SHP Investments 5 Limited

SHP Investments 5 Limited is an active company incorporated on 23 May 2022 with the registered office located in Fareham, Hampshire. SHP Investments 5 Limited was registered 3 years ago.

Watch Company

Status

Active

Active since incorporation

Company No

14124193

Private limited company

Age

3 years

Incorporated 23 May 2022

Size

Micro

Turnover is under £1M

Under 10 employees

Confirmation

Submitted

Dated 22 May 2025 (5 months ago)

Next confirmation dated 22 May 2026

Due by 5 June 2026 (6 months remaining)

Last change occurred 2 years 5 months ago

Accounts

Submitted

For period 1 Jan ⟶ 31 Dec 2024 (1 year)

Accounts type is Audit Exemption Subsidiary

Next accounts for period 31 December 2025

Due by 30 September 2026 (10 months remaining)

Learn more about SHP Investments 5 Limited

Contact Update Details

Address

C/O Aztec Financial Services (Uk) Limited Forum 4 Solent Business Park
Whiteley
Fareham
Hampshire
PO15 7AD
England

Address changed on 17 Jul 2025 (3 months ago)

Previous address was Forum 4 Parkway Whiteley Fareham PO15 7AD England

Companies in PO15 7AD

Telephone

Unreported

Website

Unreported

See All Contacts

People

Officers

Shareholders

Controllers (PSC)

Claire Louise Fahey

Director • British • Lives in UK • Born in Nov 1979

Andrew Joseph Dawber

Director • British • Lives in England • Born in Dec 1961

Andrew Stewart James Daffern

Director • British • Lives in England • Born in Sep 1966

Edward Alexander Bellew

Director • British • Lives in England • Born in May 1977

Lynsey Victoria Sutcliffe

Director • British • Lives in England • Born in Dec 1983

See Key People

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Andrew Stewart James Daffern, Lynsey Victoria Sutcliffe, and 5 more are mutual people.

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35-37 Derby Road Properties Limited

Lynsey Victoria Sutcliffe, Andrew Joseph Dawber, and 5 more are mutual people.

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Eh Chorley 1 Limited

Andrew Stewart James Daffern, Lynsey Victoria Sutcliffe, and 5 more are mutual people.

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32HB Property Limited

Edward Alexander Bellew, Andrew Stewart James Daffern, and 5 more are mutual people.

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PKM Properties No.7 Limited

Edward Alexander Bellew, Thomas Clifford Pridmore, and 5 more are mutual people.

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105otr Property Limited

Andrew Stewart James Daffern, Edward Alexander Bellew, and 5 more are mutual people.

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Enhance Properties (Lanark) Ltd

Lynsey Victoria Sutcliffe, Andrew Joseph Dawber, and 5 more are mutual people.

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SHP Investments CC Ltd

Lynsey Victoria Sutcliffe, Aztec Financial Services (UK) Limited, and 4 more are mutual people.

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See All Mutual Companies

Financials

Net Assets, Total Assets & Total Liabilities (2022–2024)

Period Ended

31 Dec 2024

For period 31 Dec ⟶ 31 Dec 2024

Traded for 12 months

Cash in Bank

£87.08K

Decreased by £14.28K (-14%)

Turnover

Unreported

Same as previous period

Employees

Unreported

Same as previous period

Total Assets

£867.86K

Decreased by £118.17K (-12%)

Total Liabilities

-£173.41K

Increased by £100.92K (+139%)

Net Assets

£694.45K

Decreased by £219.09K (-24%)

Debt Ratio (%)

20%

Increased by 12.63% (+172%)

See 10 Year Full Financials

Latest Activity

Subsidiary Accounts Submitted

15 Days Ago on 24 Oct 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 17 Jul 2025

Confirmation Submitted

5 Months Ago on 5 Jun 2025

Full Accounts Submitted

11 Months Ago on 27 Nov 2024

Confirmation Submitted

1 Year 5 Months Ago on 6 Jun 2024

Full Accounts Submitted

1 Year 10 Months Ago on 13 Jan 2024

Ms Lynsey Victoria Sutcliffe Appointed

2 Years 3 Months Ago on 2 Aug 2023

Dean Russell Tower Resigned

2 Years 4 Months Ago on 5 Jul 2023

Get Alerts

Documents

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Submitted on 24 Oct 2025

Audit exemption subsidiary accounts made up to 31 December 2024

Submitted on 24 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Submitted on 24 Oct 2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

Submitted on 24 Oct 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 Parkway Whiteley Fareham PO15 7AD England to C/O Aztec Financial Services (Uk) Limited Forum 4 Solent Business Park Whiteley Fareham Hampshire PO15 7AD on 17 July 2025

Submitted on 17 Jul 2025

Confirmation statement made on 22 May 2025 with no updates

Submitted on 5 Jun 2025

Full accounts made up to 31 December 2023

Submitted on 27 Nov 2024

Confirmation statement made on 22 May 2024 with no updates

Submitted on 6 Jun 2024

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