOLDINGS LIMITED
UNIONAMERICA INSURANCE COMPANY LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around EC3A 5AY

	HUNTER AND KNIGHT LIMITED 2 Creechurch Lane, London, EC3A 5AY
	HERITAGE CORPORATION LIMITED 2 Creechurch Lane, London, EC3A 5AY
	HILLS CHAMBERS MANAGMENT LIMITED NO 1 THE CREECHURCH, 4-8 CREECHURCH LANE, LONDON, EC3A 5AY
	HDH PROJECTS LIMITED Flat 5 Creechurch Lane, 4-8 Creechurch Lane, London, EC3A 5AY
	ELITE EXPLORER LIMITED 1 THE CREECHURCH, 4-8 CREECHURCH LANE, LONDON, EC3A 5AY
	G9 CORPORATION (UK) LTD Olympia House, Armitage Road, London, EC3A 5AY
	AMDM GROUP LIMITED 2 Creechurch Lane, London, EC3A 5AY

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