ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

SHP Investments 1 Limited

SHP Investments 1 Limited is an active company incorporated on 18 February 2020 with the registered office located in Fareham, Hampshire. SHP Investments 1 Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12469467
Private limited company
Age
5 years
Incorporated 18 February 2020
Size
Unreported
Confirmation
Submitted
Dated 11 September 2025 (1 month ago)
Next confirmation dated 11 September 2026
Due by 25 September 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
C/O Aztec Financial Services (Uk) Limited
Forum 4, Solent Business Park, Whiteley
Fareham
Hampshire
PO15 7AD
England
Address changed on 23 Jul 2025 (3 months ago)
Previous address was Forum 4 Solent Business Park Parkway South Whiteley, Fareham PO15 7AD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Nov 1979
Director • Associate Director • British • Lives in UK • Born in May 1977
Director • British • Lives in England • Born in Sep 1966
Director • Group Director • British • Lives in England • Born in Mar 1972
Director • Associate Director • British • Lives in England • Born in Dec 1983
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
SHP Investments CC Ltd
Aztec Financial Services (UK) Limited, Claire Louise Fahey, and 4 more are mutual people.
Active
SHP Investments 2 Limited
Aztec Financial Services (UK) Limited, Thomas Clifford Pridmore, and 4 more are mutual people.
Active
SHP Investments 3 Limited
Aztec Financial Services (UK) Limited, Claire Louise Fahey, and 4 more are mutual people.
Active
Houses For Homes Limited
Aztec Financial Services (UK) Limited, Claire Louise Fahey, and 3 more are mutual people.
Active
Holymoor Limited
Aztec Financial Services (UK) Limited, Claire Louise Fahey, and 3 more are mutual people.
Active
Millthorpe Limited
Aztec Financial Services (UK) Limited, Claire Louise Fahey, and 3 more are mutual people.
Active
Whirlow Developments Limited
Aztec Financial Services (UK) Limited, Claire Louise Fahey, and 3 more are mutual people.
Active
Longshaw Developments Limited
Aztec Financial Services (UK) Limited, Claire Louise Fahey, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.51M
Increased by £700K (+18%)
Turnover
£6.19M
Decreased by £389K (-6%)
Employees
Unreported
Same as previous period
Total Assets
£167.71M
Increased by £4.06M (+2%)
Total Liabilities
-£15.68M
Decreased by £52.12M (-77%)
Net Assets
£152.03M
Increased by £56.18M (+59%)
Debt Ratio (%)
9%
Decreased by 32.08% (-77%)
Latest Activity
Confirmation Submitted
1 Month Ago on 25 Sep 2025
Mr Andrew Stewart James Daffern Appointed
2 Months Ago on 15 Aug 2025
Claire Louise Fahey Resigned
2 Months Ago on 15 Aug 2025
Registered Address Changed
3 Months Ago on 23 Jul 2025
Group Accounts Submitted
11 Months Ago on 12 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 25 Sep 2024
Group Accounts Submitted
2 Years Ago on 3 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 26 Sep 2023
Ms Lynsey Victoria Sutcliffe Appointed
2 Years 3 Months Ago on 2 Aug 2023
Dean Russell Tower Resigned
2 Years 3 Months Ago on 5 Jul 2023
Get Credit Report
Discover SHP Investments 1 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 11 September 2025 with no updates
Submitted on 25 Sep 2025
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
Registered office address changed from Forum 4 Solent Business Park Parkway South Whiteley, Fareham PO15 7AD England to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Whiteley Fareham Hampshire PO15 7AD on 23 July 2025
Submitted on 23 Jul 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 12 Nov 2024
Confirmation statement made on 11 September 2024 with no updates
Submitted on 25 Sep 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 3 Oct 2023
Confirmation statement made on 11 September 2023 with updates
Submitted on 26 Sep 2023
Appointment of Ms Lynsey Victoria Sutcliffe as a director on 2 August 2023
Submitted on 16 Aug 2023
Termination of appointment of Dean Russell Tower as a director on 5 July 2023
Submitted on 10 Aug 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year