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SHL Product Ltd

SHL Product Ltd is an active company incorporated on 31 March 2008 with the registered office located in Thames Ditton, Surrey. SHL Product Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06549573
Private limited company
Age
17 years
Incorporated 31 March 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (7 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
The Pavilion
1 Atwell Place
Thames Ditton
KT7 0NE
Same address for the past 6 years
Telephone
02083358000
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Jan 1952
Director • Group Financial Controller • British • Lives in England • Born in Jun 1979
Director • Head Of Finance • British • Lives in England • Born in Nov 1976
Director • Chief Financial Officer • British • Lives in England • Born in Jun 1981
SHL International Management Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
SHL Group Limited
Mr Michael Edmondson, James John Moody, and 2 more are mutual people.
Active
SHL People Solutions Group Holdings Ltd
Mr Michael Edmondson, James John Moody, and 2 more are mutual people.
Active
SHL Global Holdings 1 Limited
Mr Michael Edmondson, James John Moody, and 2 more are mutual people.
Active
SHL Global Holdings 2 Limited
Mr Michael Edmondson, James John Moody, and 2 more are mutual people.
Active
SHL International Management Limited
Mr Michael Edmondson, James John Moody, and 2 more are mutual people.
Active
SHL Debtco Limited
Mr Michael Edmondson, James John Moody, and 2 more are mutual people.
Active
SHL International Finance 1 Limited
Mr Michael Edmondson, James John Moody, and 2 more are mutual people.
Active
SHL Us Finance Limited
Mr Michael Edmondson, James John Moody, and 2 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
£76.05K
Decreased by £97.59K (-56%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 6 (-46%)
Total Assets
£5.38M
Decreased by £164.44K (-3%)
Total Liabilities
-£4.26M
Decreased by £62.11K (-1%)
Net Assets
£1.12M
Decreased by £102.32K (-8%)
Debt Ratio (%)
79%
Increased by 1.23% (+2%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 10 Jul 2025
Confirmation Submitted
7 Months Ago on 22 Jan 2025
James John Moody Resigned
8 Months Ago on 31 Dec 2024
Full Accounts Submitted
11 Months Ago on 12 Oct 2024
New Charge Registered
1 Year 1 Month Ago on 8 Aug 2024
Kerry Jenkins Resigned
1 Year 3 Months Ago on 31 May 2024
Mr Jamie Anthony Keir Appointed
1 Year 3 Months Ago on 31 May 2024
Charge Satisfied
1 Year 3 Months Ago on 16 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 11 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 23 Oct 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 10 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 10 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 10 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 10 Jul 2025
Confirmation statement made on 11 January 2025 with no updates
Submitted on 22 Jan 2025
Termination of appointment of James John Moody as a director on 31 December 2024
Submitted on 14 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 12 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 12 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 12 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Repayment History
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