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SHP Bancroft Ltd

SHP Bancroft Ltd is a liquidation company incorporated on 3 May 2018 with the registered office located in Liverpool, Merseyside. SHP Bancroft Ltd was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
11344602
Private limited company
Age
7 years
Incorporated 3 May 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 May 2024 (1 year 4 months ago)
Next confirmation dated 2 May 2025
Was due on 16 May 2025 (3 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 347 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
C/O Bdo Llp 5 Temple Square
Temple Street
Liverpool
L2 5RH
Address changed on 4 Oct 2024 (11 months ago)
Previous address was 25 Maddox Street London W1S 2QN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1966
Director • Finance Director • British • Lives in UK • Born in Nov 1979
SHP Investments 4 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Houses For Homes Limited
Andrew Stewart James Daffern and Claire Louise Fahey are mutual people.
Active
SPV153 Limited
Claire Louise Fahey and Andrew Stewart James Daffern are mutual people.
Active
Holymoor Limited
Andrew Stewart James Daffern and Claire Louise Fahey are mutual people.
Active
Millthorpe Limited
Andrew Stewart James Daffern and Claire Louise Fahey are mutual people.
Active
Whirlow Developments Limited
Andrew Stewart James Daffern and Claire Louise Fahey are mutual people.
Active
Longshaw Developments Limited
Andrew Stewart James Daffern and Claire Louise Fahey are mutual people.
Active
Civitas SPV123 Limited
Andrew Stewart James Daffern and Claire Louise Fahey are mutual people.
Active
SHP Investments CC Ltd
Claire Louise Fahey and Andrew Stewart James Daffern are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.77M
Increased by £3M (+392%)
Total Liabilities
-£606.9K
Decreased by £128.98K (-18%)
Net Assets
£3.16M
Increased by £3.13M (+10069%)
Debt Ratio (%)
16%
Decreased by 79.85% (-83%)
Latest Activity
Mr Andrew Stewart James Daffern Appointed
28 Days Ago on 15 Aug 2025
Claire Louise Fahey Resigned
28 Days Ago on 15 Aug 2025
Declaration of Solvency
11 Months Ago on 17 Oct 2024
Registered Address Changed
11 Months Ago on 4 Oct 2024
Voluntary Liquidator Appointed
11 Months Ago on 4 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 May 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 16 May 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 3 Feb 2023
Registered Address Changed
3 Years Ago on 6 Sep 2022
Get Credit Report
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Documents
Appointment of Mr Andrew Stewart James Daffern as a director on 15 August 2025
Submitted on 3 Sep 2025
Termination of appointment of Claire Louise Fahey as a director on 15 August 2025
Submitted on 29 Aug 2025
Declaration of solvency
Submitted on 17 Oct 2024
Resolutions
Submitted on 4 Oct 2024
Registered office address changed from 25 Maddox Street London W1S 2QN England to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 4 October 2024
Submitted on 4 Oct 2024
Appointment of a voluntary liquidator
Submitted on 4 Oct 2024
Confirmation statement made on 2 May 2024 with no updates
Submitted on 16 May 2024
Micro company accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 2 May 2023 with no updates
Submitted on 16 May 2023
Micro company accounts made up to 31 December 2021
Submitted on 3 Feb 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year