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Shemlan Holdings Limited

Shemlan Holdings Limited is an active company incorporated on 12 March 1923 with the registered office located in Birmingham, West Midlands. Shemlan Holdings Limited was registered 102 years ago.
Status
Active
Active since incorporation
Company No
00188429
Private limited company
Age
102 years
Incorporated 12 March 1923
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 July 2025 (1 month ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about Shemlan Holdings Limited
Contact
Address
Level 10 103 Colmore Row
Birmingham
B3 3AG
United Kingdom
Address changed on 11 Oct 2022 (2 years 11 months ago)
Previous address was 2nd Floor St Philips Point Temple Row Birmingham B2 5AF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
2
Shemlan Commerical Limited
PSC • PSC
Mr Andrew James Poulton
Director • Technical Director • British • Lives in UK • Born in Mar 1987
Adrian Roger Poulton
Director • English • Lives in England • Born in Dec 1953
Mr Christopher Derek Poulton
Director • Sales & Marketing Director • British • Lives in UK • Born in Oct 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lyntonworth Limited
Adrian Roger Poulton is a mutual person.
Active
Griflex Limited
Adrian Roger Poulton is a mutual person.
Active
Poulton Property Investments Limited
Adrian Roger Poulton is a mutual person.
Active
Shemlan Commercial Limited
Adrian Roger Poulton is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.38M
Increased by £234.86K (+20%)
Total Liabilities
-£873.84K
Increased by £482.52K (+123%)
Net Assets
£506.84K
Decreased by £247.66K (-33%)
Debt Ratio (%)
63%
Increased by 29.14% (+85%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
25 Days Ago on 13 Aug 2025
Full Accounts Submitted
3 Months Ago on 5 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 5 Aug 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 9 Aug 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 12 Jul 2023
Registered Address Changed
2 Years 11 Months Ago on 11 Oct 2022
Mr Adrian Roger Poulton Details Changed
2 Years 11 Months Ago on 19 Sep 2022
Shemlan Commerical Limited. (PSC) Details Changed
2 Years 11 Months Ago on 19 Sep 2022
Inspection Address Changed
3 Years Ago on 8 Aug 2022
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Documents
Confirmation statement made on 30 July 2025 with no updates
Submitted on 13 Aug 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 5 Jun 2025
Confirmation statement made on 30 July 2024 with no updates
Submitted on 5 Aug 2024
Micro company accounts made up to 30 June 2023
Submitted on 28 Jun 2024
Confirmation statement made on 30 July 2023 with no updates
Submitted on 9 Aug 2023
Micro company accounts made up to 30 June 2022
Submitted on 12 Jul 2023
Registered office address changed from 2nd Floor St Philips Point Temple Row Birmingham B2 5AF United Kingdom to Level 10 103 Colmore Row Birmingham B3 3AG on 11 October 2022
Submitted on 11 Oct 2022
Change of details for Shemlan Commerical Limited. as a person with significant control on 19 September 2022
Submitted on 11 Oct 2022
Director's details changed for Mr Adrian Roger Poulton on 19 September 2022
Submitted on 11 Oct 2022
Register inspection address has been changed from Rsm 4th Floor, Hartwell House 55-61 Victoria Street Bristol BS1 6AD United Kingdom to Rsm, 2nd Floor One the Square Temple Quay Bristol BS1 6DG
Submitted on 8 Aug 2022
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Repayment History
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