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Shenstone Group Limited

Shenstone Group Limited is an active company incorporated on 12 February 1997 with the registered office located in Lichfield, Staffordshire. Shenstone Group Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03316786
Private limited company
Age
28 years
Incorporated 12 February 1997
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 March 2025 (7 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Pool Chambers
26 Dam Street
Lichfield
WS13 6AA
England
Address changed on 9 May 2022 (3 years ago)
Previous address was Devonshire House 60 Goswewll Road London EC1M 7AD
Telephone
02079355276
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • PSC • Administrator • British • Lives in England • Born in Aug 1949
PSC • Director • British • Lives in England • Born in Oct 1947
Director • British • Lives in UK • Born in Jun 1948
Secretary • Co Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Overseas Commodities Limited
William David McDaid, Mrs Rosamund Fokschaner, and 2 more are mutual people.
Active
Shenstone Properties Limited
William David McDaid, Mrs Rosamund Fokschaner, and 2 more are mutual people.
Active
Hadrian Property Management Company Limited
William David McDaid, Mrs Rosamund Fokschaner, and 2 more are mutual people.
Active
Rayfen Limited
William David McDaid, Mrs Rosamund Fokschaner, and 2 more are mutual people.
Active
Shendor Limited
William David McDaid, Mrs Rosamund Fokschaner, and 2 more are mutual people.
Active
Everywell Limited
Jennifer Margaret Mansell and are mutual people.
Active
Kings Norton Trust Co.,Limited
William David McDaid and Raymond Mansell are mutual people.
Active
Shenstone Commodities Limited
William David McDaid and Raymond Mansell are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£16.35K
Decreased by £1.26K (-7%)
Turnover
Unreported
Same as previous period
Employees
24
Increased by 1 (+4%)
Total Assets
£5.47M
Decreased by £1.26K (-0%)
Total Liabilities
-£2.31M
Decreased by £11.46K (-0%)
Net Assets
£3.15M
Increased by £10.2K (0%)
Debt Ratio (%)
42%
Decreased by 0.2% (-0%)
Latest Activity
Mr Colin Douglas Walker Appointed
1 Month Ago on 15 Sep 2025
William David Mcdaid Resigned
1 Month Ago on 15 Sep 2025
Confirmation Submitted
7 Months Ago on 26 Mar 2025
Small Accounts Submitted
7 Months Ago on 14 Mar 2025
New Charge Registered
1 Year 5 Months Ago on 15 May 2024
Small Accounts Submitted
1 Year 6 Months Ago on 4 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
2 Years 6 Months Ago on 24 Apr 2023
Small Accounts Submitted
2 Years 6 Months Ago on 8 Apr 2023
Registered Address Changed
3 Years Ago on 9 May 2022
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Documents
Appointment of Mr Colin Douglas Walker as a secretary on 15 September 2025
Submitted on 16 Sep 2025
Termination of appointment of William David Mcdaid as a secretary on 15 September 2025
Submitted on 15 Sep 2025
Confirmation statement made on 13 March 2025 with no updates
Submitted on 26 Mar 2025
Accounts for a small company made up to 30 June 2024
Submitted on 14 Mar 2025
Registration of charge 033167860004, created on 15 May 2024
Submitted on 17 May 2024
Accounts for a small company made up to 30 June 2023
Submitted on 4 Apr 2024
Confirmation statement made on 13 March 2024 with no updates
Submitted on 28 Mar 2024
Confirmation statement made on 13 March 2023 with no updates
Submitted on 24 Apr 2023
Accounts for a small company made up to 30 June 2022
Submitted on 8 Apr 2023
Registered office address changed from Devonshire House 60 Goswewll Road London EC1M 7AD to Pool Chambers 26 Dam Street Lichfield WS13 6AA on 9 May 2022
Submitted on 9 May 2022
Repayment History
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