Shoreland Holdings Limited

Active03693622 Private limited company
Incorporated
11 January 1999 (27 years)
Industry
Activities of construction holding companies (64203)
Owned by
Richard James Goodman
Steven Gordon Bell
Accounts type
Total exemption full
Region
South East
Address
C/o Alliott Wingham
Kintyre House 70 High Street
Fareham
PO16 7BB

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2000
British
Born April 1965 (61)
Secretary · Appointed 26 January 1999
British
Director · Appointed 26 January 1999
British
Born January 1965 (61)
Officer history (3 former)
17 March 2008
Resigned Oliver, Malcolm as Director
1 January 2000
Appointed Bell, Steven Gordon as Director
26 January 1999
Appointed Goodman, Richard James as Secretary
26 January 1999
Appointed Goodman, Richard James as Director
26 January 1999
Appointed Oliver, Malcolm as Director
26 January 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
26 January 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
11 January 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
11 January 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 2 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 January 1965 (61)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1965 (61)

Holdings 1

Companies where Shoreland Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Cash
£16,873
Employees
3
Current Ratio
0.1x

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2024 £72,949 £49,831 £31,645 £96,709 £15,911
Balance sheet detail
20242022202120202019
Fixed Assets£648,566£648,566£648,566£648,566
Current Assets£67,405£63,177£55,329£144,100£153,152
Debtors£50,532£56,176£53,062£102,161£139,444
Cash£16,873£7,001£2,267£41,939£13,708
Creditors (< 1 year)£700,060£615,034£672,250£742,835£728,769
Net Current Assets(£632,655)(£551,857)(£616,921)(£598,735)(£575,617)
Shareholder Funds£15,911£96,709£31,645£49,831£72,949

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Total exemption full accounts31 December 2025
19 February 2026Confirmation statement with no updates19 February 2026
11 September 2025Total exemption full accounts31 December 2024
3 April 2025Confirmation statement with no updates31 March 2025
20 August 2024Total exemption full accounts31 December 2023
Show all recent filings

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