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SHD Composite Materials (Usa) Ltd

SHD Composite Materials (Usa) Ltd is an active company incorporated on 30 July 2018 with the registered office located in Sleaford, Lincolnshire. SHD Composite Materials (Usa) Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11490235
Private limited company
Age
7 years
Incorporated 30 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 November 2025 (1 month ago)
Next confirmation dated 30 November 2026
Due by 14 December 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Unit 4 The Reservation
Sleaford Enterprise Park
Sleaford
Lincolnshire
NG34 7BY
England
Same address for the past 7 years
Telephone
01529 307629
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1973
Director • American • Lives in United States • Born in May 1972
Director • British • Lives in United States • Born in Sep 1970
SHD Holdings Limited
PSC
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Mutual Companies
M Jackson Electrical Limited
Jacqueline Jackson is a mutual person.
Active
SHD Composite Materials Ltd
Jacqueline Jackson is a mutual person.
Active
SHD Holdings Limited
Jacqueline Jackson is a mutual person.
Active
SHD Engineering Limited
Jacqueline Jackson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£5.39K
Increased by £4.31K (+400%)
Total Liabilities
-£3.93K
Decreased by £56 (-1%)
Net Assets
£1.46K
Increased by £4.37K (-150%)
Debt Ratio (%)
73%
Decreased by 297.09% (-80%)
Latest Activity
Confirmation Submitted
27 Days Ago on 15 Dec 2025
Accounting Period Extended
1 Month Ago on 8 Dec 2025
Nicholas James George Smith Resigned
1 Month Ago on 24 Nov 2025
Steven Clive Doughty Resigned
1 Month Ago on 24 Nov 2025
Helen Louise Doughty Resigned
1 Month Ago on 24 Nov 2025
Mr Brett Raymond Schneider Appointed
1 Month Ago on 24 Nov 2025
Shd Holdings Limited (PSC) Details Changed
3 Months Ago on 25 Sep 2025
Subsidiary Accounts Submitted
4 Months Ago on 29 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 11 Dec 2024
Full Accounts Submitted
1 Year 7 Months Ago on 12 Jun 2024
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Documents
Confirmation statement made on 30 November 2025 with no updates
Submitted on 15 Dec 2025
Termination of appointment of Nicholas James George Smith as a director on 24 November 2025
Submitted on 10 Dec 2025
Termination of appointment of Steven Clive Doughty as a director on 24 November 2025
Submitted on 10 Dec 2025
Termination of appointment of Helen Louise Doughty as a director on 24 November 2025
Submitted on 10 Dec 2025
Appointment of Mr Brett Raymond Schneider as a director on 24 November 2025
Submitted on 10 Dec 2025
Current accounting period extended from 30 November 2025 to 31 December 2025
Submitted on 8 Dec 2025
Change of details for Shd Holdings Limited as a person with significant control on 25 September 2025
Submitted on 25 Sep 2025
Audit exemption subsidiary accounts made up to 30 November 2024
Submitted on 29 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 30/11/24
Submitted on 29 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 30/11/24
Submitted on 29 Aug 2025
Repayment History
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