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Shone Building Holdings Limited

Shone Building Holdings Limited is an active company incorporated on 24 January 2019 with the registered office located in Derby, Derbyshire. Shone Building Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11785820
Private limited company
Age
6 years
Incorporated 24 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 January 2025 (9 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
5 Prospect Place Millennium Way
Pride Park
Derby
DE24 8HG
England
Address changed on 4 Dec 2023 (1 year 10 months ago)
Previous address was 17 Farrington Way Eastwood Nottinghamshire NG16 3BF England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
1
Director • Contracts Manager • British • Lives in England • Born in Aug 1965
Director • Accountant • British • Lives in England • Born in Mar 1975
The Estate Of The Late Timothy Shone
PSC • British • Lives in UK • Born in Jul 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Shone Building Limited
Mrs Lorraine Manning and Mr Andrew Oldham are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£2.16M
Increased by £1.15M (+115%)
Total Liabilities
-£1.98M
Increased by £1.84M (+1353%)
Net Assets
£182.12K
Decreased by £689.07K (-79%)
Debt Ratio (%)
92%
Increased by 78.05% (+577%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
9 Months Ago on 27 Jan 2025
Full Accounts Submitted
1 Year 5 Months Ago on 13 May 2024
Accounting Period Shortened
1 Year 6 Months Ago on 3 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Feb 2024
Mrs Lorraine Manning Details Changed
1 Year 9 Months Ago on 22 Jan 2024
Mr Andrew Oldham Details Changed
1 Year 9 Months Ago on 22 Jan 2024
Registered Address Changed
1 Year 10 Months Ago on 4 Dec 2023
Of the Late Timothy Shone (PSC) Appointed
2 Years 3 Months Ago on 9 Jul 2023
Tim Shone Resigned
2 Years 3 Months Ago on 9 Jul 2023
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Documents
Total exemption full accounts made up to 31 July 2024
Submitted on 31 Mar 2025
Confirmation statement made on 22 January 2025 with no updates
Submitted on 27 Jan 2025
Total exemption full accounts made up to 31 July 2023
Submitted on 13 May 2024
Previous accounting period shortened from 31 January 2024 to 31 July 2023
Submitted on 3 Apr 2024
Director's details changed for Mr Andrew Oldham on 22 January 2024
Submitted on 14 Feb 2024
Confirmation statement made on 22 January 2024 with updates
Submitted on 14 Feb 2024
Director's details changed for Mrs Lorraine Manning on 22 January 2024
Submitted on 14 Feb 2024
Registered office address changed from 17 Farrington Way Eastwood Nottinghamshire NG16 3BF England to 5 Prospect Place Millennium Way Pride Park Derby DE24 8HG on 4 December 2023
Submitted on 4 Dec 2023
Termination of appointment of Tim Shone as a director on 9 July 2023
Submitted on 11 Aug 2023
Notification of Of the Late Timothy Shone as a person with significant control on 9 July 2023
Submitted on 11 Aug 2023
Repayment History
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