SHG HOLDCO LIMITED

Active Birmingham

Renting and operating of Housing Association real estate

4 employees website.com
Renting and operating of Housing Association real estate
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SHG HOLDCO LIMITED

Renting and operating of Housing Association real estate

Founded 26 Sept 2022 Active Birmingham, England 4 employees website.com
Renting and operating of Housing Association real estate
Accounts Submitted 23 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 14 Oct 2025 Next due 9 Oct 2026 4 months remaining
Net assets £50 £0 2024 year on year
Total assets £160 £0 2024 year on year
Total Liabilities £110 £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Grosvenor House 11 St Paul's Square Birmingham B3 1RB England

Full company profile for SHG HOLDCO LIMITED (14375437), an active company based in Birmingham, England. Incorporated 26 Sept 2022. Renting and operating of Housing Association 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 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Decreased by £150.00 (-100%)

Net Assets

£50.00

Total Liabilities

£110.00

Turnover

N/A

Employees

4

Debt Ratio

69%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 199 Shares £8.75m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Oct 202250£8.75m£175k
25 Oct 2022100£100£100
10 Oct 202249£49£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (14)

St Philips Limited
50.0%
50
St Philips Limited
50.0%
50

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Philips Limited

United Kingdom

Active
Notified 12 May 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Storm Property Limited

Ceased 12 May 2025

Ceased
Ceased

Samuel James Roden

Ceased 12 May 2025

Ceased

Group Structure

Group Structure

ST PHILIPS LTD united kingdom
SHG HOLDCO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
14 Oct 2025Confirmation StatementConfirmation statement made on 25 Sept 2025 with updates
24 Sept 2025AddressChange Registered Office Address Company With Date Old Address New Address
18 Jun 2025Persons With Significant ControlCessation of Triple Point Holdings Limited as a person with significant control on 12 May 2025
18 Jun 2025Persons With Significant ControlCessation of Storm Property Limited as a person with significant control on 12 May 2025
23 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

14 Oct 2025 Confirmation Statement

Confirmation statement made on 25 Sept 2025 with updates

24 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

18 Jun 2025 Persons With Significant Control

Cessation of Triple Point Holdings Limited as a person with significant control on 12 May 2025

18 Jun 2025 Persons With Significant Control

Cessation of Storm Property Limited as a person with significant control on 12 May 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

5 months ago on 23 Dec 2025

Confirmation statement made on 25 Sept 2025 with updates

7 months ago on 14 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

8 months ago on 24 Sept 2025

Cessation of Triple Point Holdings Limited as a person with significant control on 12 May 2025

11 months ago on 18 Jun 2025

Cessation of Storm Property Limited as a person with significant control on 12 May 2025

11 months ago on 18 Jun 2025