Shelton Limited

Active05536563 Private limited company
Incorporated
15 August 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Timi Ma
Charles White
Accounts type
Micro entity
Region
Greater London
Address
17 Guildhouse Street
London
SW1V 1JB

Filing status

Accounts due
27 November 2026
Last accounts
28 February 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Ma, Timi
Director · Appointed 26 May 2026
Chinese
Born September 1970 (56)
White, Charles
Director · Appointed 25 October 2017
British
Born January 1973 (53)
White, Charles
Secretary · Appointed 23 August 2006
British
Officer history (4 former)
26 May 2026
Appointed Ma, Timi as Director
22 May 2026
Resigned Ma, Timi as Director
25 October 2017
Appointed White, Charles as Director
1 April 2017
Resigned White, Charles as Director
9 April 2014
Appointed White, Charles as Director
23 August 2006
Appointed White, Charles as Secretary
22 August 2006
Resigned Cs Company Services Limited as Corporate Secretary
15 August 2005
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
15 August 2005
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
15 August 2005
Appointed Cs Company Services Limited as Corporate Secretary
15 August 2005
Appointed Ma, Timi as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
19 September 2019
Ceased Swithland Hong Kong Limited — Has significant influence or control

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
(£722,517)
Debt Ratio
125%
Current Ratio
0.0x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2020 2021 2022 2023 2024 2025 £50,274 (£305,982) (£330,262) (£300,632) (£607,347) (£722,517)
Balance sheet detail
202520242023202220212020
Fixed Assets£2,880,404£2,883,910£2,885,423£3,208,349£3,729,836£3,865,122
Current Assets£26,405£97,945£162,840£782,226£194,527£147,974
Creditors (< 1 year)£775,262£523,174£56,052£47,293£88,602£37,423
Creditors (> 1 year)£2,858,968£3,147,862£3,302,888£4,295,572£4,161,182£3,958,435
Net Current Assets(£714,021)(£316,171)£141,349£789,620£151,138£155,764
Net Assets(£722,517)(£607,347)(£300,632)(£330,262)(£305,982)£50,274
Shareholder Funds(£722,517)(£607,347)(£300,632)(£330,262)(£305,982)£50,274

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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