SHELDON HOLDINGS LIMITED

Active London

Activities of head offices

0 employees website.com
Activities of head offices
S

SHELDON HOLDINGS LIMITED

Activities of head offices

Founded 22 Feb 1993 Active London, England 0 employees website.com
Activities of head offices

Previous Company Names

HALCYON ELECTRICS LIMITED 2 Apr 1993 — 23 Apr 2003
MERGEACTUAL COMPANY LIMITED 22 Feb 1993 — 2 Apr 1993
Accounts Submitted 11 Aug 2025 Next due 31 Oct 2026 6 months remaining
Confirmation Submitted 7 Jul 2025 Next due 16 Jul 2026 2 months remaining
Net assets £5,202M £41M 2024 year on year
Total assets £5,213M £35M 2024 year on year
Total Liabilities £12M £6M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Paddington Square London W2 1GG England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SHELDON HOLDINGS LIMITED (02792411), an active company based in London, England. Incorporated 22 Feb 1993. Activities of head offices. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£5201.73M

Increased by £41.28M (+1%)

Total Liabilities

£11.74M

Decreased by £5.84M (-33%)

Turnover

£129.25M

Decreased by £1370.30M (-91%)

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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 (1)

Kingfisher Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Nov 2025OfficersAppointment of Daniel Rose as director on 2025-11-03
4 Nov 2025OfficersTermination of Chloe Silvana Barry as director on 2025-10-31
11 Aug 2025AccountsAnnual accounts made up to 2025-01-31
7 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-02 with no updates
13 Aug 2024AccountsAnnual accounts made up to 2024-01-31
7 Nov 2025 Officers

Appointment of Daniel Rose as director on 2025-11-03

4 Nov 2025 Officers

Termination of Chloe Silvana Barry as director on 2025-10-31

11 Aug 2025 Accounts

Annual accounts made up to 2025-01-31

7 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-02 with no updates

13 Aug 2024 Accounts

Annual accounts made up to 2024-01-31

Recent Activity

Latest Activity

Appointment of Daniel Rose as director on 2025-11-03

5 months ago on 7 Nov 2025

Termination of Chloe Silvana Barry as director on 2025-10-31

5 months ago on 4 Nov 2025

Annual accounts made up to 2025-01-31

8 months ago on 11 Aug 2025

Confirmation statement made on 2025-07-02 with no updates

9 months ago on 7 Jul 2025

Annual accounts made up to 2024-01-31

1 years ago on 13 Aug 2024