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Sheldon Holdings Limited

Sheldon Holdings Limited is an active company incorporated on 22 February 1993 with the registered office located in London, Greater London. Sheldon Holdings Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02792411
Private limited company
Age
32 years
Incorporated 22 February 1993
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 2 July 2025 (3 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
1 Paddington Square
London
W2 1GG
England
Address changed on 13 Mar 2023 (2 years 7 months ago)
Previous address was 3 Sheldon Square Paddington London W2 6PX
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Company Secretary • British • Lives in England • Born in Jan 1978
Director • British • Lives in UK • Born in Feb 1976
Kingfisher Holdings Limited
PSC
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Mutual Companies
Zeus Land Investments Limited
Chloe Silvana Barry and Simon Fletcher are mutual people.
Active
Alcedo Finance Limited
Chloe Silvana Barry and Simon Fletcher are mutual people.
Active
Kingfisher International Holdings Limited
Chloe Silvana Barry and Simon Fletcher are mutual people.
Active
Eijsvogel Finance Limited
Chloe Silvana Barry and Simon Fletcher are mutual people.
Active
New England Paint Company Limited
Chloe Silvana Barry and Simon Fletcher are mutual people.
Active
Kingfisher Group Limited
Chloe Silvana Barry and Simon Fletcher are mutual people.
Active
Kingfisher France Limited
Chloe Silvana Barry and Simon Fletcher are mutual people.
Active
Kingfisher Properties Investments Limited
Chloe Silvana Barry and Simon Fletcher are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£129.25M
Decreased by £1.37B (-91%)
Employees
Unreported
Same as previous period
Total Assets
£5.21B
Increased by £35.44M (+1%)
Total Liabilities
-£11.74M
Decreased by £5.85M (-33%)
Net Assets
£5.2B
Increased by £41.28M (+1%)
Debt Ratio (%)
0%
Decreased by 0.11% (-34%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 11 Aug 2025
Confirmation Submitted
3 Months Ago on 7 Jul 2025
Full Accounts Submitted
1 Year 2 Months Ago on 13 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 Jul 2024
Julian James Lawrence Smith Resigned
2 Years Ago on 30 Sep 2023
Simon Fletcher Appointed
2 Years Ago on 30 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 3 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 6 Jul 2023
Kingfisher Holdings Limited (PSC) Details Changed
2 Years 7 Months Ago on 13 Mar 2023
Chloe Silvana Barry Details Changed
2 Years 7 Months Ago on 13 Mar 2023
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Documents
Full accounts made up to 31 January 2025
Submitted on 11 Aug 2025
Confirmation statement made on 2 July 2025 with no updates
Submitted on 7 Jul 2025
Full accounts made up to 31 January 2024
Submitted on 13 Aug 2024
Confirmation statement made on 2 July 2024 with no updates
Submitted on 15 Jul 2024
Appointment of Simon Fletcher as a director on 30 September 2023
Submitted on 2 Oct 2023
Termination of appointment of Julian James Lawrence Smith as a director on 30 September 2023
Submitted on 2 Oct 2023
Full accounts made up to 31 January 2023
Submitted on 3 Aug 2023
Confirmation statement made on 2 July 2023 with no updates
Submitted on 6 Jul 2023
Change of details for Kingfisher Holdings Limited as a person with significant control on 13 March 2023
Submitted on 21 Mar 2023
Registered office address changed from 3 Sheldon Square Paddington London W2 6PX to 1 Paddington Square London W2 1GG on 13 March 2023
Submitted on 13 Mar 2023
Repayment History
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