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Shibley Limited

Shibley Limited is an active company incorporated on 8 December 1989 with the registered office located in London, City of London. Shibley Limited was registered 36 years ago.
Status
Active
Active since 7 years ago
Company No
02450692
Private limited company
Age
36 years
Incorporated 8 December 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 December 2025 (1 month ago)
Next confirmation dated 7 December 2026
Due by 21 December 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Dec 2024 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Third Floor
20 Old Bailey
London
EC4M 7AN
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1973
Director • Chinese • Lives in Hong Kong • Born in Dec 1973
Director • British • Lives in UK • Born in Jun 1960
Director • British • Lives in Hong Kong • Born in Jul 1951
Director • British • Lives in UK • Born in May 1941
Shareholders, PSCs & Group Structure
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Mutual Companies
Compton Manor Estates Limited
Mou Daid Johnson Cha, Andrew James Day, and 1 more are mutual people.
Active
Bacon Foundation Ltd
Temple Secretarial Limited is a mutual person.
Active
Montpelier Foundation Limited
Temple Secretarial Limited is a mutual person.
Active
The Westminster School Foundation (UK) Limited
Temple Secretarial Limited is a mutual person.
Active
The UK Friends Of Georgetown Limited
Temple Secretarial Limited is a mutual person.
Active
Devere Group Charitable Foundation
Temple Secretarial Limited is a mutual person.
Active
Winton Group Limited
Temple Secretarial Limited is a mutual person.
Active
Fal London Limited
Temple Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£13.32M
Increased by £68K (+1%)
Total Liabilities
-£18K
Increased by £13K (+260%)
Net Assets
£13.3M
Increased by £55K (0%)
Debt Ratio (%)
0%
Increased by 0.1% (+258%)
Latest Activity
Confirmation Submitted
1 Day Ago on 21 Jan 2026
Philip Walter Durrance Resigned
2 Months Ago on 12 Nov 2025
Full Accounts Submitted
4 Months Ago on 11 Sep 2025
Accounting Period Shortened
4 Months Ago on 11 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 20 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 17 Dec 2024
Emily Yen Wong Resigned
1 Year 10 Months Ago on 20 Mar 2024
Madeline May Lung Wong Cha Resigned
1 Year 10 Months Ago on 20 Mar 2024
Andrew James Day Appointed
1 Year 10 Months Ago on 20 Mar 2024
Mr James Murray Grant Appointed
1 Year 10 Months Ago on 20 Mar 2024
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Documents
Confirmation statement made on 7 December 2025 with no updates
Submitted on 21 Jan 2026
Termination of appointment of Philip Walter Durrance as a director on 12 November 2025
Submitted on 11 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 11 Sep 2025
Previous accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 11 Sep 2025
Confirmation statement made on 7 December 2024 with no updates
Submitted on 20 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Termination of appointment of Emily Yen Wong as a director on 20 March 2024
Submitted on 2 Apr 2024
Termination of appointment of Madeline May Lung Wong Cha as a director on 20 March 2024
Submitted on 2 Apr 2024
Appointment of Andrew James Day as a director on 20 March 2024
Submitted on 2 Apr 2024
Appointment of Mr Yiu Chung Benjamin Cha as a director on 20 March 2024
Submitted on 28 Mar 2024
Repayment History
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