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Shilton Group Holdings Limited

Shilton Group Holdings Limited is an active company incorporated on 3 April 2008 with the registered office located in London, Greater London. Shilton Group Holdings Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06553651
Private limited company
Age
17 years
Incorporated 3 April 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 July 2025 (1 month ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about Shilton Group Holdings Limited
Contact
Address
Alexander House Lower Ground Floor
155-157 Merton Road
Wandsworth
London
SW18 5EQ
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
3
Controllers (PSC)
2
Mr David Shilton
Director • Co Chairman • British • Lives in UK • Born in Jul 1946
Mr Andrew Shilton
Director • Co Director • British • Lives in England • Born in Dec 1959
Mr Alexander David Shilton
Director • British • Lives in England • Born in Feb 1983
Simon Alexander Smith
Secretary • Finance Director • British • Lives in UK • Born in Mar 1967
Mr Allan John Pinner
PSC • British • Lives in England • Born in Apr 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Jane Shilton Limited
Simon Alexander Smith, Mr Alexander David Shilton, and 2 more are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£629.71K
Increased by £257.67K (+69%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£7.25M
Increased by £144.73K (+2%)
Total Liabilities
-£325.92K
Decreased by £9.09K (-3%)
Net Assets
£6.92M
Increased by £153.82K (+2%)
Debt Ratio (%)
4%
Decreased by 0.22% (-5%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Jul 2025
Full Accounts Submitted
7 Months Ago on 28 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 22 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 29 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 24 Jul 2023
Full Accounts Submitted
2 Years 7 Months Ago on 1 Feb 2023
Charge Satisfied
2 Years 7 Months Ago on 12 Jan 2023
Confirmation Submitted
3 Years Ago on 22 Jul 2022
Full Accounts Submitted
3 Years Ago on 7 Mar 2022
Confirmation Submitted
4 Years Ago on 22 Jul 2021
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Get Credit Report
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Documents
Confirmation statement made on 22 July 2025 with no updates
Submitted on 22 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 28 Jan 2025
Confirmation statement made on 22 July 2024 with no updates
Submitted on 22 Jul 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 29 Feb 2024
Confirmation statement made on 22 July 2023 with no updates
Submitted on 24 Jul 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 1 Feb 2023
Satisfaction of charge 2 in full
Submitted on 12 Jan 2023
Confirmation statement made on 22 July 2022 with no updates
Submitted on 22 Jul 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 7 Mar 2022
Confirmation statement made on 22 July 2021 with updates
Submitted on 22 Jul 2021
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Repayment History
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