Shelphen Resource Limited

Dissolved 14 Jul 202602872485 Private limited company
Incorporated
16 November 1993
Industry
Dormant Company (99999)
Directors at dissolution
Owners at dissolution
Accounts type
Dormant
Region
Yorkshire
Address
Bridge House
41 Wincolmlee
Hull
HU2 8AG

Filing status

Last accounts
30 April 2024
Last conf. stmt
16 November 2024

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Secretary · Appointed 16 November 1993
British
Director · Appointed 16 November 1993
British
Born August 1946 (80)
Director · Appointed 16 November 1993
British
Born October 1954 (72)
Officer history (5 former)
17 November 2023
Resigned Hall, Christopher as Director
17 March 2020
Appointed Hall, Christopher as Director
25 October 2017
Resigned Hall, Christopher as Director
25 October 2017
Resigned Hall, Christopher as Director
1 May 2012
Appointed Hall, Christopher as Director
1 May 2012
Appointed Hall, Christopher as Director
16 November 1993
Appointed Waltham, Stephen as Director
16 November 1993
Appointed Waltham, Sheila as Director
16 November 1993
Appointed Waltham, Stephen as Secretary
16 November 1993
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
16 November 1993
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
16 November 1993
Appointed London Law Services Limited as Corporate Nominee Director
16 November 1993
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 1 at dissolution

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Uk Private Limited Company
Reg. no. 02367255

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Shelphen Care Limited Status not confirmed
Homebased Care Limited Owns 75–100% of shares
Shelphen Resource Limited This company Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 30 April 2024 · dormant accounts · dormant

Net Assets
£336
Cash
£8,433
Employees
3
Current Ratio
1.0x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 £515,432 £411,540 £555,317 £199,360 £336
Balance sheet detail
20242023202220212020
Fixed Assets£381,723£394,033£389,625
Current Assets£8,433£1,251,424£295,843£225,514£196,572
Debtors£4,084£91,427£21,205
Cash£8,433£1,247,340£259,977£133,587£174,867
Creditors (< 1 year)£8,097£110,203£197,232£59,690
Creditors (> 1 year)£10,475£10,775£11,075
Net Current Assets£199,360£185,640£28,282£136,882
Net Assets£336£199,360£555,317£411,540£515,432

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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