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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
Due Soon
Dated 9 November 2024 (12 months ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (14 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Dec ⟶ 30 Nov 2024 (1 year)
Accounts type is Group
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Learn more about SHD Holdings Limited
Contact Update Details
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
6
Shareholders
19
Controllers (PSC)
2
Steven Clive Doughty
Director • Managing Director • British • Lives in England • Born in Oct 1965
Mr Nigel Ashley Blatherwick
Director • Group Commercial Director • British • Lives in UK • Born in Mar 1964
Helen Louise Doughty
Director • Administrator • British • Lives in England • Born in May 1969
Nicholas James George Smith
Director • Technical Director • British • Lives in England • Born in Jun 1965
Jacqueline Jackson
Director • Chartered Accountant • British • Lives in England • Born in Sep 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
SHD Composite Materials Ltd
Helen Louise Doughty, Steven Clive Doughty, and 4 more are mutual people.
Active
SHD Engineering Limited
Helen Louise Doughty, Steven Clive Doughty, and 2 more are mutual people.
Active
SHD Composite Materials (Usa) Ltd
Helen Louise Doughty, Steven Clive Doughty, and 2 more are mutual people.
Active
M Jackson Electrical Limited
Jacqueline Jackson is a mutual person.
Active
Lofley Limited
Nicholas James George Smith is a mutual person.
Active
See All Mutual Companies
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
Group Accounts Submitted
2 Months Ago on 28 Aug 2025
Mr Alec Edward Doughty Appointed
5 Months Ago on 1 Jun 2025
Confirmation Submitted
11 Months Ago on 12 Dec 2024
Mr Steven Clive Doughty (PSC) Details Changed
11 Months Ago on 11 Dec 2024
Mrs Helen Louise Doughty (PSC) Details Changed
11 Months Ago on 11 Dec 2024
Group Accounts Submitted
1 Year 5 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 17 Nov 2023
Group Accounts Submitted
2 Years 3 Months Ago on 28 Jul 2023
Mrs Helen Louise Doughty (PSC) Details Changed
3 Years Ago on 3 Nov 2022
Mr Steven Clive Doughty (PSC) Details Changed
3 Years Ago on 3 Nov 2022
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Get Credit Report
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Documents
Particulars of variation of rights attached to shares
Submitted on 3 Oct 2025
Resolutions
Submitted on 30 Sep 2025
Group of companies' accounts made up to 30 November 2024
Submitted on 28 Aug 2025
Appointment of Mr Alec Edward Doughty as a director on 1 June 2025
Submitted on 20 Jun 2025
Change of details for Mrs Helen Louise Doughty as a person with significant control on 11 December 2024
Submitted on 12 Dec 2024
Change of details for Mr Steven Clive Doughty as a person with significant control on 11 December 2024
Submitted on 12 Dec 2024
Confirmation statement made on 9 November 2024 with updates
Submitted on 12 Dec 2024
Statement of capital following an allotment of shares on 24 July 2024
Submitted on 26 Jul 2024
Group of companies' accounts made up to 30 November 2023
Submitted on 11 Jun 2024
Memorandum and Articles of Association
Submitted on 11 Dec 2023
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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