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The Shanly Foundation

The Shanly Foundation is an active company incorporated on 13 July 2018 with the registered office located in Beaconsfield, Buckinghamshire. The Shanly Foundation was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11464054
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
7 years
Incorporated 13 July 2018
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 10 July 2025 (3 months ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Sorbon
Aylesbury End
Beaconsfield
Buckinghamshire
HP9 1LW
United Kingdom
Same address since incorporation
Telephone
01494 683800
Email
Available in Endole App
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Dec 1945
Director • Chartered Surveyor • British • Lives in England • Born in May 1963
Director • British • Lives in UK • Born in Sep 1950
Director • British • Lives in England • Born in Jun 1974
Director • British • Lives in UK • Born in Dec 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Castlefield Limited
Mr Michael James Shanly and Tamra Michelle Booth are mutual people.
Active
Marlow House Investments Limited
Tamra Michelle Booth is a mutual person.
Active
Acacia Homes Limited
Mr Michael James Shanly is a mutual person.
Active
Boulters Meadow Limited
Mr Michael James Shanly is a mutual person.
Active
Beech Lodge Properties Limited
Mr Michael James Shanly is a mutual person.
Active
Sorbon Properties Limited
Mr Michael James Shanly is a mutual person.
Active
Spittal Street (Marlow) Residents Management Company Limited
Tamra Michelle Booth is a mutual person.
Active
Elmwood Gate Management Company Limited
Tamra Michelle Booth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.15M
Increased by £71.49K (+2%)
Turnover
£1.94M
Increased by £528.46K (+38%)
Employees
1
Same as previous period
Total Assets
£3.22M
Increased by £71.45K (+2%)
Total Liabilities
-£563.32K
Increased by £248.39K (+79%)
Net Assets
£2.65M
Decreased by £176.94K (-6%)
Debt Ratio (%)
18%
Increased by 7.5% (+75%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 3 Sep 2025
Confirmation Submitted
3 Months Ago on 10 Jul 2025
Mr Nicholas Mark Trott Appointed
7 Months Ago on 13 Mar 2025
Small Accounts Submitted
1 Year 1 Month Ago on 10 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 11 Jul 2024
Donald Anthony Tucker Resigned
1 Year 5 Months Ago on 20 May 2024
Small Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 12 Jul 2023
Full Accounts Submitted
3 Years Ago on 26 Sep 2022
Confirmation Submitted
3 Years Ago on 14 Jul 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 3 Sep 2025
Confirmation statement made on 10 July 2025 with no updates
Submitted on 10 Jul 2025
Appointment of Mr Nicholas Mark Trott as a director on 13 March 2025
Submitted on 18 Mar 2025
Amended accounts for a small company made up to 31 December 2023
Submitted on 3 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 10 Sep 2024
Confirmation statement made on 11 July 2024 with no updates
Submitted on 11 Jul 2024
Termination of appointment of Donald Anthony Tucker as a director on 20 May 2024
Submitted on 11 Jul 2024
Accounts for a small company made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 12 July 2023 with no updates
Submitted on 12 Jul 2023
Full accounts made up to 31 December 2021
Submitted on 26 Sep 2022
Repayment History
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