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S.H. Management (U.K.) Ltd

S.H. Management (U.K.) Ltd is an active company incorporated on 19 March 2003 with the registered office located in Chertsey, Surrey. S.H. Management (U.K.) Ltd was registered 22 years ago.
Status
Active
Active since 10 years ago
Company No
04702272
Private limited company
Age
22 years
Incorporated 19 March 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 February 2025 (7 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 6 months remaining)
Contact
Address
Unit 8, Hardwick Court Farm Hardwick Lane
Lyne
Chertsey
KT16 0AD
England
Address changed on 7 Nov 2021 (3 years ago)
Previous address was Unit 4 Cheapside Court Sunninghill Road Ascot Berkshire SL5 7RF
Telephone
01344872484
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Oct 1978
Director • PSC • British • Lives in England • Born in Apr 1970
Director • British • Lives in England • Born in Apr 1972
Secretary • British
Mr Paul Jason Jones
PSC • British • Lives in England • Born in Apr 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Silverback Europe Limited
Lesley ANN Jones and Paul Jason Jones are mutual people.
Active
Lighthouse Protocol Limited
Mr Daniel James Hiscocks is a mutual person.
Active
Hectech Ltd
Mr Lee Alan Hector is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£153.46K
Decreased by £113.9K (-43%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 1 (-13%)
Total Assets
£956.02K
Decreased by £674.95K (-41%)
Total Liabilities
-£393.97K
Decreased by £708.34K (-64%)
Net Assets
£562.04K
Increased by £33.39K (+6%)
Debt Ratio (%)
41%
Decreased by 26.38% (-39%)
Latest Activity
Full Accounts Submitted
22 Days Ago on 19 Aug 2025
Confirmation Submitted
6 Months Ago on 14 Feb 2025
Lesley Ann Jones Resigned
7 Months Ago on 31 Jan 2025
Paul Jason Jones Resigned
7 Months Ago on 31 Jan 2025
Full Accounts Submitted
11 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 26 Jul 2023
Full Accounts Submitted
2 Years 2 Months Ago on 26 Jun 2023
New Charge Registered
2 Years 3 Months Ago on 16 May 2023
Lesley Ann Jones Details Changed
2 Years 8 Months Ago on 12 Jan 2023
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Documents
Total exemption full accounts made up to 30 June 2025
Submitted on 19 Aug 2025
Confirmation statement made on 3 February 2025 with no updates
Submitted on 14 Feb 2025
Termination of appointment of Paul Jason Jones as a director on 31 January 2025
Submitted on 5 Feb 2025
Termination of appointment of Lesley Ann Jones as a secretary on 31 January 2025
Submitted on 5 Feb 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 16 Sep 2024
Confirmation statement made on 3 February 2024 with no updates
Submitted on 5 Feb 2024
Solvency Statement dated 30/10/23
Submitted on 11 Jan 2024
Statement of capital on 11 January 2024
Submitted on 11 Jan 2024
Resolutions
Submitted on 9 Nov 2023
Total exemption full accounts made up to 30 June 2023
Submitted on 26 Jul 2023
Repayment History
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