Website & contact details
- Website
Shanly Homes Limited
- Incorporated
- 4 January 1993 (33 years)
- Previously known as
- Michael Shanly Homes Limited (until 15 May 2008)Michael Shanly Homes (Beaconsfield) Limited (until 10 January 2001)Michael Shanly Homes Limited (until 27 December 2000)Earlier: Tidysolve Limited
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- SorbonAylesbury EndBeaconsfieldHP9 1LW
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 January 2027
- Last conf. stmt
- 3 January 2026
Charges
- Total
- 146
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 143
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 7 April 2021
British
Born April 1981 (45)
Marvin, Ross Alistair
Secretary · Appointed 20 July 2020
Director · Appointed 18 February 1993
British
Born December 1945 (80)
Officer history (31 former)
30 April 2026
4 June 2024
29 July 2022
28 February 2022
7 April 2021
20 July 2020
Appointed Marvin, Ross Alistair as Secretary
20 July 2020
Resigned Huda, Khayrul as Secretary
1 July 2020
21 May 2020
14 January 2020
Appointed Huda, Khayrul as Secretary
14 January 2020
14 January 2020
Resigned Trott, Nicholas Mark as Secretary
21 December 2018
17 August 2015
Appointed Trott, Nicholas Mark as Secretary
17 August 2015
31 July 2015
Resigned Giles, Paul Joseph as Secretary
19 June 2013
28 March 2013
Appointed Giles, Paul Joseph as Secretary
28 March 2013
Resigned Trott, Nicholas Mark as Secretary
1 December 2011
27 November 2009
Appointed Trott, Nicholas Mark as Secretary
27 November 2009
3 July 2009
18 May 2009
30 December 2007
Resigned Bailey, Mark Patrick Miles as Director
1 August 2006
Appointed Bailey, Mark Patrick Miles as Director
30 November 2004
Resigned Blades, Peter James as Director
1 May 2003
28 February 2003
1 May 2002
1 May 2002
30 April 2002
Resigned Parkinson, Stephen as Director
1 November 2001
Appointed Parkinson, Stephen as Director
30 September 2001
19 January 2001
1 January 2001
Appointed Blades, Peter James as Director
31 December 2000
31 December 2000
31 December 2000
31 December 2000
31 December 2000
1 December 2000
30 November 2000
30 November 2000
Resigned Matthews, Christopher Douglas as Director
2 May 2000
28 February 2000
4 January 2000
5 April 1999
25 February 1999
11 February 1999
Appointed Matthews, Christopher Douglas as Director
3 August 1998
16 July 1998
16 July 1998
1 January 1998
1 November 1996
1 November 1996
1 November 1996
1 September 1996
1 July 1993
18 February 1993
18 February 1993
18 February 1993
18 February 1993
4 January 1993
4 January 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 03646926
Former controllers (1)
30 March 2022
Ceased Sorbon Homes Limited — Owns 75–100% of shares
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Acacia Homes Limited Owns 75–100% of shares
Boulters Meadow Limited Owns 75–100% of shares
Countdown Property Developments Limited Owns 75–100% of shares
Jonathan Dean Developments Limited Owns 75–100% of shares
Sorbon Developments Limited Owns 75–100% of shares
Bourne End Marina Limited Has significant influence or control
Brenard Properties Limited Owns 75–100% of shares
Intagroup Properties Limited Owns 75–100% of shares
Kingsway Homes (Berkshire) Limited Owns 75–100% of shares
Kingsway Limited Owns 75–100% of shares
Michael Shanly Homes Limited Owns 75–100% of shares
Milestone So Limited Owns 75–100% of shares
Shanly Homes (Beaconsfield) Limited Owns 75–100% of shares
Shanly Homes (Leatherhead) Limited Owns 75–100% of shares
Shanly Homes (Staines) Limited Owns 75–100% of shares
Shanly Homes Limited This company Owns 75–100% of shares
Mount Kellet Limited Owns 75–100% of shares
Sorbon Finance Limited Owns 75–100% of shares
Unitcastle Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £231,899,148
- Cash
- £1,365,382
- Turnover
- £57,642,869
- Profit Before Tax
- £6,330,515
- Employees
- 104
- Debt Ratio
- 7%
- Current Ratio
- 18.9x
- Profit Margin
- 11%
- Return on Equity
- 2%
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £2,800,678 |
| Current Assets | £246,693,720 |
| Cash | £1,365,382 |
| Creditors (< 1 year) | £13,018,774 |
| Net Current Assets | £233,674,946 |
| Net Assets | £231,899,148 |
| Shareholder Funds | £231,899,148 |
| Turnover | £57,642,869 |
| Cost of Sales | £43,715,062 |
| Gross Profit | £13,927,807 |
| Admin Expenses | £7,671,068 |
| Staff Costs | £9,064,952 |
| Operating Profit | £6,256,739 |
| Profit Before Tax | £6,330,515 |
| Tax | £1,500,167 |
| Profit for Period | £4,830,348 |
What Shanly Homes say about themselves
“Shanly Homes is an award-winning regional housebuilder offering high-specification, sustainable, architecturally innovative houses in the South East.”
Filings 445
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Full accounts | 31 December 2025 | ||
| 12 August 2026 | Termination of appointment of a director | |||
| 12 May 2026 | Registration of a charge | |||
| 20 April 2026 | Cessation of a person with significant control | |||
| 6 January 2026 | Notification of a person with significant control |
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