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SHS Handling Solutions (Holdings) Ltd

SHS Handling Solutions (Holdings) Ltd is an active company incorporated on 21 April 2016 with the registered office located in Buckingham, Buckinghamshire. SHS Handling Solutions (Holdings) Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10139852
Private limited company
Age
9 years
Incorporated 21 April 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 May 2025 (4 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
Unit C
Tingewick Rd Industrial Park
Buckingham
MK18 1SU
United Kingdom
Address changed on 4 Apr 2025 (5 months ago)
Previous address was Units G1 - G3 Borough Road Buckingham Road Industrial Estate Brackley NN13 7BE United Kingdom
Telephone
01280825740
Email
Available in Endole App
People
Officers
2
Shareholders
6
Controllers (PSC)
4
PSC • Director • British • Lives in UK • Born in Aug 1996
PSC • Director • British • Lives in UK • Born in Mar 1993
William Dunn
PSC • British • Lives in UK • Born in Mar 1970
Susan Dunn
PSC • British • Lives in UK • Born in Jun 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
SHS Handling Solutions Ltd
Yarl Dunn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£892.81K
Increased by £892.81K (%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 2 (-50%)
Total Assets
£991.41K
Increased by £203.04K (+26%)
Total Liabilities
-£200.81K
Increased by £200.81K (%)
Net Assets
£790.6K
Increased by £2.23K (0%)
Debt Ratio (%)
20%
Increased by 20.25% (%)
Latest Activity
Confirmation Submitted
4 Months Ago on 6 May 2025
Registered Address Changed
5 Months Ago on 4 Apr 2025
Mr Yarl Dunn (PSC) Details Changed
5 Months Ago on 3 Apr 2025
Mr Bradley Dunn (PSC) Details Changed
5 Months Ago on 3 Apr 2025
Confirmation Submitted
1 Year Ago on 23 Aug 2024
Full Accounts Submitted
1 Year Ago on 14 Aug 2024
Yarl Dunn (PSC) Appointed
1 Year 1 Month Ago on 25 Jul 2024
Bradley Dunn (PSC) Appointed
1 Year 1 Month Ago on 25 Jul 2024
Susan Dunn (PSC) Details Changed
1 Year 1 Month Ago on 25 Jul 2024
William Dunn (PSC) Details Changed
1 Year 1 Month Ago on 25 Jul 2024
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Documents
Memorandum and Articles of Association
Submitted on 6 May 2025
Confirmation statement made on 6 May 2025 with updates
Submitted on 6 May 2025
Resolutions
Submitted on 6 May 2025
Sub-division of shares on 22 April 2025
Submitted on 6 May 2025
Change of details for Mr Bradley Dunn as a person with significant control on 3 April 2025
Submitted on 4 Apr 2025
Change of details for Mr Yarl Dunn as a person with significant control on 3 April 2025
Submitted on 4 Apr 2025
Registered office address changed from Units G1 - G3 Borough Road Buckingham Road Industrial Estate Brackley NN13 7BE United Kingdom to Unit C Tingewick Rd Industrial Park Buckingham MK18 1SU on 4 April 2025
Submitted on 4 Apr 2025
Change of details for William Dunn as a person with significant control on 25 July 2024
Submitted on 23 Aug 2024
Confirmation statement made on 23 August 2024 with updates
Submitted on 23 Aug 2024
Change of details for Susan Dunn as a person with significant control on 25 July 2024
Submitted on 23 Aug 2024
Repayment History
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