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SHB Investments Limited

SHB Investments Limited is an active company incorporated on 4 March 2020 with the registered office located in Eastleigh, Hampshire. SHB Investments Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12498109
Private limited company
Age
5 years
Incorporated 4 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 March 2025 (8 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
89 Leigh Road
Eastleigh
Hampshire
SO50 9DQ
England
Address changed on 4 Apr 2024 (1 year 7 months ago)
Previous address was C/O Equate Ltd, 17 Appleton Court Calder Park Wakefield West Yorkshire WF2 7AR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Oct 1973
Director • PSC • British • Lives in UK • Born in Apr 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Upper Limb Orthopaedics Limited
Dr Simon Boyle and Mrs Helen Pentelow-Boyle are mutual people.
Active
Nyos (York) Limited
Dr Simon Boyle is a mutual person.
Active
DS Medical Services Limited
Dr Simon Boyle is a mutual person.
Active
DS Medical Solutions Limited
Dr Simon Boyle is a mutual person.
Active
Ecovery Limited
Dr Simon Boyle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
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
£5
Same as previous period
Total Liabilities
-£3
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
60%
Same as previous period
Latest Activity
Confirmation Submitted
8 Months Ago on 4 Mar 2025
Micro Accounts Submitted
11 Months Ago on 5 Dec 2024
Registered Address Changed
1 Year 7 Months Ago on 4 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 4 Apr 2024
Mrs Helen Pentelow-Boyle (PSC) Details Changed
1 Year 7 Months Ago on 27 Mar 2024
Mrs Helen Pentelow-Boyle Details Changed
1 Year 7 Months Ago on 27 Mar 2024
Dr Simon Boyle Details Changed
1 Year 7 Months Ago on 27 Mar 2024
Dr Simon Boyle (PSC) Details Changed
1 Year 7 Months Ago on 27 Mar 2024
Micro Accounts Submitted
2 Years 4 Months Ago on 6 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 22 Mar 2023
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Documents
Confirmation statement made on 3 March 2025 with no updates
Submitted on 4 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 5 Dec 2024
Director's details changed for Mrs Helen Pentelow-Boyle on 27 March 2024
Submitted on 5 Apr 2024
Change of details for Mrs Helen Pentelow-Boyle as a person with significant control on 27 March 2024
Submitted on 5 Apr 2024
Change of details for Dr Simon Boyle as a person with significant control on 27 March 2024
Submitted on 4 Apr 2024
Confirmation statement made on 3 March 2024 with updates
Submitted on 4 Apr 2024
Director's details changed for Dr Simon Boyle on 27 March 2024
Submitted on 4 Apr 2024
Registered office address changed from C/O Equate Ltd, 17 Appleton Court Calder Park Wakefield West Yorkshire WF2 7AR United Kingdom to 89 Leigh Road Eastleigh Hampshire SO50 9DQ on 4 April 2024
Submitted on 4 Apr 2024
Micro company accounts made up to 31 March 2023
Submitted on 6 Jul 2023
Confirmation statement made on 3 March 2023 with no updates
Submitted on 22 Mar 2023
Repayment History
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