SHELBY REAL ESTATE FUNDING LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-19 (in 7mo)
Last made up 2025-12-05
Watchouts
None on the register
Cash
£208K
+17.1% vs 2023
Net assets
£6K
+126.5% vs 2023
Employees
—
Average over period
Profit before tax
£5K
+33.3% vs 2023
Name history
Renamed 1 time since incorporation
- SHELBY REAL ESTATE FUNDING LIMITED 2021-12-24 → present
- GRIFFON FUNDING LIMITED 2015-12-14 → 2021-12-24
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £3,377 | £4,500 | |
| Profit before tax | £3,377 | £4,500 | |
| Net profit | £2,583 | £3,375 | |
| Cash | £177,542 | £207,855 | |
| Total assets less current liabilities | £2,975,002,667 | £25,500,006,042 | |
| Net assets | £2,667 | £6,042 | |
| Equity | £2,667 | £6,042 | |
| Average employees | — | — | |
| 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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | 0.0% | 0.0% | |
| Gearing (liabilities / total assets) | 100.0% | 100.0% | |
| Current ratio | 1.29x | 1.31x | |
| Interest cover | 0.00x | 0.00x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Whilst noting the significant economic uncertainty, after making assessments regarding the quality of assets and liquidity facilities in place, the directors have formed a judgement, at the time of approving the financial statements, that there is a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, the financial statements have been prepared on a going concern basis.”
Significant events
- “On 4 July 2024 and 22 November 2024 notices were given by the Company to the noteholders of the proposed partial redemption of each class of notes and amendments to the transaction documents. The partial redemption of the notes occurred on 26 November 2024. The principal amount outstanding on the Class A Notes decreased to £2,100,000,000, Class B Notes to £450,000,000 and Class C Notes to £450,000,000.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CORPORATE SERVICES (LONDON) LIMITED | Corporate Secretary | 2015-12-14 | — | — |
| WHITAKER, Paivi Helena | Director | 2018-01-08 | Jan 1963 | Finnish |
| CSC DIRECTORS (NO.3) LIMITED | Corporate Director | 2015-12-14 | — | — |
| CSC DIRECTORS (NO.4) LIMITED | Corporate Director | 2015-12-14 | — | — |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARSALL, Debra Amy | Director | 2015-12-14 | 2018-01-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Csc Corporate Services (London) Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 51 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-02 | AA | accounts | Accounts with accounts type full | |
| 2025-04-24 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-04-24 | CH01 | officers | Change person director company with change date | |
| 2025-04-24 | CH02 | officers | Change corporate director company with change date | |
| 2025-04-24 | CH02 | officers | Change corporate director company with change date | |
| 2025-04-24 | CH04 | officers | Change corporate secretary company with change date | |
| 2025-04-14 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-12-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-16 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-12-16 | CH02 | officers | Change corporate director company with change date | |
| 2024-12-16 | CH02 | officers | Change corporate director company with change date | |
| 2024-12-16 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-07-31 | AA | accounts | Accounts with accounts type full | |
| 2023-12-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-27 | AA | accounts | Accounts with accounts type full | |
| 2023-06-23 | CH01 | officers | Change person director company with change date | |
| 2022-12-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-12 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-10-27 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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
+17.1%
£177,542 £207,855
-
Net assets
+126.5%
£2,667 £6,042
-
Employees
—
Not reported
-
Operating profit
+33.3%
£3,377 £4,500
-
Profit before tax
+33.3%
£3,377 £4,500
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers