Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 21 July 2027
- Last conf. stmt
- 7 July 2026
Shilton Group Holdings Limited
- Incorporated
- 3 April 2008 (18 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Alexander House Lower Ground Floor155-157 Merton RoadWandsworthSW18 5EQ
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 3 April 2014
British
Born February 1983 (43)
Secretary · Appointed 10 April 2008
British
Director · Appointed 10 April 2008
British
Born December 1959 (66)
Director · Appointed 10 April 2008
British
Born July 1946 (80)
Officer history (3 former)
1 May 2017
3 April 2014
17 April 2008
Resigned Twm Corporate Services Limited as Corporate Director
10 April 2008
10 April 2008
10 April 2008
10 April 2008
10 April 2008
3 April 2008
3 April 2008
Appointed Twm Corporate Services Limited as Corporate Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 July 2026
Owns 25–50% of shares (as a trust)
Private Limited Company
Reg. no. 02719983
Corporate entity · Notified 20 July 2026
Owns 25–50% of shares (as a trust)
Private Limited Company
Reg. no. 04924358
Former controllers (3)
20 July 2026
Ceased Matthew Charles Truelove — Owns 25–50% of shares (as a trust)
20 July 2026
Ceased Allan John Pinner — Owns 25–50% of shares (as a trust)
31 July 2020
Ceased Howard Graham Mcdowell House — Owns 25–50% of shares (as a trust)
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £7,126,885
- Cash
- £763,303
- Employees
- 4
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,862 | £6,584,055 | £6,574,585 | £6,629,185 | £5,137,003 |
| Current Assets | £663,894 | £528,635 | £414,923 | £1,769,343 | |
| Cash | £763,303 | £629,712 | £372,041 | £248,690 | £1,721,789 |
| Creditors (< 1 year) | £303,399 | £325,917 | £335,008 | £414,930 | £673,322 |
| Net Current Assets | £337,977 | £193,627 | (£7) | £1,096,021 | |
| Net Assets | £7,126,885 | £6,922,032 | £6,768,212 | £6,629,178 | £6,233,024 |
| Shareholder Funds | £7,126,885 | £6,922,032 | £6,768,212 | £6,629,178 | £6,233,024 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Cessation of a person with significant control | |||
| 29 July 2026 | Cessation of a person with significant control | |||
| 29 July 2026 | Notification of a person with significant control | |||
| 29 July 2026 | Notification of a person with significant control | |||
| 7 July 2026 | Confirmation statement with no updates | 7 July 2026 |
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