CompanyTrack
S

SSHF HOLDING COMPANY LIMITED

Active London

Development of building projects

0 employees
Development of building projects
S

SSHF HOLDING COMPANY LIMITED

Development of building projects

Founded 26 Jul 2019 Active London, United Kingdom 0 employees
Development of building projects
Accounts Submitted 22 Sept 2025
Confirmation Statement Submitted 1 Aug 2025
Net assets £9.48M £3.20M 2024 year on year
Total assets £50.50M £5.05M 2024 year on year
Total Liabilities £41.02M £8.25M 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

8 Sackville Street London W1S 3DG United Kingdom

Credit Report

Discover SSHF HOLDING COMPANY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2020–2024)

Cash in Bank

£1.27M

Increased by £275.04k (+28%)

Net Assets

£9.48M

Increased by £3.20M (+51%)

Total Liabilities

£41.02M

Decreased by £8.25M (-17%)

Turnover

£1.61M

Increased by £537.23k (+50%)

Employees

N/A

Debt Ratio

81%

Decreased by 8 (-9%)

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

4 active 5 resigned
Status
Andrew Joseph DawberDirectorBritishEngland6426 Jul 2019Active
Andrew Stewart James DaffernDirectorBritishEngland594 Sept 2025Active
Gen Ii Services (uk) LimitedCorporate-secretaryUnited KingdomUnknown9 Oct 2019Active
Thomas Clifford PridmoreDirectorBritishUnited Kingdom5326 Jul 2019Active

Shareholders

Shareholders (2)

Social Supported Housing Gp Llp
100.0%
19 Aug 2021
Norose Company Secretarial Services Limited
0.0%
09 Aug 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Social Supported Housing Gp Llp

United Kingdom

Active
Notified 26 Jul 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Norose Company Secretarial Services Limited

Ceased 26 Jul 2019

Ceased

Group Structure

Group Structure

SOCIAL SUPPORTED HOUSING GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CIVITAS SOCIAL CARE DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
SCHRODER INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCHRODER INTERNATIONAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCHRODER ADMINISTRATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCHRODERS PLC united kingdom
SSHF HOLDING COMPANY LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
22 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(15 pages)
10 Sept 2025OfficersAppointment of Mr Andrew Stewart James Daffern as director on 2025-09-04View(2 pages)
27 Aug 2025OfficersTermination of Claire Louise Fahey as director on 2025-08-15View(1 page)
1 Aug 2025Confirmation StatementConfirmation statement made on 2025-07-25 with no updatesView(3 pages)
20 May 2025OfficersTermination of Simon Gerald Buchanan Cairns as director on 2025-05-14View(1 page)
22 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

10 Sept 2025 Officers

Appointment of Mr Andrew Stewart James Daffern as director on 2025-09-04

27 Aug 2025 Officers

Termination of Claire Louise Fahey as director on 2025-08-15

1 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-07-25 with no updates

20 May 2025 Officers

Termination of Simon Gerald Buchanan Cairns as director on 2025-05-14

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 22 Sept 2025

Appointment of Mr Andrew Stewart James Daffern as director on 2025-09-04

5 months ago on 10 Sept 2025

Termination of Claire Louise Fahey as director on 2025-08-15

5 months ago on 27 Aug 2025

Confirmation statement made on 2025-07-25 with no updates

6 months ago on 1 Aug 2025

Termination of Simon Gerald Buchanan Cairns as director on 2025-05-14

9 months ago on 20 May 2025