Shelley Homes Builders Limited

Active04540597 Private limited company
Incorporated
20 September 2002 (24 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Ronald Dennis Marett
Richard Keith Pratt
Owned by
Ronald Dennis Marett
Richard Keith Pratt
Accounts type
Total exemption full
Region
East Midlands
Address
2 Charlbury Close
Wellingborough
NN8 2NS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Marett, Ronald Dennis
Director · Appointed 4 October 2002
British
Born February 1965 (61)
Pratt, Richard Keith
Director · Appointed 4 October 2002
British
Born February 1965 (61)
Pratt, Richard Keith
Secretary · Appointed 4 October 2002
British
Officer history (5 former)
20 May 2017
Resigned Marett, James Robert as Director
4 October 2002
Resigned Ad Valorem Directors Ltd as Corporate Director
4 October 2002
Appointed Pratt, Richard Keith as Secretary
4 October 2002
Appointed Ad Valorem Company Secretarial Limited as Corporate Secretary
4 October 2002
Resigned Ad Valorem Company Secretarial Limited as Corporate Secretary
4 October 2002
Appointed Ad Valorem Directors Ltd as Corporate Director
4 October 2002
Appointed Marett, Ronald Dennis as Director
4 October 2002
Appointed Marett, James Robert as Director
4 October 2002
Appointed Pratt, Richard Keith as Director
23 September 2002
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
23 September 2002
Resigned Hanover Directors Limited as Corporate Nominee Director
20 September 2002
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
20 September 2002
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Ronald Dennis Marett
Individual · Notified 20 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1965 (61)
Richard Keith Pratt
Individual · Notified 20 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1965 (61)
Former controllers (4)
17 September 2018
Ceased Richard Keith Pratt — Owns 25–50% of shares
17 September 2018
Ceased Ronald Dennis Pratt — Owns 25–50% of shares
20 May 2017
Ceased James Robert Marett — Owns 25–50% of shares
20 May 2017
Ceased James Robert Marett — Owns 25–50% of shares

Financials

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

Net Assets
£133,736
Cash
£12,160
Employees
2

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2024 2025 £111,662 £160,992 £165,193 £109,768 £133,736
Balance sheet detail
202520242023202220212020
Fixed Assets£844,087£270,000£270,000£210,000
Current Assets£24,776£23,358
Debtors£20,000£618
Cash£12,160£13,972£4,776£22,740£16,251
Creditors (< 1 year)£72,775£104,701£113,359£109,253£112,036£105,659
Creditors (> 1 year)£622,894£622,894£613,692
Net Current Assets(£60,615)(£90,729)(£84,477)(£88,678)(£89,408)
Net Assets£133,736£109,768£165,193£160,992£111,662
Shareholder Funds£133,736£109,768£165,193£160,992£111,662

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates30 July 2026
23 December 2025Total exemption full accounts31 March 2025
12 August 2025Confirmation statement with no updates30 July 2025
14 March 2025Total exemption full accounts31 March 2024
22 August 2024Confirmation statement with no updates30 July 2024
Show all recent filings

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