SHEDFIELD HOUSE LIMITED

04731959
Dissolved Fareham

Development of building projects

0 employees website.com
Development of building projects
S

SHEDFIELD HOUSE LIMITED

04731959

Development of building projects

Founded 11 Apr 2003 Dissolved Fareham, United Kingdom 0 employees website.com
Development of building projects
Accounts Submitted 29 Nov 2023
Confirmation Submitted 11 Apr 2023 Next due 25 Apr 2024 27 months overdue
Net assets £166 £48K 2023 year on year
Total assets £4K £49K 2023 year on year
Total Liabilities £4K £97K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Shms House 20 Little Park Farm Road Fareham Hampshire PO15 5TD United Kingdom

Full company profile for SHEDFIELD HOUSE LIMITED (04731959), a dissolved company based in Fareham, United Kingdom. Incorporated 11 Apr 2003. Development of building projects. 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 May → 30 Apr 2023
Type total-exemption-full
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£166.00

Increased by £79.00 (+91%)

Net Assets

£166.00

Increased by £48.13k (+100%)

Total Liabilities

£4.30k

Decreased by £96.66k (-96%)

Turnover

N/A

Employees

N/A

Debt Ratio

96%

Decreased by 94 (-49%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
30 Apr Year End
2022
30 Apr 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

2 active 1 resigned
Status
Mark Augustus PhillimoreDirectorBritishUnited Kingdom703 Nov 2003Active
Peter PhillimoreDirectorBritishUnited Kingdom763 Nov 2003Active

Shareholders

Shareholders (3)

Mark Augustus Phillimore
33.3%
2
Roger Phillimore
33.3%
2

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Roger Phillimore

British

Active
Notified 6 Apr 2016
Residence Ireland
DOB August 1951
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mark Augustus Phillimore

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Peter Phillimore

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB February 1950
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

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Jul 2024GazetteGazette Dissolved Voluntary
7 May 2024GazetteGazette Notice Voluntary
29 Apr 2024DissolutionDissolution Application Strike Off Company
29 Nov 2023AccountsAnnual accounts made up to 30 Apr 2023
11 Apr 2023Confirmation StatementConfirmation statement made on 11 Apr 2023 with no updates
23 Jul 2024 Gazette

Gazette Dissolved Voluntary

7 May 2024 Gazette

Gazette Notice Voluntary

29 Apr 2024 Dissolution

Dissolution Application Strike Off Company

29 Nov 2023 Accounts

Annual accounts made up to 30 Apr 2023

11 Apr 2023 Confirmation Statement

Confirmation statement made on 11 Apr 2023 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 23 Jul 2024

Gazette Notice Voluntary

2 years ago on 7 May 2024

Dissolution Application Strike Off Company

2 years ago on 29 Apr 2024

Annual accounts made up to 30 Apr 2023

2 years ago on 29 Nov 2023

Confirmation statement made on 11 Apr 2023 with no updates

3 years ago on 11 Apr 2023