SHM Holdings Limited

Active01618676 Private limited company
Incorporated
2 March 1982 (44 years)
Previously known as
S.H. Muffett Limited (until 31 August 1994)
SHM Holdings Limited (until 20 February 1987)
Alnery No.121 Limited (until 14 May 1982)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
South East
Address
Ashdown House
Lamberts Road
Tunbridge Wells
TN2 3EH

Filing status

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

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director
British
Born June 1946 (80)
Officer history (5 former)
13 January 2022
Resigned Burlington, Colin John as Secretary
14 December 2017
Resigned Lovell, Judith Ann as Director
1 June 2012
Appointed Burlington, Colin John as Secretary
1 June 2012
Resigned Smith, Anthony Peter as Secretary
31 March 1996
Appointed Smith, Anthony Peter as Secretary
31 March 1996
Resigned Chance, Brian as Secretary
31 March 1996
Resigned Chance, Brian as Director

Ownership 1 active

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

Corporate entity · Notified 23 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 11082688
Former controllers (1)
23 September 2019
Ceased Anthony Peter Smith — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

S. H. Muffett Limited Owns 75–100% of shares
SHM Holdings Limited This company Owns 75–100% of shares

Financials

Net Assets
£800,923

Trend

Net Assets
£0 £500k £1.0M 2023 2024 2025 £800,923 £800,923 £800,923
Balance sheet detail
202520242023202220212020
Fixed Assets£800,000£800,000£800,000£800,000£800,000
Current Assets£12,923£12,923
Debtors£12,923£12,923£12,923
Creditors (< 1 year)£12,000£12,000£12,000£12,000£12,000£12,000
Net Current Assets£923£923£923£923£923
Net Assets£800,923£800,923£800,923
Shareholder Funds£800,923£800,923£800,923£800,923£800,923£800,923

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates9 September 2026
21 October 2026Total exemption full accounts31 March 2026
3 November 2025Accounts for a dormant company31 March 2025
18 September 2025Confirmation statement with no updates9 September 2025
16 December 2024Accounts for a dormant company31 March 2024
Show all recent filings

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