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SHL Group Limited

SHL Group Limited is an active company incorporated on 5 September 1977 with the registered office located in Thames Ditton, Surrey. SHL Group Limited was registered 48 years ago.
Status
Active
Active since incorporation
Company No
01328744
Private limited company
Age
48 years
Incorporated 5 September 1977
Size
Unreported
Confirmation
Submitted
Dated 11 January 2025 (9 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Pavilion 1 Atwell Place
Thames Ditton
Surrey
KT7 0NE
Same address for the past 6 years
Telephone
02083358000
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • General Counsel • British • Lives in England • Born in Jul 1960
Director • Group Financial Controller • British • Lives in England • Born in Jun 1979
Director • Chief Financial Officer • British • Lives in England • Born in Jun 1981
Director • Head Of Finance • British • Lives in England • Born in Nov 1976
Director • Chief Financial Officer • British • Lives in England • Born in Jan 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
SHL People Solutions Group Holdings Ltd
Mr Michael Edmondson, James John Moody, and 3 more are mutual people.
Active
SHL Us Finance Limited
Mr Michael Edmondson, James John Moody, and 3 more are mutual people.
Active
SHL Product Ltd
Mr Michael Edmondson, James John Moody, and 2 more are mutual people.
Active
SHL Global Holdings 1 Limited
Mr Michael Edmondson, James John Moody, and 2 more are mutual people.
Active
SHL Global Holdings 2 Limited
Mr Michael Edmondson, James John Moody, and 2 more are mutual people.
Active
SHL International Management Limited
Mr Michael Edmondson, James John Moody, and 2 more are mutual people.
Active
SHL Debtco Limited
Mr Michael Edmondson, James John Moody, and 2 more are mutual people.
Active
SHL International Finance 1 Limited
Mr Michael Edmondson, James John Moody, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£9.33M
Decreased by £2.02M (-18%)
Turnover
£27.21M
Decreased by £644K (-2%)
Employees
298
Decreased by 138 (-32%)
Total Assets
£148.69M
Decreased by £15.19M (-9%)
Total Liabilities
-£174.59M
Decreased by £14.2M (-8%)
Net Assets
-£25.9M
Decreased by £998K (+4%)
Debt Ratio (%)
117%
Increased by 2.22% (+2%)
Latest Activity
Subsidiary Accounts Submitted
27 Days Ago on 25 Sep 2025
Emmy Bodrogi Hackett Resigned
5 Months Ago on 16 May 2025
Confirmation Submitted
9 Months Ago on 22 Jan 2025
James John Moody Resigned
9 Months Ago on 31 Dec 2024
Subsidiary Accounts Submitted
1 Year Ago on 10 Oct 2024
New Charge Registered
1 Year 2 Months Ago on 8 Aug 2024
Mr Jamie Anthony Keir Appointed
1 Year 4 Months Ago on 31 May 2024
Kerry Jenkins Resigned
1 Year 4 Months Ago on 31 May 2024
Charge Satisfied
1 Year 5 Months Ago on 16 May 2024
Charge Satisfied
1 Year 5 Months Ago on 16 May 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 25 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 25 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 25 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Termination of appointment of Emmy Bodrogi Hackett as a director on 16 May 2025
Submitted on 20 May 2025
Confirmation statement made on 11 January 2025 with no updates
Submitted on 22 Jan 2025
Termination of appointment of James John Moody as a director on 31 December 2024
Submitted on 14 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 10 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 10 Oct 2024
Repayment History
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