Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 December 2026
- Last conf. stmt
- 7 December 2025
Shibley Limited
- Incorporated
- 8 December 1989 (36 years)
- Industry
- Non-trading company (74990)
- Directors
- Yiu Chung Benjamin ChaPeter Clive Clemens Day
- Owned by
- Madeline May Lung Wong Cha
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Third Floor20 Old BaileyLondonEC4M 7AN
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Cha, Yiu Chung Benjamin
Director · Appointed 20 March 2024
Chinese
Born December 1973 (52)
British
Born November 1973
Day, Peter Clive Clemens
Director · Appointed 20 March 2024
British
Born May 1941 (85)
Director · Appointed 20 March 2024
Also at Compton Manor Estates Limited · more companies
British
Born June 1960 (66)
British
Born July 1951 (75)
Corporate Secretary · Appointed 3 April 2012
Officer history (8 former)
12 November 2025
20 March 2024
20 March 2024
Appointed Day, Peter Clive Clemens as Director
20 March 2024
20 March 2024
Appointed Cha, Yiu Chung Benjamin as Director
20 March 2024
20 March 2024
Resigned Wong, Emily Yen, Dr as Director
20 March 2024
Resigned Cha, Madeline May Lung Wong as Director
8 November 2021
18 May 2021
Appointed Wong, Emily Yen, Dr as Director
6 November 2020
Resigned Cha, Payson Mou Sing as Director
10 August 2016
10 August 2016
Appointed Cha, Madeline May Lung Wong as Director
10 August 2016
Appointed Cha, Payson Mou Sing as Director
10 August 2016
22 January 2013
3 April 2012
3 April 2012
2 July 1992
25 June 1992
8 December 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Madeline May Lung Wong Cha
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control
Has significant influence or control (as a trust)
Chinese
Born May 1940 (86)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £13,020,569 | £13,022,283 | £13,000,000 | £13,000,000 | £13,000,000 | £13,000,000 |
| Debtors | £294,250 | £231,824 | £247,051 | £345,000 | £230,000 | £115,000 |
| Creditors (< 1 year) | £17,596 | £5,039 | £5,325 | £117,608 | £52,800 | £26,299 |
| Net Current Assets | £276,654 | £226,785 | £241,726 | £227,392 | £177,200 | £88,701 |
| Shareholder Funds | £13,297,223 | £13,249,068 | £13,241,726 | £13,227,392 | £13,177,200 | £13,088,701 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 January 2026 | Confirmation statement with no updates | 7 December 2025 | ||
| 11 December 2025 | Termination of appointment of a director | |||
| 11 September 2025 | Previous accounting period shortened | |||
| 11 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 20 December 2024 | Confirmation statement with no updates | 7 December 2024 |
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