Sheila Holdings Limited

Active03522031 Private limited company
Incorporated
4 March 1998 (28 years)
Previously known as
Superbuys Limited (until 14 March 2008)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Allan Arthur Morton
Accounts type
Total exemption full
Region
South West
Address
31-33 Commercial Road
Poole
BH14 0HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Charges

Total
21
Outstanding
0
Part satisfied
0
Satisfied
21

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 March 2009
British
Born October 1972 (54)
Secretary · Appointed 4 March 1998
British
Director · Appointed 4 March 1998
British
Born July 1949 (77)
Officer history (3 former)
27 February 2010
Resigned Morton, Lesley Margaret as Director
25 March 2009
Appointed Morton, Paul Anthony as Director
31 May 2005
Appointed Morton, Lesley Margaret as Director
4 March 1999
Resigned Apex Company Services Limited as Corporate Nominee Secretary
4 March 1998
Appointed Morton, Lesley Margaret as Secretary
4 March 1998
Appointed Morton, Allan Arthur as Director
4 March 1998
Appointed Apex Nominees Limited as Corporate Nominee Director
4 March 1998
Resigned Apex Nominees Limited as Corporate Nominee Director
4 March 1998
Appointed Apex Company Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1949 (77)

Financials

Net Assets
£4,072,875
Cash
£16,853
Current Ratio
3.0x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2020 2021 2022 2023 2024 £3,354,516 £3,842,793 £3,862,451 £3,888,219 £4,024,247 £4,039,804 £4,072,875
Balance sheet detail
2024202320222021202020202019
Fixed Assets£3,950,000£4,050,000£4,116,765£5,234,412
Current Assets£2,169,471£2,129,472£2,109,128£1,248,915£1,242,757£1,235,318£580,505
Debtors£2,152,618£2,116,559£2,004,250£1,165,547£1,062,750£1,062,599£549,373
Cash£16,853£12,913£104,878£83,368£180,007£172,719£31,132
Creditors (< 1 year)£714,916£703,044£580,812£541,200£625,731£701,531£923,850
Creditors (> 1 year)£21,838£26,782£31,727£445,513£461,592£452,090£1,073,778
Net Current Assets£1,454,555£1,426,428£1,528,316£707,715£617,026£533,787(£343,345)
Net Assets£4,072,875£4,039,804£4,024,247£3,888,219£3,862,451£3,842,793£3,354,516
Shareholder Funds£4,072,875£4,039,804£4,024,247£3,888,219£3,862,451£3,842,793£3,354,516

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 March 2026Confirmation statement with no updates27 February 2026
22 December 2025Total exemption full accounts31 December 2024
14 March 2025Confirmation statement with updates27 February 2025
24 December 2024Total exemption full accounts31 December 2023
8 August 2024Satisfaction of a charge in full
Show all recent filings

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