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SHR Telford Opco Limited

SHR Telford Opco Limited is an active company incorporated on 25 January 2023 with the registered office located in London, City of London. SHR Telford Opco Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14615175
Private limited company
Age
2 years 9 months
Incorporated 25 January 2023
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 31 January 2025 (8 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
80 Fenchurch Street
London
EC3M 4AE
United Kingdom
Address changed on 18 May 2024 (1 year 5 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finance Professional • Irish • Lives in UK • Born in May 1975
Director • Asset Manager • British • Lives in UK • Born in Apr 1974
Director • Fund Manager • Irish • Lives in France • Born in Apr 1987
SHR Telford Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
SHR Telford Limited
Liam John Nugent, Aviva Company Secretarial Services Limited, and 1 more are mutual people.
Active
Sustainable Housing Holdco Limited
Liam John Nugent, Aviva Company Secretarial Services Limited, and 1 more are mutual people.
Active
SHR Coventry Limited
Liam John Nugent, Aviva Company Secretarial Services Limited, and 1 more are mutual people.
Active
SHR Ipswich Opco Limited
Liam John Nugent, Aviva Company Secretarial Services Limited, and 1 more are mutual people.
Active
SHR Linmere Limited
Liam John Nugent, Aviva Company Secretarial Services Limited, and 1 more are mutual people.
Active
SHR Ipswich Limited
Liam John Nugent, Aviva Company Secretarial Services Limited, and 1 more are mutual people.
Active
Sustainable Housing Topco Limited
Liam John Nugent, Aviva Company Secretarial Services Limited, and 1 more are mutual people.
Active
SHR Swindon Limited
Liam John Nugent, Aviva Company Secretarial Services Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.25M
Increased by £1.1M (+730%)
Employees
Unreported
Same as previous period
Total Assets
£920.68K
Increased by £728.56K (+379%)
Total Liabilities
-£389.19K
Decreased by £104.03K (-21%)
Net Assets
£531.49K
Increased by £832.58K (-277%)
Debt Ratio (%)
42%
Decreased by 214.44% (-84%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 30 May 2025
New Charge Registered
4 Months Ago on 28 May 2025
Confirmation Submitted
8 Months Ago on 11 Feb 2025
Full Accounts Submitted
1 Year 3 Months Ago on 23 Jul 2024
Inspection Address Changed
1 Year 5 Months Ago on 18 May 2024
Aviva Company Secretarial Services Limited Details Changed
1 Year 6 Months Ago on 27 Mar 2024
Ms Rachel Elizabeth Sims Details Changed
1 Year 6 Months Ago on 27 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 31 Jan 2024
Ms Rachel Elizabeth Sims Appointed
2 Years Ago on 22 Oct 2023
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Documents
Memorandum and Articles of Association
Submitted on 9 Jun 2025
Resolutions
Submitted on 9 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 30 May 2025
Registration of charge 146151750001, created on 28 May 2025
Submitted on 29 May 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 11 Feb 2025
Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024
Submitted on 8 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 23 Jul 2024
Director's details changed for Ms Rachel Elizabeth Sims on 27 March 2024
Submitted on 4 Jun 2024
Register inspection address has been changed to 80 Fenchurch Street London EC3M 4AE
Submitted on 18 May 2024
Registered office address changed from St. Helens 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 27 March 2024
Submitted on 27 Mar 2024
Repayment History
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