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Shenton Holdings Limited

Shenton Holdings Limited is an active company incorporated on 21 November 2003 with the registered office located in Uttoxeter, Staffordshire. Shenton Holdings Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04972017
Private limited company
Age
21 years
Incorporated 21 November 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 21 November 2024 (11 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (29 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
St Georges House
19 Church Street
Uttoxeter
ST14 8AG
England
Address changed on 15 Feb 2024 (1 year 8 months ago)
Previous address was The Lion Buildings 8 Market Place Uttoxeter Staffordshire ST14 8HP England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Nov 1960 • Company Secretary
Director • British • Lives in England • Born in Jan 1951
Mr Robert Stuart Shenton
PSC • British • Lives in England • Born in Jan 1951
Mrs Jacqueline Elizabeth Shenton
PSC • British • Lives in England • Born in Nov 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Tuffa UK Limited
Jacqueline Elizabeth Shenton and are mutual people.
Active
Regenerate Solutions Limited
Jacqueline Elizabeth Shenton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.31M
Decreased by £36.75K (-3%)
Total Liabilities
-£2.65K
Decreased by £25.56K (-91%)
Net Assets
£1.31M
Decreased by £11.19K (-1%)
Debt Ratio (%)
0%
Decreased by 1.89% (-90%)
Latest Activity
Shenton Group Limited (PSC) Appointed
6 Days Ago on 30 Oct 2025
Robert Stuart Shenton (PSC) Resigned
6 Days Ago on 30 Oct 2025
Jacqueline Elizabeth Shenton (PSC) Resigned
6 Days Ago on 30 Oct 2025
Micro Accounts Submitted
5 Months Ago on 22 May 2025
Confirmation Submitted
11 Months Ago on 3 Dec 2024
Mrs Jacqueline Elizabeth Shenton (PSC) Details Changed
11 Months Ago on 20 Nov 2024
Mr Robert Stuart Shenton Details Changed
11 Months Ago on 20 Nov 2024
Mr Robert Stuart Shenton (PSC) Details Changed
11 Months Ago on 20 Nov 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 30 Aug 2024
Registered Address Changed
1 Year 8 Months Ago on 15 Feb 2024
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Documents
Cessation of Robert Stuart Shenton as a person with significant control on 30 October 2025
Submitted on 5 Nov 2025
Notification of Shenton Group Limited as a person with significant control on 30 October 2025
Submitted on 5 Nov 2025
Cessation of Jacqueline Elizabeth Shenton as a person with significant control on 30 October 2025
Submitted on 5 Nov 2025
Micro company accounts made up to 30 November 2024
Submitted on 22 May 2025
Change of details for Mr Robert Stuart Shenton as a person with significant control on 20 November 2024
Submitted on 3 Dec 2024
Director's details changed for Mr Robert Stuart Shenton on 20 November 2024
Submitted on 3 Dec 2024
Confirmation statement made on 21 November 2024 with updates
Submitted on 3 Dec 2024
Change of details for Mrs Jacqueline Elizabeth Shenton as a person with significant control on 20 November 2024
Submitted on 3 Dec 2024
Micro company accounts made up to 30 November 2023
Submitted on 30 Aug 2024
Registered office address changed from The Lion Buildings 8 Market Place Uttoxeter Staffordshire ST14 8HP England to St Georges House 19 Church Street Uttoxeter ST14 8AG on 15 February 2024
Submitted on 15 Feb 2024
Repayment History
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