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SH Process Agents Limited

SH Process Agents Limited is an active company incorporated on 2 April 1996 with the registered office located in London, City of London. SH Process Agents Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03181871
Private limited company
Age
29 years
Incorporated 2 April 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 February 2025 (6 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Learn more about SH Process Agents Limited
Contact
Address
1 Finsbury Circus
London
EC2M 7SH
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Eifion Wyn Morris
Director • Chief Executive Officer • British • Lives in England • Born in Nov 1972
Paul Anthony Thwaite
Director • Senior Partner • British • Lives in UK • Born in Aug 1969
Stephenson Harwood LLP
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Stephenson Harwood Services Limited
Mr Eifion Wyn Morris and Paul Anthony Thwaite are mutual people.
Active
SH Company Secretaries Limited
Mr Eifion Wyn Morris and Paul Anthony Thwaite are mutual people.
Active
SH Escrow Agents Limited
Mr Eifion Wyn Morris and Paul Anthony Thwaite are mutual people.
Active
Stephenson Harwood LLP
Mr Eifion Wyn Morris and Paul Anthony Thwaite are mutual people.
Active
The RCJ And Islington Citizens Advice Bureaux
Paul Anthony Thwaite is a mutual person.
Active
Seven Ten Limited
Paul Anthony Thwaite is a mutual person.
Active
Stephenson Harwood (Distribution Agent) Limited
Paul Anthony Thwaite is a mutual person.
Active
Finsbury Trustee Services Limited
Paul Anthony Thwaite is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£59.44K
Decreased by £53 (-0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£59.44K
Decreased by £3.07K (-5%)
Total Liabilities
-£28.16K
Decreased by £19.93K (-41%)
Net Assets
£31.28K
Increased by £16.86K (+117%)
Debt Ratio (%)
47%
Decreased by 29.55% (-38%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Small Accounts Submitted
7 Months Ago on 31 Jan 2025
Mr Paul Anthony Thwaite Appointed
1 Year 4 Months Ago on 1 May 2024
Roland Anthony John Foord Resigned
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Mar 2024
Small Accounts Submitted
1 Year 6 Months Ago on 12 Feb 2024
Confirmation Submitted
2 Years 5 Months Ago on 30 Mar 2023
Small Accounts Submitted
2 Years 7 Months Ago on 2 Feb 2023
Confirmation Submitted
3 Years Ago on 25 Feb 2022
Clive John Ruse Resigned
3 Years Ago on 21 Feb 2022
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Documents
Confirmation statement made on 25 February 2025 with no updates
Submitted on 4 Mar 2025
Accounts for a small company made up to 30 April 2024
Submitted on 31 Jan 2025
Appointment of Mr Paul Anthony Thwaite as a director on 1 May 2024
Submitted on 2 May 2024
Termination of appointment of Roland Anthony John Foord as a director on 30 April 2024
Submitted on 2 May 2024
Confirmation statement made on 25 February 2024 with no updates
Submitted on 5 Mar 2024
Accounts for a small company made up to 30 April 2023
Submitted on 12 Feb 2024
Confirmation statement made on 25 February 2023 with no updates
Submitted on 30 Mar 2023
Accounts for a small company made up to 30 April 2022
Submitted on 2 Feb 2023
Confirmation statement made on 25 February 2022 with no updates
Submitted on 25 Feb 2022
Appointment of Ms Gabrielle Teresa Kaiser as a secretary on 21 February 2022
Submitted on 21 Feb 2022
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Repayment History
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