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Shenley Holdings Limited

Shenley Holdings Limited is an active company incorporated on 4 September 2017 with the registered office located in Windlesham, Surrey. Shenley Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10944304
Private limited company
Age
8 years
Incorporated 4 September 2017
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Due Soon
Dated 31 October 2024 (11 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (22 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Nursery Court
London Road
Windlesham
Surrey
GU20 6LQ
England
Address changed on 6 Jun 2024 (1 year 4 months ago)
Previous address was C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1953
Director • Business Executive • British • Lives in England • Born in Aug 1962
Director • British • Lives in UK • Born in Apr 1953
Director • Chief Executive Officer • British • Lives in England • Born in Apr 1963
Director • Chief Financial Officer • British • Lives in England • Born in Jun 1981
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£10.09M
Increased by £5.98M (+145%)
Turnover
£19.14M
Increased by £1.58M (+9%)
Employees
157
Decreased by 1 (-1%)
Total Assets
£17.4M
Increased by £3.89M (+29%)
Total Liabilities
-£4.96M
Increased by £1.96M (+65%)
Net Assets
£12.44M
Increased by £1.93M (+18%)
Debt Ratio (%)
29%
Increased by 6.29% (+28%)
Latest Activity
Group Accounts Submitted
9 Months Ago on 30 Dec 2024
Confirmation Submitted
11 Months Ago on 14 Nov 2024
Appointment Details Changed
1 Year 1 Month Ago on 20 Sep 2024
Appointment Details Changed
1 Year 1 Month Ago on 20 Sep 2024
New Charge Registered
1 Year 2 Months Ago on 21 Aug 2024
New Charge Registered
1 Year 2 Months Ago on 26 Jul 2024
Andrew Philip Toms (PSC) Resigned
1 Year 3 Months Ago on 8 Jul 2024
Nurture Landscapes Holdings Limited (PSC) Appointed
1 Year 3 Months Ago on 8 Jul 2024
David Charles Gristwood (PSC) Resigned
1 Year 3 Months Ago on 8 Jul 2024
Mr Gareth Robert Kirkwood Appointed
1 Year 4 Months Ago on 31 May 2024
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Documents
Group of companies' accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Confirmation statement made on 31 October 2024 with updates
Submitted on 14 Nov 2024
Change of details for a person with significant control
Submitted on 20 Sep 2024
Change of details for a person with significant control
Submitted on 20 Sep 2024
Director's details changed
Submitted on 20 Sep 2024
Director's details changed
Submitted on 20 Sep 2024
Registration of charge 109443040002, created on 21 August 2024
Submitted on 27 Aug 2024
Memorandum and Articles of Association
Submitted on 5 Aug 2024
Resolutions
Submitted on 5 Aug 2024
Registration of charge 109443040001, created on 26 July 2024
Submitted on 29 Jul 2024
Repayment History
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