SHENSTONE PROPERTIES LIMITED

02036008
Active Lichfield

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
S

SHENSTONE PROPERTIES LIMITED

02036008

Other letting and operating of own or leased real estate

Founded 10 Jul 1986 Active Lichfield, England 0 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

GUIDEACE LIMITED 10 Jul 1986 — 31 Jul 1986
Accounts Submitted 11 May 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 22 Dec 2025 Next due 15 Dec 2026 6 months remaining
Net assets £9M £110K 2025 year on year
Total assets £21M £179K 2025 year on year
Total Liabilities £13M £69K 2025 year on year
Charges 26
7 outstanding 19 satisfied

Contact & Details

Contact

Registered Address

Pool Chambers 26 Dam Street Lichfield WS13 6AA England

Full company profile for SHENSTONE PROPERTIES LIMITED (02036008), an active company based in Lichfield, England. Incorporated 10 Jul 1986. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2025
Type small
Next accounts 30 Jun 2025
Due by 31 Mar 2026 3 months overdue

Balance Sheet & P&L (2014–2025)

Cash in Bank

£2.34M

Increased by £536.87k (+30%)

Net Assets

£8.58M

Increased by £110.38k (+1%)

Total Liabilities

£12.76M

Increased by £68.60k (+1%)

Turnover

£3.46M

Decreased by £49.49k (-1%)

Employees

N/A

Decreased by 3 (-100%)

Debt Ratio

60%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Rosamund FokschanerDirectorBritishEngland761 Jul 2008Active

Shareholders

Shareholders (1)

Shenstone Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Raymond Mansell

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1947
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Rosamund Fokschaner

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1949
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

7 outstanding 19 satisfied

Properties

Properties

8974 freehold 133 leasehold 9107 total
AddressTenurePrice PaidDate Added
98 Hollin Lane, Styal, Wilmslow (SK9 4LD) CHESHIRE EAST
Freehold-25 Mar 2025
land at 8 Preston New Road, Southport SEFTON
Freehold-12 Jul 2022
1311 Ashton Old Road, Manchester (M11 1JS) MANCHESTER
Freehold-7 Feb 2022
5 to 13 odd numbers and 2 to 12 even numbers Charles Avenue, Oakes, Huddersfield KIRKLEES
Freehold-9 Dec 2020
111-161 Old Clough Lane, Worsley, Manchester (M28 7HZ) and 2a and 4a Devoke Avenue, Worsley, Manchester (M28 7EW) SALFORD
Freehold-20 May 2020
98 Hollin Lane, Styal, Wilmslow (SK9 4LD)
Freehold
Added 25 Mar 2025
District CHESHIRE EAST
land at 8 Preston New Road, Southport
Freehold
Added 12 Jul 2022
District SEFTON
1311 Ashton Old Road, Manchester (M11 1JS)
Freehold
Added 7 Feb 2022
District MANCHESTER
5 to 13 odd numbers and 2 to 12 even numbers Charles Avenue, Oakes, Huddersfield
Freehold
Added 9 Dec 2020
District KIRKLEES
111-161 Old Clough Lane, Worsley, Manchester (M28 7HZ) and 2a and 4a Devoke Avenue, Worsley, Manchester (M28 7EW)
Freehold
Added 20 May 2020
District SALFORD

Documents

Company Filings

DateCategoryDescriptionDocument
11 May 2026AccountsAnnual accounts made up to 30 Jun 2025
29 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
22 Dec 2025Confirmation StatementConfirmation statement made on 1 Dec 2025 with no updates
15 Sept 2025OfficersTermination of William David Mcdaid as director on 15 Sept 2025
14 Mar 2025AccountsAnnual accounts made up to 30 Jun 2024
11 May 2026 Accounts

Annual accounts made up to 30 Jun 2025

29 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

22 Dec 2025 Confirmation Statement

Confirmation statement made on 1 Dec 2025 with no updates

15 Sept 2025 Officers

Termination of William David Mcdaid as director on 15 Sept 2025

14 Mar 2025 Accounts

Annual accounts made up to 30 Jun 2024

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

1 months ago on 11 May 2026

Annual accounts made up to 30 Jun 2025

2 months ago on 29 Mar 2026

Confirmation statement made on 1 Dec 2025 with no updates

5 months ago on 22 Dec 2025

Termination of William David Mcdaid as director on 15 Sept 2025

9 months ago on 15 Sept 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 14 Mar 2025