Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 April 2027
- Last conf. stmt
- 13 April 2026
Shute End Holdings Limited
- Incorporated
- 18 April 2002 (24 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Graeme Simpson
- Accounts type
- Total exemption full
- Region
- South East
- Address
- C/o Wilson Partners LimitedTorSaint-Cloud WayMaidenheadSL6 8BN
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 18 April 2002
British
Born January 1960 (66)
Officer history (4 former)
6 June 2014
Resigned Wills, Paul Andrew as Secretary
17 April 2011
Appointed Wills, Paul Andrew as Secretary
17 April 2011
18 April 2002
18 April 2002
18 April 2002
18 April 2002
18 April 2002
18 April 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1960 (66)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £9,469,306
- Cash
- £2,176,099
- Employees
- 2
- Debt Ratio
- 12%
- Current Ratio
- 2.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £8,383,313 | £7,170,810 | £7,673,846 | £7,056,628 | £10,255,498 | |
| Current Assets | £2,355,348 | £2,854,193 | £2,638,747 | £6,189,925 | £4,524,356 | |
| Debtors | £179,249 | £933,930 | £806,518 | £58,339 | £774,434 | |
| Cash | £2,176,099 | £1,920,263 | £1,832,229 | £6,131,586 | £312,675 | |
| Creditors (< 1 year) | £919,116 | £1,134,076 | £906,268 | £919,581 | £4,570,683 | £9,752,636 |
| Creditors (> 1 year) | £0 | £757,500 | ||||
| Net Current Assets | £1,436,232 | £1,720,117 | £1,719,166 | £1,619,242 | (£5,228,280) | |
| Net Assets | £9,469,306 | £8,804,228 | £9,301,855 | £8,670,977 | £4,264,045 | |
| Shareholder Funds | £9,469,306 | £8,804,228 | £9,301,855 | £8,670,977 | £4,264,045 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 April 2026 | Confirmation statement with updates | 13 April 2026 | ||
| 24 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 1 December 2025 | Registration of a charge | |||
| 7 May 2025 | Confirmation statement with updates | 18 April 2025 | ||
| 7 April 2025 | Change of details for a person with significant control |
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