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Shone Building Limited

Shone Building Limited is an active company incorporated on 11 April 1984 with the registered office located in Derby, Derbyshire. Shone Building Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01807867
Private limited company
Age
41 years
Incorporated 11 April 1984
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 February 2025 (8 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
5 Prospect Place Millennium Way
Pride Park
Derby
DE24 8HG
England
Address changed on 30 Nov 2023 (1 year 10 months ago)
Previous address was 17 Farrington Way Eastwood Nottinghamshire NG16 3BF England
Telephone
01283702921
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Shone Building Holdings Limited
PSC • PSC
Director • British • Lives in England • Born in Aug 1965
Director • British • Lives in England • Born in Mar 1975
Director • Contracts Manager • British • Lives in England • Born in Jun 1965
Secretary • British • Lives in UK • Born in Jun 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Shone Building Holdings Limited
Mrs Lorraine Manning and Mr Andrew Oldham are mutual people.
Active
Bromcross Limited
Mrs Anne Shone is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£584.86K
Decreased by £2.97M (-84%)
Turnover
Unreported
Same as previous period
Employees
22
Increased by 1 (+5%)
Total Assets
£4.28M
Decreased by £1.93M (-31%)
Total Liabilities
-£1.57M
Decreased by £2.13M (-58%)
Net Assets
£2.71M
Increased by £206.46K (+8%)
Debt Ratio (%)
37%
Decreased by 22.99% (-39%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 31 Mar 2025
Confirmation Submitted
8 Months Ago on 13 Feb 2025
Full Accounts Submitted
1 Year 5 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Feb 2024
Mr Christopher Riley Details Changed
1 Year 8 Months Ago on 5 Feb 2024
Mr Andrew Oldham Details Changed
1 Year 8 Months Ago on 5 Feb 2024
Mrs Lorraine Manning Details Changed
1 Year 8 Months Ago on 5 Feb 2024
Registered Address Changed
1 Year 10 Months Ago on 30 Nov 2023
Timothy Charles Shone Details Changed
2 Years 3 Months Ago on 13 Jul 2023
Timothy Charles Shone Resigned
2 Years 3 Months Ago on 9 Jul 2023
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Documents
Total exemption full accounts made up to 31 July 2024
Submitted on 31 Mar 2025
Confirmation statement made on 12 February 2025 with no updates
Submitted on 13 Feb 2025
Total exemption full accounts made up to 31 July 2023
Submitted on 30 Apr 2024
Confirmation statement made on 12 February 2024 with no updates
Submitted on 14 Feb 2024
Director's details changed for Mrs Lorraine Manning on 5 February 2024
Submitted on 14 Feb 2024
Director's details changed for Mr Andrew Oldham on 5 February 2024
Submitted on 14 Feb 2024
Director's details changed for Mr Christopher Riley on 5 February 2024
Submitted on 14 Feb 2024
Registered office address changed from 17 Farrington Way Eastwood Nottinghamshire NG16 3BF England to 5 Prospect Place Millennium Way Pride Park Derby DE24 8HG on 30 November 2023
Submitted on 30 Nov 2023
Termination of appointment of Timothy Charles Shone as a director on 9 July 2023
Submitted on 10 Aug 2023
Secretary's details changed for Mrs Anne Shone on 13 July 2023
Submitted on 13 Jul 2023
Repayment History
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