SHP Building Limited

Active05303059 Private limited company
Incorporated
2 December 2004 (21 years)
Industry
Roofing activities (43910)
Owned by
Andrew Haycocks
Jeremy Richard Pearce
Lee Justin Sharland
Accounts type
Total exemption full
Region
South West
Address
Unit 22 Equity Trade Centre
Hobley Drive Stratton
Swindon
SN3 4NS

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 January 2005
British
Born June 1969 (57)
Director · Appointed 18 January 2005
British
Born September 1974 (52)
Director · Appointed 18 January 2005
British
Born September 1973 (53)
Officer history (5 former)
5 December 2014
Resigned Hallam, Roger William as Secretary
1 July 2009
Resigned Hallam, Roger William as Director
20 March 2008
Resigned Sharland, Roger John as Director
18 January 2005
Appointed Sharland, Roger John as Director
18 January 2005
Appointed Pearce, Jeremy Richard as Director
18 January 2005
Appointed Hallam, Roger William as Director
18 January 2005
Appointed Haycocks, Andrew as Director
18 January 2005
Appointed Hallam, Roger William as Secretary
18 January 2005
Appointed Sharland, Lee Justin as Director
18 January 2005
Resigned Forum Secretarial Services Limited as Corporate Secretary
18 January 2005
Resigned Forum Directors Limited as Corporate Director
2 December 2004
Appointed Forum Secretarial Services Limited as Corporate Secretary
2 December 2004
Appointed Forum Directors Limited as Corporate Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1973 (53)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1969 (57)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1974 (52)

Holdings 1

Companies where SHP Building Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

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

Cash
£4,111

Trend

Shareholder Funds
£0 £500k £1.0M 2023 2024 2025 £594,074 £595,391 £595,003
Balance sheet detail
202520242023
Current Assets£2,561
Debtors£0
Cash£4,111£4,465£2,561
Creditors (< 1 year)£9,108£9,074£8,487
Net Current Assets(£4,997)(£4,609)(£5,926)
Shareholder Funds£595,003£595,391£594,074

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates22 October 2026
8 June 2026Total exemption full accounts31 December 2025
22 October 2025Confirmation statement with no updates22 October 2025
11 June 2025Total exemption full accounts31 December 2024
9 December 2024Confirmation statement with updates2 December 2024
Show all recent filings

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