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Shanly Homes (Beaconsfield) Limited

Shanly Homes (Beaconsfield) Limited is an active company incorporated on 14 February 2002 with the registered office located in Beaconsfield, Buckinghamshire. Shanly Homes (Beaconsfield) Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04374260
Private limited company
Age
23 years
Incorporated 14 February 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (8 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Sorbon
Aylesbury End
Beaconsfield
Bucks
HP9 1LW
Same address for the past 19 years
Telephone
01494671331
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Director And Company Secretary • British • Lives in UK • Born in Apr 1981
Director • British • Lives in UK • Born in Jun 1974
Director • British • Lives in England • Born in Dec 1945
Sorbon Homes Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Port Hampton Estates Limited
Ross Alistair Marvin, Tamra Michelle Booth, and 1 more are mutual people.
Active
Oakmede Developments Limited
Ross Alistair Marvin, Tamra Michelle Booth, and 1 more are mutual people.
Active
Brenard Properties Limited
Ross Alistair Marvin, Tamra Michelle Booth, and 1 more are mutual people.
Active
Jonathan Dean Developments Limited
Mr Michael James Shanly, Ross Alistair Marvin, and 1 more are mutual people.
Active
Balstone Estates Limited
Mr Michael James Shanly, Ross Alistair Marvin, and 1 more are mutual people.
Active
Shanly Homes (Leatherhead) Limited
Mr Michael James Shanly, Ross Alistair Marvin, and 1 more are mutual people.
Active
Bourne End Marina Limited
Mr Michael James Shanly, Ross Alistair Marvin, and 1 more are mutual people.
Active
Milestone So Limited
Mr Michael James Shanly, Ross Alistair Marvin, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.62M
Decreased by £22.59K (-1%)
Total Liabilities
-£445.14K
Decreased by £108.41K (-20%)
Net Assets
£1.17M
Increased by £85.82K (+8%)
Debt Ratio (%)
28%
Decreased by 6.23% (-18%)
Latest Activity
Subsidiary Accounts Submitted
13 Days Ago on 8 Oct 2025
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Full Accounts Submitted
1 Year Ago on 19 Oct 2024
Tamra Michelle Booth Resigned
1 Year 4 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Feb 2024
Full Accounts Submitted
2 Years Ago on 17 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 21 Feb 2023
Subsidiary Accounts Submitted
2 Years 10 Months Ago on 14 Dec 2022
Khayrul Huda Resigned
3 Years Ago on 28 Feb 2022
Confirmation Submitted
3 Years Ago on 14 Feb 2022
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 8 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 8 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 8 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Confirmation statement made on 14 February 2025 with no updates
Submitted on 17 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 19 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 19 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 19 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 19 Oct 2024
Repayment History
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