SHP Investments CC Ltd

SHP Investments CC Ltd is an active company incorporated on 4 January 2013 with the registered office located in Fareham, Hampshire. SHP Investments CC Ltd was registered 12 years ago.

Watch Company

Status

Active

Active since incorporation

Company No

08347216

Private limited company

Age

12 years

Incorporated 4 January 2013

Size

Unreported

Confirmation

Submitted

Dated 17 October 2025 (1 month ago)

Next confirmation dated 17 October 2026

Due by 31 October 2026 (10 months remaining)

Last change occurred 4 years ago

Accounts

Submitted

For period 1 Jan ⟶ 31 Dec 2024 (1 year)

Accounts type is Audit Exemption Subsidiary

Next accounts for period 31 December 2025

Due by 30 September 2026 (9 months remaining)

Learn more about SHP Investments CC Ltd

Contact Update Details

Address

C/O Aztec Financial Services (Uk) Limited
Forum 4, Solent Business Park, Whiteley
Fareham
Hampshire
PO15 7AD
England

Address changed on 23 Jul 2025 (4 months ago)

Previous address was Forum 4, Solent Business Park Parkway Whiteley Fareham PO15 7AD England

Companies in PO15 7AD

Telephone

01823339335

Unreported

Website

Creamcare.co.uk

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People

Officers

Shareholders

Controllers (PSC)

Andrew Joseph Dawber

Director • Group Director • British • Lives in England • Born in Dec 1961

Andrew Stewart James Daffern

Director • British • Lives in England • Born in Sep 1966

Lynsey Victoria Sutcliffe

Director • Associate Director • British • Lives in UK • Born in Dec 1983

Edward Alexander Bellew

Director • Associate Director • British • Lives in UK • Born in May 1977

Thomas Clifford Pridmore

Director • Group Director • British • Lives in England • Born in Mar 1972

See Key People

Mutual Companies

SHP Investments 2 Limited

Andrew Joseph Dawber, Aztec Financial Services (UK) Limited, and 4 more are mutual people.

Active

SHP Investments 3 Limited

Andrew Joseph Dawber, Aztec Financial Services (UK) Limited, and 4 more are mutual people.

Active

Houses For Homes Limited

Aztec Financial Services (UK) Limited, Thomas Clifford Pridmore, and 3 more are mutual people.

Active

SHP Investments 1 Limited

Aztec Financial Services (UK) Limited, Andrew Stewart James Daffern, and 3 more are mutual people.

Active

SHP Chester Limited

Andrew Joseph Dawber, Aztec Financial Services (UK) Limited, and 3 more are mutual people.

Active

35-37 Derby Road Properties Limited

Andrew Joseph Dawber, Aztec Financial Services (UK) Limited, and 3 more are mutual people.

Active

Rhodos Properties (No3) Limited

Andrew Joseph Dawber, Aztec Financial Services (UK) Limited, and 3 more are mutual people.

Active

CHP Investments 1 Limited

Andrew Joseph Dawber, Aztec Financial Services (UK) Limited, and 3 more are mutual people.

Active

See All Mutual Companies

Financials

Net Assets, Total Assets & Total Liabilities (2015–2023)

Period Ended

31 Dec 2023

For period 31 Dec ⟶ 31 Dec 2023

Traded for 12 months

Cash in Bank

Unreported

Same as previous period

Turnover

£1.53M

Increased by £165K (+12%)

Employees

Unreported

Same as previous period

Total Assets

£33.72M

Increased by £6.48M (+24%)

Total Liabilities

-£10.59M

Decreased by £2.48M (-19%)

Net Assets

£23.12M

Increased by £8.96M (+63%)

Debt Ratio (%)

31%

Decreased by 16.57% (-35%)

See 10 Year Full Financials

Latest Activity

Subsidiary Accounts Submitted

4 Days Ago on 2 Dec 2025

Confirmation Submitted

1 Month Ago on 30 Oct 2025

Mr Andrew Stewart James Daffern Appointed

3 Months Ago on 15 Aug 2025

Claire Louise Fahey Resigned

3 Months Ago on 15 Aug 2025

Registered Address Changed

4 Months Ago on 23 Jul 2025

Full Accounts Submitted

11 Months Ago on 23 Dec 2024

Confirmation Submitted

1 Year 1 Month Ago on 31 Oct 2024

Confirmation Submitted

2 Years 1 Month Ago on 1 Nov 2023

Full Accounts Submitted

2 Years 1 Month Ago on 25 Oct 2023

Ms Lynsey Victoria Sutcliffe Appointed

2 Years 4 Months Ago on 2 Aug 2023

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Documents

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

Submitted on 2 Dec 2025

Audit exemption subsidiary accounts made up to 31 December 2024

Submitted on 2 Dec 2025

Confirmation statement made on 17 October 2025 with no updates

Submitted on 30 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Submitted on 24 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Submitted on 24 Oct 2025

Appointment of Mr Andrew Stewart James Daffern as a director on 15 August 2025

Submitted on 3 Sep 2025

Termination of appointment of Claire Louise Fahey as a director on 15 August 2025

Submitted on 29 Aug 2025

Registered office address changed from Forum 4, Solent Business Park Parkway Whiteley Fareham PO15 7AD England to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Whiteley Fareham Hampshire PO15 7AD on 23 July 2025

Submitted on 23 Jul 2025

Total exemption full accounts made up to 31 December 2023

Submitted on 23 Dec 2024

Confirmation statement made on 17 October 2024 with no updates

Submitted on 31 Oct 2024

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