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Shropham Holdings Limited

Shropham Holdings Limited is an active company incorporated on 13 March 2017 with the registered office located in Attleborough, Norfolk. Shropham Holdings Limited was registered 8 years ago.
Status
Active
Active since 7 years ago
Company No
10667519
Private limited company
Age
8 years
Incorporated 13 March 2017
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 28 February 2025 (8 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Group
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Stuart House
Hargham Road
Shropham
Norfolk
NR17 1DT
United Kingdom
Address changed on 22 Mar 2023 (2 years 7 months ago)
Previous address was King Street House 15 Upper King Street Norwich NR3 1RB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Aug 1957
Director • British • Lives in England • Born in Jun 1956
Director • Certified Accountant • British • Lives in England • Born in Apr 1968
Director • None Supplied • British • Lives in UK • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Stuart Group Limited
Mr Stewart Sayer, Mr Nigel Terence Hood, and 1 more are mutual people.
Active
Brownfield Asset Developments Limited
Mr Stewart Sayer, Mr Nigel Terence Hood, and 1 more are mutual people.
Active
Stuart Wells Limited
Mr Stewart Sayer, Mr Nigel Terence Hood, and 1 more are mutual people.
Active
Stuart P2 Limited
Mr Stewart Sayer and Mr John David Sayer are mutual people.
Active
Stuart Pumps Limited
Mr Stewart Sayer and Mr John David Sayer are mutual people.
Active
Stuart Well Services Limited
Mr Stewart Sayer and Mr John David Sayer are mutual people.
Active
Gek UK Sales Limited
Mr Stewart Sayer and Mr John David Sayer are mutual people.
Active
Stuart Power Limited
Mr Stewart Sayer and Mr John David Sayer are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£2.35M
Increased by £1.64M (+233%)
Turnover
£13.88M
Decreased by £5.52M (-28%)
Employees
41
Same as previous period
Total Assets
£19.7M
Increased by £3.58M (+22%)
Total Liabilities
-£10.72M
Increased by £4.67M (+77%)
Net Assets
£8.98M
Decreased by £1.09M (-11%)
Debt Ratio (%)
54%
Increased by 16.91% (+45%)
Latest Activity
Group Accounts Submitted
3 Months Ago on 4 Aug 2025
Confirmation Submitted
8 Months Ago on 7 Mar 2025
Charge Satisfied
1 Year 2 Months Ago on 23 Aug 2024
Group Accounts Submitted
1 Year 2 Months Ago on 7 Aug 2024
New Charge Registered
1 Year 3 Months Ago on 31 Jul 2024
Shares Cancelled
1 Year 3 Months Ago on 19 Jul 2024
Own Shares Purchased
1 Year 3 Months Ago on 19 Jul 2024
Alison Paula Sayer Resigned
1 Year 4 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Mar 2024
Mr John David Sayer Appointed
1 Year 10 Months Ago on 2 Jan 2024
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Documents
Group of companies' accounts made up to 31 October 2024
Submitted on 4 Aug 2025
Confirmation statement made on 28 February 2025 with updates
Submitted on 7 Mar 2025
Satisfaction of charge 106675190004 in full
Submitted on 23 Aug 2024
Group of companies' accounts made up to 31 October 2023
Submitted on 7 Aug 2024
Registration of charge 106675190005, created on 31 July 2024
Submitted on 6 Aug 2024
Purchase of own shares.
Submitted on 19 Jul 2024
Cancellation of shares. Statement of capital on 2 July 2024
Submitted on 19 Jul 2024
Termination of appointment of Alison Paula Sayer as a director on 2 July 2024
Submitted on 2 Jul 2024
Confirmation statement made on 29 February 2024 with no updates
Submitted on 7 Mar 2024
Appointment of Mr John David Sayer as a director on 2 January 2024
Submitted on 2 Jan 2024
Repayment History
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