Sheldon House Securities Limited

Active00896322 Private limited company
Incorporated
20 January 1967 (59 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Ben Edward James Pocock
Julie Denise Lucas
Michael John Pocock
Accounts type
Micro entity
Address
Upper Deck
Admiralty Quarters
Thames Ditton
KT7 0XA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Charges

Total
23
Outstanding
2
Part satisfied
0
Satisfied
21

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2003
British
Born October 1960 (66)
Director · Appointed 1 October 2003
British
Born June 1980 (46)
Director · Appointed 1 October 2003
British
Born December 1965 (60)
Officer history (6 former)
1 January 2014
Resigned Pocock, Sarah as Secretary
1 June 2007
Appointed Pocock, Sarah as Secretary
31 May 2007
Resigned Draper, Christine Patricia as Secretary
10 April 2007
Resigned Angel, Peter George as Director
10 April 2007
Resigned Dunn, Michael John Arnold as Director
1 October 2003
Appointed Pocock, Michael John as Director
1 October 2003
Appointed Pocock, Ben Edward James as Director
1 October 2003
Appointed Lucas, Julie Denise as Director
30 September 2001
Appointed Draper, Christine Patricia as Secretary
30 September 2001
Resigned Brown, Jeffrey Marson as Secretary
11 April 2001
Appointed Angel, Peter George as Director
11 April 2001
Appointed Dunn, Michael John Arnold as Director
17 November 2000
Resigned Pocock, Edward George as Director

Ownership 3 active

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

Individual · Notified 7 April 2016
Owns 75–100% of shares
British
Born June 1980 (46)
Individual · Notified 7 April 2016
Owns 75–100% of shares
British
Born October 1960 (66)
Individual · Notified 7 April 2016
Owns 75–100% of shares
British
Born December 1965 (60)

Financials

Net Assets
£2,794,512
Employees
4
Debt Ratio
30%
Current Ratio
3.8x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £1,034,192 £1,103,777 £1,212,425 £1,237,545 £1,327,911 £2,794,512
Balance sheet detail
202420232022202120202019
Fixed Assets£1,349,118£992,239£1,003,367£1,015,425£1,026,646£984,275
Current Assets£2,624,763£459,954£416,795£408,081£368,422£251,839
Creditors (< 1 year)£682,935£191,454£179,116£190,288£243,035£179,984
Creditors (> 1 year)£540,526£19,694£57,707£64,522£92,178£65,958
Net Current Assets£1,985,920£355,366£291,885£261,522£169,309£115,875
Net Assets£2,794,512£1,327,911£1,237,545£1,212,425£1,103,777£1,034,192
Shareholder Funds£2,794,512£1,327,911£1,237,545£1,212,425£1,103,777£1,034,192

Filings

Filing history not loaded yet. See it on Companies House

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