Shone Building Limited

Active01807867 Private limited company
Incorporated
11 April 1984 (42 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Joinery installation (43320)
Directors
Christopher Riley
Lorraine Manning
Andrew Oldham
Accounts type
Total exemption full
Region
East Midlands
Address
5 Prospect Place Millennium Way
Pride Park
Derby
DE24 8HG

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Riley, Christopher
Director · Appointed 1 July 2020
British
Born June 1965 (61)
Manning, Lorraine
Director · Appointed 8 November 2012
British
Born March 1975 (51)
Oldham, Andrew
Director · Appointed 1 January 2012
British
Born August 1965 (61)
Secretary
British
Officer history (3 former)
9 July 2023
Resigned Shone, Timothy Charles as Director
1 July 2020
Appointed Riley, Christopher as Director
8 November 2012
Appointed Manning, Lorraine as Director
1 January 2012
Appointed Oldham, Andrew as Director
31 December 2011
Resigned Urry, Alan as Director
18 January 2002
Resigned Shone, Anne as Director

Ownership 1 active

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

Corporate entity · Notified 10 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11785820
Former controllers (2)
10 March 2020
Ceased Timothy Charles Shone — Owns 50–75% of shares
10 March 2020
Ceased Anne Shone — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Shone Building Limited This company Owns 75–100% of shares
Tokengrove Electrical Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£3,339,992
Cash
£2,325,743
Debt Ratio
49%
Current Ratio
2.0x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £2,157,301 £2,251,229 £2,249,267 £2,418,267 £2,502,503 £2,708,963 £3,339,992
Balance sheet detail
2025202420232022202120202019
Fixed Assets£481,242£243,933£275,613£262,752£155,099£167,310£167,487
Current Assets£6,067,477£4,034,392£5,929,720£4,348,357£5,226,575£5,600,574£4,559,108
Debtors£3,484,338£3,242,925£1,796,695£2,343,438£2,638,161£4,571,221£3,651,472
Cash£2,325,743£584,863£3,550,126£2,004,919£2,588,414£1,029,353£907,636
Creditors (< 1 year)£3,006,156£1,540,836£3,666,634£2,169,032£3,082,407£3,516,655£2,569,294
Creditors (> 1 year)£179,128£0£50,000
Net Current Assets£3,061,321£2,493,556£2,263,086£2,179,325£2,144,168£2,083,919£1,989,814
Net Assets£3,339,992£2,708,963£2,502,503£2,418,267£2,249,267£2,251,229£2,157,301
Shareholder Funds£3,339,992£2,708,963£2,502,503£2,418,267£2,249,267£2,251,229£2,157,301

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 February 2026Total exemption full accounts31 July 2025
25 February 2026Confirmation statement with no updates12 February 2026
31 March 2025Total exemption full accounts31 July 2024
13 February 2025Confirmation statement with no updates12 February 2025
30 April 2024Total exemption full accounts31 July 2023
Show all recent filings

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