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Shaylor Group Limited

Shaylor Group Limited is a liquidation company incorporated on 16 August 2002 with the registered office located in Birmingham, West Midlands. Shaylor Group Limited was registered 23 years ago.
Status
Liquidation
In compulsory liquidation since 1 year 1 month ago
Company No
04513210
Private limited company
Age
23 years
Incorporated 16 August 2002
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Overdue
Confirmation statement overdue by 2065 days
Dated 29 December 2018 (6 years ago)
Next confirmation dated 29 December 2019
Was due on 12 January 2020 (5 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 1803 days
For period 1 Oct30 Sep 2018 (12 months)
Accounts type is Full
Next accounts for period 30 September 2019
Was due on 30 September 2020 (4 years ago)
Contact
Address
FRP ADVISORY TRADING LIMITED
120 Colmore Row
Birmingham
B3 3BD
Address changed on 26 Mar 2024 (1 year 5 months ago)
Previous address was Frp Advisory Llp 2nd Floor 170 Edmund Street Birmingham B3 2HB
Telephone
01922741570
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in England • Born in Dec 1968
Director • British • Lives in England • Born in Apr 1959
Director • Operations Director • English • Lives in England • Born in Sep 1972
Director • Commercial Director • British • Lives in England • Born in Dec 1963
Director • Business Development Director • British • Lives in England • Born in Mar 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Glyndwr Innovations Limited
Mr Martin William Chambers is a mutual person.
Active
Intervallum Limited
Mr Paul Hooper-Keeley is a mutual person.
Active
Tan-Y-Mynydd Trout Fishery Limited
Mr Martin William Chambers is a mutual person.
Active
S&P Investment Capital Ltd
Mr Stephen Charles Shaylor is a mutual person.
Active
JLS Projects Ltd
Mr Stephen Charles Shaylor is a mutual person.
Active
Shaylor Holdings Limited
Mr Paul Hooper-Keeley, Richie Lee Shaylor, and 2 more are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Sep 2018
For period 30 Sep30 Sep 2018
Traded for 12 months
Cash in Bank
£8.64M
Decreased by £6.05M (-41%)
Turnover
£141.78M
Decreased by £2.03M (-1%)
Employees
244
Increased by 8 (+3%)
Total Assets
£61.9M
Increased by £6.77M (+12%)
Total Liabilities
-£40.48M
Increased by £632K (+2%)
Net Assets
£21.42M
Increased by £6.14M (+40%)
Debt Ratio (%)
65%
Decreased by 6.89% (-10%)
Latest Activity
Liquidator Appointed
1 Year 1 Month Ago on 15 Jul 2024
Court Order to Wind Up
1 Year 1 Month Ago on 10 Jul 2024
Registered Address Changed
1 Year 5 Months Ago on 26 Mar 2024
Administration Period Extended
2 Years 3 Months Ago on 30 May 2023
Eversecretary Limited Resigned
2 Years 10 Months Ago on 7 Nov 2022
Administration Period Extended
3 Years Ago on 9 May 2022
Administration Period Extended
4 Years Ago on 28 May 2021
Administration Period Extended
5 Years Ago on 12 May 2020
Registered Address Changed
6 Years Ago on 4 Jul 2019
Administrator Appointed
6 Years Ago on 3 Jul 2019
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Documents
Progress report in a winding up by the court
Submitted on 21 Jul 2025
Appointment of a liquidator
Submitted on 15 Jul 2024
Order of court to wind up
Submitted on 10 Jul 2024
Notice of a court order ending Administration
Submitted on 13 Jun 2024
Registered office address changed from Frp Advisory Llp 2nd Floor 170 Edmund Street Birmingham B3 2HB to 120 Colmore Row Birmingham B3 3BD on 26 March 2024
Submitted on 26 Mar 2024
Administrator's progress report
Submitted on 11 Jan 2024
Administrator's progress report
Submitted on 19 Jul 2023
Notice of extension of period of Administration
Submitted on 30 May 2023
Termination of appointment of Eversecretary Limited as a secretary on 7 November 2022
Submitted on 14 Feb 2023
Administrator's progress report
Submitted on 13 Jan 2023
Repayment History
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