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Shankley Holdings Limited

Shankley Holdings Limited is an active company incorporated on 14 February 2017 with the registered office located in Liverpool, Merseyside. Shankley Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10618085
Private limited company
Age
8 years
Incorporated 14 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (7 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (5 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jul31 Oct 2024 (1 year 4 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Seymour Chambers
92 London Road
Liverpool
Merseyside
L3 5NW
United Kingdom
Address changed on 14 May 2025 (4 months ago)
Previous address was The Old Police Station Whitburn Street Bridgnorth Shropshire WV16 4QP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1980
Director • British • Lives in UK • Born in Oct 1960
Mr Paul William Butterworth
PSC • British • Lives in UK • Born in Oct 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Border Hardwood Limited
Charles David Bevan-Jones is a mutual person.
Active
Border Softwood Limited
Charles David Bevan-Jones is a mutual person.
Active
P B Hardwoods Limited
Paul William Butterworth is a mutual person.
Active
PB Holdings North West Limited
Paul William Butterworth is a mutual person.
Active
PB Mouldings Limited
Paul William Butterworth is a mutual person.
Active
PB Slabs Limited
Paul William Butterworth is a mutual person.
Active
Civil Hardwoods Limited
Charles David Bevan-Jones is a mutual person.
Active
Tuff Fencing Limited
Charles David Bevan-Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Oct 2024
For period 1 Jul31 Oct 2024
Traded for 16 months
Cash in Bank
£959
Decreased by £2.23K (-70%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£261.17K
Decreased by £2.23K (-1%)
Total Liabilities
-£59.98K
Decreased by £36.84K (-38%)
Net Assets
£201.19K
Increased by £34.61K (+21%)
Debt Ratio (%)
23%
Decreased by 13.79% (-38%)
Latest Activity
Confirmation Submitted
3 Months Ago on 15 May 2025
Mr Paul William Butterworth Details Changed
4 Months Ago on 14 May 2025
Registered Address Changed
4 Months Ago on 14 May 2025
Abridged Accounts Submitted
5 Months Ago on 20 Mar 2025
Charles David Bevan-Jones Resigned
7 Months Ago on 30 Jan 2025
Mr Paul William Butterworth (PSC) Details Changed
7 Months Ago on 30 Jan 2025
Charles David Bevan-Jones (PSC) Resigned
7 Months Ago on 30 Jan 2025
New Charge Registered
7 Months Ago on 22 Jan 2025
Charge Satisfied
7 Months Ago on 15 Jan 2025
Charge Satisfied
7 Months Ago on 15 Jan 2025
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Documents
Confirmation statement made on 13 February 2025 with updates
Submitted on 15 May 2025
Director's details changed for Mr Paul William Butterworth on 14 May 2025
Submitted on 14 May 2025
Registered office address changed from The Old Police Station Whitburn Street Bridgnorth Shropshire WV16 4QP United Kingdom to Seymour Chambers 92 London Road Liverpool Merseyside L3 5NW on 14 May 2025
Submitted on 14 May 2025
Unaudited abridged accounts made up to 31 October 2024
Submitted on 20 Mar 2025
Change of share class name or designation
Submitted on 31 Jan 2025
Particulars of variation of rights attached to shares
Submitted on 31 Jan 2025
Memorandum and Articles of Association
Submitted on 31 Jan 2025
Resolutions
Submitted on 31 Jan 2025
Change of details for Mr Paul William Butterworth as a person with significant control on 30 January 2025
Submitted on 30 Jan 2025
Cessation of Charles David Bevan-Jones as a person with significant control on 30 January 2025
Submitted on 30 Jan 2025
Repayment History
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