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Shotley Holdings Limited

Shotley Holdings Limited is an active company incorporated on 17 January 1992 with the registered office located in Ipswich, Suffolk. Shotley Holdings Limited was registered 33 years ago.
Status
Active
Active since 32 years ago
Company No
02678812
Private limited company
Age
33 years
Incorporated 17 January 1992
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 17 January 2025 (10 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (2 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Collins Station Road
Bentley
Ipswich
IP9 2DB
England
Address changed on 5 Feb 2022 (3 years ago)
Previous address was Folly Farm Tattingstone Ipswich Suffolk IP9 2NY
Telephone
01206230053
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Born in Mar 1958 • Managing Director
Director • British • Lives in England • Born in Aug 1949
Mr Andrew William Mildmay Fane
PSC • British • Lives in England • Born in Aug 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Tip-Top (Waste) Limited
Timothy Stephen Richmond and are mutual people.
Active
The Stowe House Preservation Trust
Andrew William Mildmay Fane is a mutual person.
Active
Stowe House Enterprises Limited
Andrew William Mildmay Fane is a mutual person.
Active
The Suffolk Punch Trust
Andrew William Mildmay Fane is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£6.47M
Decreased by £889K (-12%)
Turnover
£11.23M
Increased by £261K (+2%)
Employees
56
Increased by 3 (+6%)
Total Assets
£15.1M
Increased by £529K (+4%)
Total Liabilities
-£4.47M
Decreased by £27K (-1%)
Net Assets
£10.64M
Increased by £556K (+6%)
Debt Ratio (%)
30%
Decreased by 1.26% (-4%)
Latest Activity
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Mr Andrew William Mildmay Fane (PSC) Details Changed
10 Months Ago on 17 Jan 2025
Mr Andrew William Mildmay Fane Details Changed
10 Months Ago on 17 Jan 2025
Full Accounts Submitted
1 Year Ago on 24 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 10 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 21 Feb 2023
Full Accounts Submitted
2 Years 11 Months Ago on 10 Dec 2022
Mr Andrew William Mildmay Fane Details Changed
3 Years Ago on 28 Mar 2022
Confirmation Submitted
3 Years Ago on 5 Feb 2022
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Documents
Confirmation statement made on 17 January 2025 with no updates
Submitted on 17 Feb 2025
Director's details changed for Mr Andrew William Mildmay Fane on 17 January 2025
Submitted on 23 Jan 2025
Change of details for Mr Andrew William Mildmay Fane as a person with significant control on 17 January 2025
Submitted on 23 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 24 Oct 2024
Confirmation statement made on 17 January 2024 with no updates
Submitted on 10 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 21 Dec 2023
Confirmation statement made on 17 January 2023 with no updates
Submitted on 21 Feb 2023
Full accounts made up to 31 December 2021
Submitted on 10 Dec 2022
Director's details changed for Mr Andrew William Mildmay Fane on 28 March 2022
Submitted on 28 Mar 2022
Registered office address changed from Folly Farm Tattingstone Ipswich Suffolk IP9 2NY to Collins Station Road Bentley Ipswich IP9 2DB on 5 February 2022
Submitted on 5 Feb 2022
Repayment History
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