Shiltech Performance Cars Ltd

Active04556563 Private limited company
Incorporated
8 October 2002 (24 years)
Industry
Maintenance and repair of motor vehicles (45200)
Directors
Jane Louise Bell
Lawrence Geoffrey Shilton
Owned by
Lawrence Geoffrey Shilton
Accounts type
Total exemption full
Region
East Midlands
Address
Units 9/10
Aerodrome Close
Loughborough
LE11 5RJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 October 2026
Last conf. stmt
8 October 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Bell, Jane Louise
Director · Appointed 9 October 2015
British
Born March 1966 (60)
Shilton, Lawrence Geoffrey
Director · Appointed 8 October 2002
British
Born April 1956 (70)
Officer history (10 former)
29 April 2022
Resigned Shilton, Sharon as Director
7 February 2018
Resigned Shilton, Kyle David Geoffrey as Director
5 August 2016
Resigned Shilton, Sharon as Secretary
9 October 2015
Appointed Bell, Jane Louise as Director
1 September 2015
1 September 2015
Resigned Barton, Thomas Henry Alystair as Director
1 September 2015
Resigned Woodhouse, Paul Richard George as Director
31 December 2012
Appointed Shilton, Sharon as Secretary
30 December 2012
Resigned Turner And Smith as Corporate Secretary
25 March 2011
Appointed Shilton, Kyle David Geoffrey as Director
25 March 2011
25 March 2011
Appointed Woodhouse, Paul Richard George as Director
25 March 2011
Appointed Barton, Thomas Henry Alystair as Director
3 September 2009
Appointed Shilton, Sharon as Director
3 September 2009
Resigned Hillier, Richard as Director
8 October 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 October 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 October 2002
Appointed Instant Companies Limited as Corporate Nominee Director
8 October 2002
Resigned Instant Companies Limited as Corporate Nominee Director
8 October 2002
Appointed Hillier, Richard as Director
8 October 2002
Appointed Turner And Smith as Corporate Secretary
8 October 2002
Appointed Shilton, Lawrence Geoffrey as Director

Ownership 2 active

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

Lawrence Geoffrey Shilton
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1956 (70)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Company Limited By Shares
Reg. no. 04609153

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Leicester Ford Limited Owns 75–100% of shares
Nottingham Ford Limited Owns 75–100% of shares
Sandicliffe Garage Limited Owns 75–100% of shares
Sandicliffe Limited Owns 75–100% of shares
Automotive Distribution Services Ltd Owns 75–100% of shares
Sandicliffe Motor Group Limited Owns 75–100% of shares
Shiltech Performance Cars Ltd This company Owns 25–50% of shares

Financials

Net Assets
£10,848
Cash
£0
Employees
7
Debt Ratio
90%
Current Ratio
1.0x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2023 2024 £5,913 £8,128 £18,331 £24,910 £10,848
Balance sheet detail
202420232022202120202019
Fixed Assets£6,382£8,140£11,842£9,852£11,879
Current Assets£107,348£79,680£74,872£94,646£43,565
Debtors£14,338£17,669£14,477£14,765£18,580
Cash£0£721£7,374£27,035£2,185
Creditors (< 1 year)£102,882£62,280£54,850£56,695£50,534£49,531
Creditors (> 1 year)£0£949£11,431£45,836£0
Net Current Assets£4,466£17,400£18,177£44,112(£5,966)
Net Assets£10,848£24,910£18,331£8,128£5,913
Shareholder Funds£10,848£24,910£18,331£8,128£5,913

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 October 2025Confirmation statement with no updates8 October 2025
30 September 2025Total exemption full accounts31 December 2024
17 October 2024Confirmation statement with no updates8 October 2024
17 October 2024Change of details for a person with significant control
26 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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