Shiloh Limited

Active00516671 Private limited company
Incorporated
2 March 1953 (73 years)
Industry
Non-trading company (74990)
Accounts type
Full
Region
South East
Address
2200 Renaissance
Basing View
Basingstoke
RG21 4EQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 November 2025
American
Born May 1967 (59)
Director · Appointed 31 May 2023
American
Born February 1987 (39)
Officer history (33 former)
14 November 2025
Resigned Tokich, Michael Joseph as Director
14 November 2025
Appointed Burton, Karen Louise as Director
13 November 2025
Resigned Miles, Tracey Anne as Director
31 May 2023
Appointed Ubbing, John Patrick as Director
31 May 2023
Resigned Lincoln, Paul Lawrence as Director
11 June 2020
Appointed Lincoln, Paul Lawrence as Director
7 May 2020
Resigned Rendle, Peter John as Director
8 March 2018
Resigned Fowler, Timothy Stephen as Director
20 November 2017
Resigned Sutcliffe, Martyn as Director
8 September 2017
Resigned Turner, Jonathan Paul as Secretary
8 September 2017
Appointed Rendle, Peter John as Director
8 September 2017
Resigned Turner, Jonathan Paul as Director
22 June 2016
Appointed Tokich, Michael Joseph as Director
29 April 2016
Resigned Hill, Gavin as Director
10 November 2015
Resigned Steeves, Richard Martin, Dr as Director
23 July 2014
Resigned Mason, Timothy Charles as Director
23 July 2014
Resigned Mason, Timothy Charles as Secretary
23 July 2014
Appointed Turner, Jonathan Paul as Secretary
4 September 2013
Appointed Sutcliffe, Martyn as Director
30 July 2013
Appointed Mason, Timothy Charles as Secretary
30 July 2013
Resigned Stubbins, David Riley as Director
30 July 2013
Resigned Stubbins, David Riley as Secretary
10 July 2012
Appointed Miles, Tracey Anne as Director
1 June 2012
Resigned Birchall, Paul Peter as Director
12 August 2011
Resigned Robinson, Eric as Director
12 January 2011
Appointed Mason, Timothy Charles as Director
12 January 2011
Appointed Turner, Jonathan Paul as Director
12 January 2011
Appointed Fowler, Timothy Stephen as Director
12 January 2011
Appointed Birchall, Paul Peter as Director
12 January 2011
Appointed Stubbins, David Riley as Director
26 April 2010
Resigned Jacques, Ivan Mark as Director
26 April 2010
Appointed Hill, Gavin as Director
30 April 2009
Resigned Fazal, Michael David as Director
7 December 2005
Resigned Collyer, Graham John as Director
17 October 2005
Appointed Jacques, Ivan Mark as Director
17 October 2005
Appointed Steeves, Richard Martin, Dr as Director
31 August 2005
Resigned Gartside, Edmund Travis as Director
31 August 2005
Resigned Winterbottom, David Stuart as Director
31 August 2005
Resigned Hough, Robert Eric as Director
5 May 2005
Resigned Edwards, John as Director
1 April 2005
Appointed Fazal, Michael David as Director
31 December 2004
Resigned Gould, John Roger Beresford as Director
1 December 2004
Appointed Winterbottom, David Stuart as Director
18 June 2004
Resigned George, Dieno as Director
17 June 2003
Resigned Shaw, Darrell Howard as Director
1 May 2003
Appointed Hough, Robert Eric as Director
31 March 2003
Resigned Jones, Lincoln Carey Wilkinson as Director
15 July 2002
Resigned Lewis, Mark Owen Frederick as Director
20 December 2001
Appointed George, Dieno as Director
20 December 2001
Appointed Collyer, Graham John as Director
3 July 2000
Appointed Edwards, John as Director
14 June 2000
Resigned Gartside, Peter Howard as Director
30 March 2000
Appointed Robinson, Eric as Director
8 March 2000
Resigned Murray, Roderick William as Director
1 October 1998
Appointed Gould, John Roger Beresford as Director
17 June 1998
Resigned Hutchinson, Frederick as Director
24 April 1998
Resigned Banks, Stuart Keith as Director
15 January 1997
Appointed Banks, Stuart Keith as Director
5 July 1994
Appointed Lewis, Mark Owen Frederick as Director
31 December 1991
Resigned Barnes, William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 6047498

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Steris Dover Limited Owns 75–100% of shares
Cantel Medical (UK) Limited Owns 75–100% of shares
CLBV Limited Owns 75–100% of shares
HMM Holdco Limited Owns 75–100% of shares
Key Surgical Limited Owns 75–100% of shares
Ste UK Holdco Limited Owns 75–100% of shares
Ste UK Sub Holdco Limited Owns 75–100% of shares
Steris Dover Ast Holdings Limited Owns 75–100% of shares
Steris Dover Canada Holdings Limited Owns 75–100% of shares
Steris Solutions Limited Owns 75–100% of shares
Steris UK Holding Limited Owns 75–100% of shares
Eschmann Holdings Limited Owns 75–100% of shares
Steris CH Limited Owns 75–100% of shares
Synergy Health Limited Owns 75–100% of shares
Synergy Health Holdings Limited Owns 75–100% of shares
Harwell Dosimeters Limited Owns 75–100% of shares
Medisafe Holdings Ltd Owns 75–100% of shares
Shiloh Limited This company Owns 75–100% of shares
Synergy Health (UK) Limited Owns 75–100% of shares
Synergy Health Systems Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Cash
£26,369
Profit Before Tax
(£302)
Current Ratio
5.6x
Return on Equity
-2%

Trend

Shareholder Funds
£0 £20.0M £40.0M 2024 2025 £29,352,144 £28,886,300
Balance sheet detail
20252024
Current Assets£35,221,960£35,159,586
Debtors£35,195,591£35,132,915
Cash£26,369£26,671
Creditors (< 1 year)£6,335,660£5,807,442
Net Current Assets£28,886,300£29,352,144
Shareholder Funds£28,886,300£29,352,144

Filings 288

Show all 288 filings

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