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S.H.E. Holdings Ltd

S.H.E. Holdings Ltd is an active company incorporated on 19 April 2022 with the registered office located in Wednesbury, West Midlands. S.H.E. Holdings Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 11 months ago
Company No
14052879
Private limited company
Age
3 years
Incorporated 19 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 November 2025 (1 month ago)
Next confirmation dated 12 November 2026
Due by 26 November 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
Staffordshire Knot
Pinfold Street
Wednesbury
WS10 8TE
England
Address changed on 12 Nov 2025 (1 month ago)
Previous address was 1 Lyric Square London W6 0NB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in UK • Born in Aug 1962
Mr Simon Lloyd Edwards
PSC • British • Lives in UK • Born in Aug 1962
Mrs Helen Lucy Edwards
PSC • English • Lives in England • Born in Nov 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
GG-567-275 Limited
Simon Lloyd Edwards is a mutual person.
Active
GG-860-583 Limited
Simon Lloyd Edwards is a mutual person.
Active
GG-278-552 Limited
Simon Lloyd Edwards is a mutual person.
Active
GG-190-806 Limited
Simon Lloyd Edwards is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£41.69K
Increased by £2.5K (+6%)
Total Liabilities
-£41.59K
Increased by £2.02K (+5%)
Net Assets
£100
Increased by £483 (-126%)
Debt Ratio (%)
100%
Decreased by 1.22% (-1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 12 Nov 2025
Registered Address Changed
1 Month Ago on 12 Nov 2025
Accounting Period Extended
1 Month Ago on 12 Nov 2025
Simon Lloyd Edwards (PSC) Details Changed
1 Month Ago on 1 Nov 2025
Helen Lucy Edwards (PSC) Appointed
1 Month Ago on 1 Nov 2025
Merlin Business Services Uk Ltd Appointed
1 Month Ago on 1 Nov 2025
Getground Secretary Limited Resigned
1 Month Ago on 1 Nov 2025
Full Accounts Submitted
3 Months Ago on 9 Sep 2025
Full Accounts Submitted
5 Months Ago on 3 Jul 2025
Confirmation Submitted
10 Months Ago on 28 Jan 2025
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Documents
Termination of appointment of Getground Secretary Limited as a secretary on 1 November 2025
Submitted on 12 Nov 2025
Notification of Helen Lucy Edwards as a person with significant control on 1 November 2025
Submitted on 12 Nov 2025
Change of details for Simon Lloyd Edwards as a person with significant control on 1 November 2025
Submitted on 12 Nov 2025
Confirmation statement made on 12 November 2025 with updates
Submitted on 12 Nov 2025
Certificate of change of name
Submitted on 12 Nov 2025
Current accounting period extended from 31 December 2025 to 31 March 2026
Submitted on 12 Nov 2025
Appointment of Merlin Business Services Uk Ltd as a secretary on 1 November 2025
Submitted on 12 Nov 2025
Registered office address changed from 1 Lyric Square London W6 0NB England to Staffordshire Knot Pinfold Street Wednesbury WS10 8TE on 12 November 2025
Submitted on 12 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 3 Jul 2025
Repayment History
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