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SHB Holdco Limited

SHB Holdco Limited is an active company incorporated on 16 June 2023 with the registered office located in Leatherhead, Surrey. SHB Holdco Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
14941271
Private limited company
Age
2 years 2 months
Incorporated 16 June 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 July 2025 (1 month ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 16 Jun31 Mar 2024 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Station House
Station Approach
East Horsley
Surrey
KT24 6QX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Aug 1981 • Chartered Accountant
Director • British • Lives in England • Born in Jan 1984
Mr Christopher John Carney
PSC • British • Lives in UK • Born in Jan 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Surrey Hills Brewery Ltd
Andrew Ronald Russell and Christopher John Carney are mutual people.
Active
Mechanicool Air Conditioning And Building Services Ltd
Andrew Ronald Russell and Christopher John Carney are mutual people.
Active
Knott Park Residents Association Limited
Andrew Ronald Russell is a mutual person.
Active
Russell & Co Financial Limited
Andrew Ronald Russell is a mutual person.
Active
Russell & Co Serviced Offices Ltd
Andrew Ronald Russell is a mutual person.
Active
Signpost Financials Limited
Andrew Ronald Russell is a mutual person.
Active
Russell & Co Partnership LLP
Andrew Ronald Russell is a mutual person.
Active
Russell & Co Financial Advisers LLP
Andrew Ronald Russell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 1 Jul31 Mar 2024
Traded for 9 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£3.2M
Total Liabilities
-£1.03M
Net Assets
£2.17M
Debt Ratio (%)
32%
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Jul 2025
Full Accounts Submitted
8 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 22 Jul 2024
New Charge Registered
2 Years 1 Month Ago on 10 Aug 2023
Accounting Period Shortened
2 Years 1 Month Ago on 19 Jul 2023
Confirmation Submitted
2 Years 1 Month Ago on 18 Jul 2023
Christopher John Carney (PSC) Appointed
2 Years 2 Months Ago on 1 Jul 2023
Andrew Russell (PSC) Details Changed
2 Years 2 Months Ago on 1 Jul 2023
Mr Christopher John Carney Appointed
2 Years 2 Months Ago on 1 Jul 2023
Incorporated
2 Years 2 Months Ago on 16 Jun 2023
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Documents
Confirmation statement made on 18 July 2025 with no updates
Submitted on 22 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Confirmation statement made on 18 July 2024 with no updates
Submitted on 22 Jul 2024
Memorandum and Articles of Association
Submitted on 21 Aug 2023
Resolutions
Submitted on 21 Aug 2023
Registration of charge 149412710001, created on 10 August 2023
Submitted on 11 Aug 2023
Current accounting period shortened from 30 June 2024 to 31 March 2024
Submitted on 19 Jul 2023
Change of details for Andrew Russell as a person with significant control on 1 July 2023
Submitted on 18 Jul 2023
Notification of Christopher John Carney as a person with significant control on 1 July 2023
Submitted on 18 Jul 2023
Confirmation statement made on 18 July 2023 with updates
Submitted on 18 Jul 2023
Repayment History
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