Shelley Park Holdings Limited

Active03599285 Private limited company
Incorporated
16 July 1998 (28 years)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
Greater London
Address
120 Streatham Hill
London
SW2 4RP

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 April 2026
British
Born September 1979 (47)
Director · Appointed 2 April 2026
British
Born April 1968 (58)
Officer history (5 former)
2 April 2026
Appointed Ramdoo, Vijay Rao as Director
2 April 2026
Appointed Chumroo, Kavita as Director
2 April 2026
2 April 2026
Resigned Poultney, David Geoffrey as Director
2 April 2026
Resigned Poultney, David Geoffrey as Secretary
16 July 1998
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
16 July 1998
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
16 July 1998
Appointed London Law Services Limited as Corporate Nominee Director
16 July 1998
Resigned London Law Services Limited as Corporate Nominee Director
16 July 1998
Appointed Poultney, Sally Elizabeth Baiden as Director
16 July 1998
Appointed Poultney, David Geoffrey as Director
16 July 1998
Appointed Poultney, David Geoffrey as Secretary

Ownership 1 active

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

Corporate entity · Notified 2 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12271814
Former controllers (2)
2 April 2026
Ceased David Geoffrey Poultney — Owns 25–50% of shares
2 April 2026
Ceased Sally Elizabeth Baiden Poultney — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£1,138,844
Cash
£10,059
Debt Ratio
63%
Current Ratio
0.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2024 2025 £1,168,228 £1,216,975 £1,152,607 £1,095,084 £1,031,877 £1,138,844
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,067,546£3,068,453£3,070,871£3,035,689£3,020,384£3,001,167
Current Assets£28,629£20,670£24,652
Debtors£18,570£20,196£23,449
Cash£10,059£474£1,203£9£1,198£11,036
Creditors (< 1 year)£678,648£683,931£551,892£456,291£472,013£342,472£335,448
Creditors (> 1 year)£1,243,661£1,338,066£1,429,915£1,516,899£1,383,541£1,434,690£1,481,120
Net Current Assets(£650,019)(£663,261)(£431,639)(£472,004)(£341,274)(£324,412)
Net Assets£1,138,844£1,031,877£1,095,084£1,152,607£1,216,975£1,168,228
Shareholder Funds£1,138,844£1,031,877£1,095,084£1,152,607£1,216,975£1,168,228

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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