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SHL Debtco Limited

SHL Debtco Limited is an active company incorporated on 29 January 2018 with the registered office located in Thames Ditton, Surrey. SHL Debtco Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11175000
Private limited company
Age
7 years
Incorporated 29 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (9 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
The Pavilion
1 Atwell Place
Thames Ditton
KT7 0NE
England
Same address for the past 7 years
Telephone
020 70228999
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Group Financial Controller • British • Lives in England • Born in Jun 1979
Director • Head Of Finance • British • Lives in England • Born in Nov 1976
Director • Chief Financial Officer • British • Lives in England • Born in Jun 1981
Director • Chief Executive Officer • British • Lives in UK • Born in Mar 1971
Director • Chief Financial Officer • British • Lives in England • Born in Jan 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
SHL Global Holdings 1 Limited
Kerry Jenkins, Jamie Anthony Keir, and 3 more are mutual people.
Active
SHL Global Holdings 2 Limited
Kerry Jenkins, Jamie Anthony Keir, and 3 more are mutual people.
Active
SHL Global Holdings Midco Limited
James John Moody, Kerry Jenkins, and 3 more are mutual people.
Active
SHL Group Limited
Kerry Jenkins, Jamie Anthony Keir, and 2 more are mutual people.
Active
SHL People Solutions Group Holdings Ltd
Kerry Jenkins, Jamie Anthony Keir, and 2 more are mutual people.
Active
SHL Product Ltd
Kerry Jenkins, Jamie Anthony Keir, and 2 more are mutual people.
Active
SHL International Management Limited
Kerry Jenkins, Jamie Anthony Keir, and 2 more are mutual people.
Active
SHL International Finance 1 Limited
James John Moody, Kerry Jenkins, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£12K
Increased by £2K (+20%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£319.99M
Decreased by £113.09M (-26%)
Total Liabilities
-£332.32M
Decreased by £93.18M (-22%)
Net Assets
-£12.34M
Decreased by £19.92M (-263%)
Debt Ratio (%)
104%
Increased by 5.61% (+6%)
Latest Activity
Confirmation Submitted
9 Months Ago on 22 Jan 2025
James John Moody Resigned
10 Months Ago on 31 Dec 2024
Subsidiary Accounts Submitted
1 Year Ago on 10 Oct 2024
Kerry Jenkins Resigned
1 Year 5 Months Ago on 31 May 2024
Mr Jamie Anthony Keir Appointed
1 Year 5 Months Ago on 31 May 2024
Charge Satisfied
1 Year 5 Months Ago on 16 May 2024
New Charge Registered
1 Year 5 Months Ago on 10 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Jan 2024
Subsidiary Accounts Submitted
1 Year 12 Months Ago on 8 Nov 2023
Emmy Bodrogi Hackett Resigned
2 Years 7 Months Ago on 13 Mar 2023
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Documents
Confirmation statement made on 11 January 2025 with no updates
Submitted on 22 Jan 2025
Termination of appointment of James John Moody as a director on 31 December 2024
Submitted on 14 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 10 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 10 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 10 Oct 2024
Appointment of Mr Jamie Anthony Keir as a director on 31 May 2024
Submitted on 3 Jun 2024
Termination of appointment of Kerry Jenkins as a director on 31 May 2024
Submitted on 3 Jun 2024
Satisfaction of charge 111750000001 in full
Submitted on 16 May 2024
Registration of charge 111750000002, created on 10 May 2024
Submitted on 14 May 2024
Repayment History
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