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SH Capital Limited

SH Capital Limited is an active company incorporated on 26 May 2020 with the registered office located in Bolton, Greater Manchester. SH Capital Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12620850
Private limited company
Age
5 years
Incorporated 26 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 March 2025 (8 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2024
Due by 30 November 2025 (15 days remaining)
Address
Fourth Floor Parklands 5b
Middlebrook
Bolton
BL6 4SD
Address changed on 13 Dec 2023 (1 year 11 months ago)
Previous address was Acuba Lymm Road Altrincham Cheshire WA14 4SY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
2
Controllers (PSC)
1
Secretary • PSC • Director • Director • British • Lives in England • Born in Sep 1994
Director • British • Lives in UK • Born in Jan 1995
Director • British • Lives in Scotland • Born in Nov 1968
Director • British • Lives in Switzerland • Born in May 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Waterfront Projects (Greenock) Ltd
William Frederick Spencer and William Frederick Spencer are mutual people.
Active
Bloxsmart Ltd
William Frederick Spencer and William Frederick Spencer are mutual people.
Active
SHC Armthorpe Road Ltd
William Frederick Spencer and William Frederick Spencer are mutual people.
Active
SHC Carry LLP
William Frederick Spencer and William Frederick Spencer are mutual people.
Active
2380 Reversions Limited
Owen Brown is a mutual person.
Active
Securinco Ltd
William Frederick Spencer is a mutual person.
Active
SH Care Wilmslow Limited
William Frederick Spencer is a mutual person.
Active
CCSH Ltd
William Frederick Spencer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£10.28K
Decreased by £28.85K (-74%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.28M
Increased by £312.26K (+32%)
Total Liabilities
-£1.05M
Increased by £463.32K (+80%)
Net Assets
£231.19K
Decreased by £151.06K (-40%)
Debt Ratio (%)
82%
Increased by 21.53% (+36%)
Latest Activity
Owen Brown Resigned
3 Months Ago on 11 Aug 2025
New Charge Registered
4 Months Ago on 8 Jul 2025
Owen Brown Appointed
7 Months Ago on 18 Apr 2025
James Simon Moy Resigned
7 Months Ago on 18 Apr 2025
Clc Capital Sa Appointed
7 Months Ago on 16 Apr 2025
Confirmation Submitted
8 Months Ago on 13 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 28 Aug 2024
Mr William Frederick Spencer Details Changed
1 Year 3 Months Ago on 3 Aug 2024
Mr William Frederick Spencer (PSC) Details Changed
1 Year 3 Months Ago on 1 Aug 2024
Mr William Frederick Spencer Details Changed
2 Years 5 Months Ago on 1 Jun 2023
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Documents
Termination of appointment of Owen Brown as a director on 11 August 2025
Submitted on 12 Aug 2025
Registration of charge 126208500001, created on 8 July 2025
Submitted on 21 Jul 2025
Memorandum and Articles of Association
Submitted on 1 May 2025
Resolutions
Submitted on 29 Apr 2025
Appointment of Owen Brown as a director on 18 April 2025
Submitted on 29 Apr 2025
Appointment of Clc Capital Sa as a director on 16 April 2025
Submitted on 29 Apr 2025
Resolutions
Submitted on 29 Apr 2025
Resolutions
Submitted on 29 Apr 2025
Termination of appointment of James Simon Moy as a director on 18 April 2025
Submitted on 18 Apr 2025
Confirmation statement made on 10 March 2025 with no updates
Submitted on 13 Mar 2025
Repayment History
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