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Sheldon Poland Investments Limited

Sheldon Poland Investments Limited is an active company incorporated on 19 February 2013 with the registered office located in London, Greater London. Sheldon Poland Investments Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08409745
Private limited company
Age
12 years
Incorporated 19 February 2013
Size
Unreported
Confirmation
Submitted
Dated 27 June 2025 (4 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
1 Paddington Square
London
W2 1GG
England
Address changed on 13 Mar 2023 (2 years 8 months ago)
Previous address was 3 Sheldon Square Paddington London W2 6PX
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Feb 1976
Director • Company Secretary • British • Lives in England • Born in Jan 1978
Director • British • Lives in England • Born in Apr 1984
Kingfisher France Limited
PSC
Kingfisher Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Zeus Land Investments Limited
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Alcedo Finance Limited
Chloe Silvana Barry, Simon Fletcher, and 1 more are mutual people.
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Eijsvogel Finance Limited
Chloe Silvana Barry, Simon Fletcher, and 1 more are mutual people.
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Sheldon Holdings Limited
Chloe Silvana Barry, Simon Fletcher, and 1 more are mutual people.
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New England Paint Company Limited
Chloe Silvana Barry, Simon Fletcher, and 1 more are mutual people.
Active
Kingfisher Group Limited
Chloe Silvana Barry, Simon Fletcher, and 1 more are mutual people.
Active
Kingfisher Properties Investments Limited
Chloe Silvana Barry, Simon Fletcher, and 1 more are mutual people.
Active
Kingfisher Holdings Limited
Chloe Silvana Barry, Simon Fletcher, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£32.28M
Increased by £2.8M (+9%)
Employees
Unreported
Same as previous period
Total Assets
£557.01M
Increased by £23.94M (+4%)
Total Liabilities
£0
Decreased by £268K (-100%)
Net Assets
£557.01M
Increased by £24.21M (+5%)
Debt Ratio (%)
0%
Decreased by 0.05% (-100%)
Latest Activity
Daniel Rose Appointed
5 Days Ago on 3 Nov 2025
Chloe Silvana Barry Resigned
8 Days Ago on 31 Oct 2025
Subsidiary Accounts Submitted
3 Months Ago on 7 Aug 2025
Confirmation Submitted
4 Months Ago on 5 Jul 2025
Full Accounts Submitted
1 Year 2 Months Ago on 13 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Jul 2024
Kingfisher Holdings Limited (PSC) Details Changed
1 Year 4 Months Ago on 11 Jul 2024
Julian James Lawrence Smith Resigned
2 Years 1 Month Ago on 30 Sep 2023
Simon Fletcher Appointed
2 Years 1 Month Ago on 30 Sep 2023
Full Accounts Submitted
2 Years 3 Months Ago on 3 Aug 2023
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Documents
Appointment of Daniel Rose as a director on 3 November 2025
Submitted on 7 Nov 2025
Termination of appointment of Chloe Silvana Barry as a director on 31 October 2025
Submitted on 4 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/01/25
Submitted on 7 Aug 2025
Audit exemption subsidiary accounts made up to 31 January 2025
Submitted on 7 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/01/25
Submitted on 8 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/01/25
Submitted on 8 Jul 2025
Confirmation statement made on 27 June 2025 with no updates
Submitted on 5 Jul 2025
Full accounts made up to 31 January 2024
Submitted on 13 Aug 2024
Change of details for Kingfisher Holdings Limited as a person with significant control on 11 July 2024
Submitted on 11 Jul 2024
Confirmation statement made on 27 June 2024 with no updates
Submitted on 11 Jul 2024
Repayment History
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