Shl Group Limited
Company Profile
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MediumShl Group Limited
01328744•Private Limited With Share Capital
The Pavilion 1 Atwell Place, Thames Ditton, Surrey, KT70NE
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Incorporated
05/09/1977
Company Age
48 years
Directors
2
Employees
298
SIC Code
70100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Shl Group Limited (01328744) is a private limited with share capital incorporated on 05/09/1977 (48 years old) and registered in surrey, KT70NE. The company operates under SIC code 70100 and is classified as Medium.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 05/09/1977
KT70NE
298 employees
Financial Overview
Total Assets
£148.69M
Liabilities
£174.59M
Net Assets
£-25.90M
Turnover
£27.21M
Cash
£9.33M
Key Metrics
298
Employees
2
Directors
1
Shareholders
7
Patents
Charges
16
Registered
1
Outstanding
0
Part Satisfied
15
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-09-2025
Legacy
Category:Accounts
Date:25-09-2025
Legacy
Category:Other
Date:25-09-2025
Legacy
Category:Other
Date:25-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-10-2024
Legacy
Category:Accounts
Date:10-10-2024
Legacy
Category:Other
Date:10-10-2024
Legacy
Category:Other
Date:10-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-08-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:05-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-11-2023
Legacy
Category:Other
Date:08-11-2023
Legacy
Category:Accounts
Date:20-10-2023
Legacy
Category:Other
Date:20-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-09-2022
Legacy
Category:Accounts
Date:23-09-2022
Legacy
Category:Other
Date:23-09-2022
Legacy
Category:Other
Date:23-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-10-2021
Legacy
Category:Other
Date:29-05-2021
Legacy
Category:Other
Date:28-05-2021
Legacy
Category:Accounts
Date:27-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2020
Legacy
Category:Accounts
Date:03-08-2020
Legacy
Category:Other
Date:03-08-2020
Legacy
Category:Other
Date:03-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-11-2019
Legacy
Category:Accounts
Date:05-11-2019
Legacy
Category:Other
Date:05-11-2019
Legacy
Category:Other
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2019
Move Registers To Sail Company With New Address
Category:Address
Date:21-11-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:21-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Resolution
Category:Resolution
Date:04-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2016
Move Registers To Sail Company With New Address
Category:Address
Date:29-07-2016
Change Sail Address Company With New Address
Category:Address
Date:29-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2015
Capital Allotment Shares
Category:Capital
Date:24-06-2015
Legacy
Category:Capital
Date:24-06-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-06-2015
Legacy
Category:Insolvency
Date:24-06-2015
Resolution
Category:Resolution
Date:24-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-12-2013
Termination Director Company With Name
Category:Officers
Date:20-11-2013
Import / Export
Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months7
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date20/09/2025
Latest Accounts31/12/2024
Trading Addresses
The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, KT70NERegistered
Woodstock House, Surbiton, Surrey, KT65HN
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