SHAM HOLDINGS LIMITED

Active Chichester

Non-trading company

0 employees website.com
Non-trading company
S

SHAM HOLDINGS LIMITED

Non-trading company

Founded 5 Apr 1990 Active Chichester, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

PLANRACE LIMITED 5 Apr 1990 — 5 Jun 1990
Accounts Submitted 26 Mar 2026 Next due 28 Mar 2026 3 months overdue
Confirmation Submitted 7 Apr 2026 Next due 19 Apr 2027 10 months remaining
Net assets £20 £0 2025 year on year
Total assets £20 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 3 Chichester Business Park Tangmere Chichester West Sussex PO20 2FT

Full company profile for SHAM HOLDINGS LIMITED (02489771), an active company based in Chichester, United Kingdom. Incorporated 5 Apr 1990. Non-trading company. 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 dormant
Next accounts 28 Jun 2025
Due by 28 Mar 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2013–2025)

Cash in Bank

N/A

Net Assets

£20.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Alister Robert Marchant
50.0%
Stephen William Haines
50.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Mr Stephen William Haines

British

Active
Notified 6 Apr 2016
Residence Channel Islands
DOB October 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Alister Robert Marchant

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB August 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Stephen William Haines

British

Active
Notified 6 Apr 2016
Residence Channel Islands
DOB October 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Alister Robert Marchant

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB August 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Apr 2026Change Of NameCertificate Change Of Name Company
7 Apr 2026Confirmation StatementConfirmation statement made on 5 Apr 2026 with no updates
26 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
18 Jun 2025AccountsAnnual accounts made up to 30 Jun 2024
8 Apr 2025Confirmation StatementConfirmation statement made on 5 Apr 2025 with no updates
17 Apr 2026 Change Of Name

Certificate Change Of Name Company

7 Apr 2026 Confirmation Statement

Confirmation statement made on 5 Apr 2026 with no updates

26 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

18 Jun 2025 Accounts

Annual accounts made up to 30 Jun 2024

8 Apr 2025 Confirmation Statement

Confirmation statement made on 5 Apr 2025 with no updates

Recent Activity

Latest Activity

Certificate Change Of Name Company

1 months ago on 17 Apr 2026

Confirmation statement made on 5 Apr 2026 with no updates

2 months ago on 7 Apr 2026

Annual accounts made up to 30 Jun 2025

2 months ago on 26 Mar 2026

Annual accounts made up to 30 Jun 2024

11 months ago on 18 Jun 2025

Confirmation statement made on 5 Apr 2025 with no updates

1 years ago on 8 Apr 2025