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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.
Watch Company
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 Jan
⟶
31 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)
Learn more about SHL Product Ltd
Contact
Address
The Pavilion
1 Atwell Place
Thames Ditton
KT7 0NE
Same address for the past
6 years
Companies in KT7 0NE
Telephone
02083358000
Email
Unreported
Website
Executiveboard.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Kerry Jenkins
Director • Chief Financial Officer • British • Lives in England • Born in Jan 1952
James John Moody
Director • Group Financial Controller • British • Lives in England • Born in Jun 1979
Mr Michael Edmondson
Director • Head Of Finance • British • Lives in England • Born in Nov 1976
Jamie Anthony Keir
Director • Chief Financial Officer • British • Lives in England • Born in Jun 1981
SHL International Management Limited
PSC
See Key People
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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