Shilton Group Holdings Limited

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Shilton Group Holdings Limited

06553651•Private Limited With Share Capital

Alexander House, Lower Ground Floor, Wandsworth, SW185EQ

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Incorporated

03/04/2008

Company Age

18 years

Directors

4

Employees

4

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Shilton Group Holdings Limited (06553651) is a private limited with share capital incorporated on 03/04/2008 (18 years old) and registered in wandsworth, SW185EQ. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 03/04/2008
SW185EQ
4 employees

Financial Overview

Total Assets

£7.43M

Liabilities

£303.4K

Net Assets

£7.13M

Est. Turnover

£4.29M

AI Estimated
Unreported
Cash

£763.3K

Key Metrics

4

Employees

4

Directors

3

Shareholders

Board of Directors

3
A
andrew shilton
director
D
david shilton
director
A
alexander david shilton
director

Charges

5

Registered

3

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

73
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2019
Legacy
Category:Capital
Date:19-12-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-12-2018
Legacy
Category:Insolvency
Date:19-12-2018
Resolution
Category:Resolution
Date:19-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2016
Auditors Resignation Company
Category:Auditors
Date:18-05-2016
Auditors Resignation Company
Category:Auditors
Date:11-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:03-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:06-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:14-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:01-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:08-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:13-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2011
Accounts With Accounts Type Group
Category:Accounts
Date:11-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2010
Accounts With Accounts Type Group
Category:Accounts
Date:08-02-2010
Legacy
Category:Annual Return
Date:29-05-2009
Legacy
Category:Officers
Date:29-05-2009
Legacy
Category:Accounts
Date:18-08-2008
Legacy
Category:Mortgage
Date:10-06-2008
Legacy
Category:Mortgage
Date:10-06-2008
Legacy
Category:Mortgage
Date:10-06-2008
Legacy
Category:Mortgage
Date:10-06-2008
Statement Of Affairs
Category:Miscellaneous
Date:02-06-2008
Legacy
Category:Capital
Date:02-06-2008
Legacy
Category:Accounts
Date:28-05-2008
Legacy
Category:Mortgage
Date:23-05-2008
Legacy
Category:Capital
Date:19-05-2008
Legacy
Category:Capital
Date:15-05-2008
Legacy
Category:Capital
Date:15-05-2008
Resolution
Category:Resolution
Date:15-05-2008
Legacy
Category:Officers
Date:15-05-2008
Legacy
Category:Officers
Date:15-05-2008
Legacy
Category:Officers
Date:30-04-2008
Legacy
Category:Officers
Date:30-04-2008
Legacy
Category:Officers
Date:30-04-2008
Legacy
Category:Officers
Date:30-04-2008
Incorporation Company
Category:Incorporation
Date:03-04-2008

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date04/12/2025
Latest Accounts30/06/2025

Trading Addresses

Alexander House, 155-157 Merton Road, London, SW185EQRegistered

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Contact

Alexander House, Lower Ground Floor, Wandsworth, SW185EQ