Shotley Holdings Limited

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Shotley Holdings Limited

02678812•Private Limited With Share Capital

Collins Station Road, Bentley, Ipswich, IP92DB
01206230053

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Incorporated

17/01/1992

Company Age

34 years

Directors

3

Employees

58

SIC Code

77390

Risk

very low risk

Company Overview

Registration, classification & business activity

Shotley Holdings Limited (02678812) is a private limited with share capital incorporated on 17/01/1992 (34 years old) and registered in ipswich, IP92DB. The company operates under SIC code 77390 - renting and leasing of other machinery, equipment and tangible goods n.e.c..

Private Limited With Share Capital
SIC: 77390
Medium
Incorporated 17/01/1992
IP92DB
58 employees

Financial Overview

Total Assets

£15.90M

Liabilities

£5.35M

Net Assets

£10.55M

Turnover

£11.82M

Cash

£5.68M

Key Metrics

58

Employees

3

Directors

1

Shareholders

Board of Directors

2
T
timothy stephen richmond
director
A
andrew william mildmay fane
director

Charges

4

Registered

3

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:06-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2013
Legacy
Category:Mortgage
Date:20-11-2012
Legacy
Category:Mortgage
Date:20-11-2012
Legacy
Category:Mortgage
Date:17-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2009
Legacy
Category:Annual Return
Date:16-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2008
Legacy
Category:Annual Return
Date:29-01-2008
Legacy
Category:Officers
Date:28-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2007
Legacy
Category:Officers
Date:12-02-2007
Legacy
Category:Annual Return
Date:06-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2006
Legacy
Category:Mortgage
Date:09-09-2006
Legacy
Category:Mortgage
Date:24-06-2006
Legacy
Category:Annual Return
Date:02-03-2006
Legacy
Category:Officers
Date:02-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2005
Legacy
Category:Annual Return
Date:14-02-2005
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2004
Legacy
Category:Annual Return
Date:25-02-2004
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-2003
Legacy
Category:Annual Return
Date:27-03-2003
Legacy
Category:Officers
Date:26-02-2003
Accounts With Accounts Type Small
Category:Accounts
Date:28-08-2002
Legacy
Category:Annual Return
Date:04-03-2002
Legacy
Category:Accounts
Date:14-09-2001
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-2001
Legacy
Category:Annual Return
Date:19-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-2000
Legacy
Category:Annual Return
Date:25-05-2000
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-1999
Legacy
Category:Annual Return
Date:12-07-1999
Legacy
Category:Mortgage
Date:07-07-1999
Legacy
Category:Annual Return
Date:14-03-1999
Legacy
Category:Annual Return
Date:01-07-1998
Legacy
Category:Annual Return
Date:01-07-1998
Legacy
Category:Annual Return
Date:01-07-1998
Accounts With Accounts Type Small
Category:Accounts
Date:27-05-1998
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-1997
Legacy
Category:Officers
Date:04-10-1996
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-1996
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-1995
Legacy
Category:Annual Return
Date:27-03-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-1994
Legacy
Category:Annual Return
Date:23-02-1994
Legacy
Category:Capital
Date:17-12-1993
Legacy
Category:Capital
Date:17-12-1993
Legacy
Category:Officers
Date:06-12-1993
Legacy
Category:Capital
Date:26-11-1993
Legacy
Category:Capital
Date:26-11-1993
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-03-1993

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date23/12/2025
Latest Accounts31/12/2024

Trading Addresses

Collins Station Road, Bentley, Ipswich, Ip9 2Db, IP92DBRegistered
Martells Industrial Estate, Slough Lane, Ardleigh, Colchester, Essex, CO77RU

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Contact

01206230053
Collins Station Road, Bentley, Ipswich, IP92DB