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SHD Holdings Limited

SHD Holdings Limited is an active company incorporated on 7 July 2016 with the registered office located in Sleaford, Lincolnshire. SHD Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10266695
Private limited company
Age
9 years
Incorporated 7 July 2016
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 9 November 2025 (2 months ago)
Next confirmation dated 9 November 2026
Due by 23 November 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Dec ⟶ 30 Nov 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about SHD Holdings Limited
Contact
Address
Unit 4 The Reservation
Sleaford Enterprise Park
Sleaford
Lincolnshire
NG34 7BY
England
Same address for the past 9 years
Telephone
01529 307629
Email
Unreported
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People
Officers
5
Shareholders
17
Controllers (PSC)
1
Alec Edward Doughty
Director • Group Production Director • British • Lives in England • Born in May 1996
Brett Raymond Schneider
Director • American • Lives in United States • Born in May 1972
Nigel Ashley Blatherwick
Director • Group Commercial Director • British • Lives in UK • Born in Mar 1964
Jacqueline Jackson
Director • Chartered Accountant • British • Lives in England • Born in Sep 1973
Steven Clive Doughty
Director • Managing Director • British • Lives in England • Born in Oct 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
SHD Composite Materials Ltd
Nigel Ashley Blatherwick, Alec Edward Doughty, and 2 more are mutual people.
Active
SHD Engineering Limited
Steven Clive Doughty and Jacqueline Jackson are mutual people.
Active
M Jackson Electrical Limited
Jacqueline Jackson is a mutual person.
Active
SHD Composite Materials (Usa) Ltd
Jacqueline Jackson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Nov 2024
For period 30 Nov ⟶ 30 Nov 2024
Traded for 12 months
Cash in Bank
£639K
Decreased by £436K (-41%)
Turnover
£45.07M
Increased by £3.96M (+10%)
Employees
137
Same as previous period
Total Assets
£20.79M
Increased by £2.32M (+13%)
Total Liabilities
-£8.09M
Decreased by £422K (-5%)
Net Assets
£12.7M
Increased by £2.74M (+28%)
Debt Ratio (%)
39%
Decreased by 7.17% (-16%)
See 10 Year Full Financials
Latest Activity
Notification of PSC Statement
1 Month Ago on 10 Dec 2025
Accounting Period Extended
1 Month Ago on 8 Dec 2025
Nicholas James George Smith Resigned
1 Month Ago on 24 Nov 2025
Helen Louise Doughty Resigned
1 Month Ago on 24 Nov 2025
Mr Brett Raymond Schneider Appointed
1 Month Ago on 24 Nov 2025
Steven Clive Doughty (PSC) Resigned
1 Month Ago on 24 Nov 2025
Helen Louise Doughty (PSC) Resigned
1 Month Ago on 24 Nov 2025
Confirmation Submitted
2 Months Ago on 14 Nov 2025
Group Accounts Submitted
4 Months Ago on 28 Aug 2025
Mr Alec Edward Doughty Appointed
7 Months Ago on 1 Jun 2025
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Get Credit Report
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Documents
Termination of appointment of Nicholas James George Smith as a director on 24 November 2025
Submitted on 10 Dec 2025
Termination of appointment of Helen Louise Doughty as a director on 24 November 2025
Submitted on 10 Dec 2025
Appointment of Mr Brett Raymond Schneider as a director on 24 November 2025
Submitted on 10 Dec 2025
Notification of a person with significant control statement
Submitted on 10 Dec 2025
Cessation of Steven Clive Doughty as a person with significant control on 24 November 2025
Submitted on 9 Dec 2025
Cessation of Helen Louise Doughty as a person with significant control on 24 November 2025
Submitted on 9 Dec 2025
Current accounting period extended from 30 November 2025 to 31 December 2025
Submitted on 8 Dec 2025
Confirmation statement made on 9 November 2025 with updates
Submitted on 14 Nov 2025
Particulars of variation of rights attached to shares
Submitted on 3 Oct 2025
Resolutions
Submitted on 30 Sep 2025
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Repayment History
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