SHELDON POLAND INVESTMENTS LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
S

SHELDON POLAND INVESTMENTS LIMITED

Non-trading company

Founded 19 Feb 2013 Active London, England 0 employees website.com
Non-trading company

Previous Company Names

SHELDON POLAND INVESTEMENTS LIMITED 19 Feb 2013 — 6 Mar 2013
Accounts Submitted 7 Aug 2025 Next due 31 Oct 2026 6 months remaining
Confirmation Submitted 5 Jul 2025 Next due 11 Jul 2026 2 months remaining
Net assets £557M £24M 2024 year on year
Total assets £557M £24M 2024 year on year
Total Liabilities £0 £268K 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 POLAND INVESTMENTS LIMITED (08409745), an active company based in London, England. Incorporated 19 Feb 2013. 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 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

£557.01M

Increased by £24.21M (+5%)

Total Liabilities

N/A

Decreased by £268.00k (-100%)

Turnover

£32.28M

Increased by £2.80M (+9%)

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

Share Capital

Share Capital

Share allotments and capital structure

6 Allotments 409,891,355 Shares £409.89m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Nov 201541,469,000£41.47m£1
23 Jun 201545,931,000£45.93m£1
25 Sept 201449,103,500£49.10m£1
18 Mar 201392,741,400£92.74m£1
15 Mar 201389,082,540£89.08m£1

Officers

Officers

1 active 2 resigned
Status
Chloe Silvana BarryDirectorBritishEngland481 Dec 2021Active

Shareholders

Shareholders (2)

Castorama Polska Sp. Z O.o.
87.0%
New England Paint Company Limited
13.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Voting Rights 50 To 75 Percent
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

KINGFISHER PLC united kingdom
KINGFISHER PLC united kingdom
SHELDON POLAND INVESTMENTS LIMITED Current Company

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
7 Aug 2025AccountsAnnual accounts filed
7 Aug 2025AccountsAnnual accounts made up to 2025-01-31
8 Jul 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/01/25
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

7 Aug 2025 Accounts

Annual accounts filed

7 Aug 2025 Accounts

Annual accounts made up to 2025-01-31

8 Jul 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/01/25

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 filed

8 months ago on 7 Aug 2025

Annual accounts made up to 2025-01-31

8 months ago on 7 Aug 2025

Audit exemption statement of guarantee by parent company for period ending 31/01/25

9 months ago on 8 Jul 2025