SHOTLEY HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-31 (in 8mo)
Last made up 2026-01-17
Watchouts
None on the register
Cash
£6M
-12.1% vs 2023
Net assets
£11M
+1.7% vs 2023
Employees
58
+3.6% vs 2023
Profit before tax
£939K
-27% vs 2023
Net assets
7-year trend · vs Industrials median
Accounts
7-year trend · latest reflected 2024-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | £1,286,032 | £939,250 | |
| Net profit | — | — | — | — | — | £796,363 | £675,527 | |
| Cash | — | — | — | — | — | £6,465,381 | £5,681,651 | |
| Total assets less current liabilities | — | — | — | — | — | £13,770,193 | £14,588,463 | |
| Net assets | — | — | — | — | — | £10,378,149 | £10,553,676 | |
| Equity | £6,912,104 | £7,949,312 | — | — | — | £10,378,149 | £10,553,676 | |
| Average employees | — | — | — | — | — | 56 | 58 | |
| Wages | — | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
3 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RICHMOND, Timothy Stephen | Secretary | 1992-08-11 | — | British |
| FANE, Andrew William Mildmay | Director | 1992-06-11 | Aug 1949 | British |
| RICHMOND, Timothy Stephen | Director | 1992-08-11 | Mar 1958 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BWL SECRETARIES LIMITED | Corporate Nominee Secretary | 1992-01-17 | 1992-06-11 |
| FANE, Clare Lucy | Director | 1992-06-11 | 1993-09-30 |
| NUTTALL, Gloria | Director | 1996-10-01 | 2002-12-20 |
| SNELLING, Robert | Director | 2010-06-01 | 2020-12-16 |
| BWL DIRECTORS LIMITED | Corporate Nominee Director | 1992-01-17 | 1992-06-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Andrew William Mildmay Fane | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 116 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-31 | CH01 | officers | Change person director company with change date | |
| 2026-01-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-23 | AA | accounts | Accounts with accounts type full | |
| 2025-12-15 | CH01 | officers | Change person director company with change date | |
| 2025-02-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-23 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-01-23 | CH01 | officers | Change person director company with change date | |
| 2024-10-24 | AA | accounts | Accounts with accounts type full | |
| 2024-02-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-21 | AA | accounts | Accounts with accounts type full | |
| 2023-02-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-10 | AA | accounts | Accounts with accounts type full | |
| 2022-03-28 | CH01 | officers | Change person director company with change date | |
| 2022-02-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-12-23 | AA | accounts | Accounts with accounts type full | |
| 2021-03-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-24 | TM01 | officers | Termination director company with name termination date | |
| 2020-12-21 | AA | accounts | Accounts with accounts type full | |
| 2020-02-13 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-12.1%
£6,465,381 £5,681,651
-
Net assets
+1.7%
£10,378,149 £10,553,676
-
Employees
+3.6%
56 58
-
Profit before tax
-27%
£1,286,032 £939,250
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers