Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 18 March 2027
- Last conf. stmt
- 4 March 2026
Shellen Construction Limited
- Incorporated
- 7 March 1996 (30 years)
- Industry
- Other construction installation (43290)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Asml College House17 King Edwards RoadRuislipHA4 7AE
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
British
Born October 1983 (43)
Officer history (9 former)
1 April 2023
31 March 2020
1 March 2020
1 March 2020
1 March 2020
Resigned Pitt, Michelle Jane as Secretary
17 May 1997
17 May 1997
Appointed Pitt, Michelle Jane as Secretary
17 May 1997
17 May 1997
8 January 1997
Resigned Thomson, Brian David as Secretary
8 January 1997
8 January 1997
8 January 1997
7 March 1996
7 March 1996
7 March 1996
Appointed Thomson, Brian David as Secretary
7 March 1996
7 March 1996
7 March 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08965517
Former controllers (2)
11 November 2020
11 November 2020
Ceased Michelle Jane Pitt — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Shellen Construction Limited This company Owns 75–100% of shares
Shellen Security Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £35,482
- Cash
- £153,877
- Debt Ratio
- 93%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £68,008 | £84,100 | £104,377 | £94,050 | £707,445 |
| Current Assets | £475,528 | £876,840 | £645,946 | £1,985,957 | £5,912,456 |
| Debtors | £321,651 | £386,317 | £1,466,174 | £3,944,129 | |
| Cash | £153,877 | £24,812 | £259,629 | £519,783 | £1,953,327 |
| Creditors (< 1 year) | £473,733 | £704,807 | £1,713,984 | £1,152,826 | |
| Net Current Assets | £1,795 | £172,033 | £271,900 | £271,973 | £4,759,630 |
| Net Assets | £35,482 | £221,812 | £345,595 | £352,980 | £5,447,902 |
| Shareholder Funds | £35,482 | £221,812 | £345,595 | £352,980 | £5,447,902 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 March 2026 | Total exemption full accounts | 31 March 2025 | ||
| 17 March 2026 | Confirmation statement with no updates | 4 March 2026 | ||
| 4 February 2026 | Director's details changed | |||
| 4 February 2026 | Director's details changed | |||
| 3 February 2026 | Director's details changed |
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