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Shalico Limited
Shalico Limited is an active company incorporated on 7 September 2017 with the registered office located in Southampton, Hampshire. Shalico Limited was registered 8 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10950807
Private limited company
Age
8 years
Incorporated
7 September 2017
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
6 September 2025
(2 months ago)
Next confirmation dated
6 September 2026
Due by
20 September 2026
(10 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Shalico Limited
Contact
Update Details
Address
Unit 9 Westwood Business Park
Brunel Road
Southampton
Hampshire
SO40 3YS
United Kingdom
Same address since
incorporation
Companies in SO40 3YS
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Peter Randall
Secretary • Director • British • Lives in England • Born in Jan 1968
Nigel Brian Spafford
Director • British • Lives in England • Born in Mar 1964
Kelly Kristin Rodgers
Director • British • Lives in England • Born in Jun 1986
Susan Spafford
Director • British • Lives in England • Born in Jul 1966
Ranmill Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
NBS Engineering Solutions Limited
Peter Randall and Susan Spafford are mutual people.
Active
Calmore Industrial Limited
Peter Randall and Susan Spafford are mutual people.
Active
Shoo 806aa Limited
Peter Randall and Nigel Brian Spafford are mutual people.
Active
Ranmill Limited
Peter Randall and Nigel Brian Spafford are mutual people.
Active
Cougar Engineering & Construction Limited
Peter Randall is a mutual person.
Active
Jaguar Engineering Group Limited
Peter Randall is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£2.9M
Increased by £2.65M (+1050%)
Turnover
£13.17M
Increased by £13.17M (%)
Employees
57
Increased by 57 (%)
Total Assets
£7.07M
Decreased by £421.85K (-6%)
Total Liabilities
-£3.36M
Decreased by £3.92M (-54%)
Net Assets
£3.72M
Increased by £3.49M (+1574%)
Debt Ratio (%)
47%
Decreased by 49.58% (-51%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
1 Month Ago on 26 Sep 2025
Ms Kelly Kristin Hingston Details Changed
7 Months Ago on 4 Apr 2025
Shoo 806Aa Limited (PSC) Resigned
7 Months Ago on 4 Apr 2025
Kelly Kristin Hingston (PSC) Resigned
7 Months Ago on 4 Apr 2025
Susan Spafford Resigned
7 Months Ago on 4 Apr 2025
Ranmill Limited (PSC) Appointed
7 Months Ago on 4 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Sep 2024
Full Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 6 September 2025 with updates
Submitted on 26 Sep 2025
Resolutions
Submitted on 15 Apr 2025
Memorandum and Articles of Association
Submitted on 15 Apr 2025
Director's details changed for Ms Kelly Kristin Hingston on 4 April 2025
Submitted on 9 Apr 2025
Cessation of Kelly Kristin Hingston as a person with significant control on 4 April 2025
Submitted on 8 Apr 2025
Cessation of Shoo 806Aa Limited as a person with significant control on 4 April 2025
Submitted on 8 Apr 2025
Notification of Ranmill Limited as a person with significant control on 4 April 2025
Submitted on 8 Apr 2025
Termination of appointment of Susan Spafford as a director on 4 April 2025
Submitted on 8 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
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Repayment History
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