SHJC Holdings Limited

Active07764439 Private limited company
Incorporated
6 September 2011 (15 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Accounts type
Total exemption full
Region
South West
Address
141 Englishcombe Lane
Bath
BA2 2EL

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2019
British
Born August 1977 (49)
Chancellor, Barbara
Secretary · Appointed 14 August 2012
Director · Appointed 6 September 2011
British
Born January 1957 (69)
Officer history (2 former)
29 October 2024
Resigned Hall, Kim Marie as Secretary
29 October 2024
Resigned Hall, Stuart James as Director
14 October 2019
Appointed Morgan, Wayne Michael as Director
14 August 2012
Appointed Chancellor, Barbara as Secretary
14 August 2012
Appointed Hall, Kim Marie as Secretary
6 September 2011
Appointed Chancellor, John Christian as Director
6 September 2011
Appointed Hall, Stuart James as Director

Ownership 1 active

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

Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15971801
Former controllers (4)
29 October 2024
Ceased Wayne Michael Morgan — Owns 25–50% of shares
29 October 2024
Ceased John Christian Chancellor — Owns 25–50% of shares
29 October 2024
Ceased Stuart James Hall — Owns 25–50% of shares
14 October 2019
Ceased John Christian Chancellor — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

SHJC Holdings Limited This company Owns 75–100% of shares
Phoenix Alignment and Calibration Ltd Owns 75–100% of shares
Phoenix Alloys Limited Proposed for strike-offOwns 75–100% of shares
Phoenix Enhancement Services Ltd Owns 75–100% of shares
Phoenix Lettings (South West) Ltd Owns 75–100% of shares

Financials

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

Net Assets
£315,536
Cash
£59,258
Employees
4
Debt Ratio
36%
Current Ratio
2.6x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2024 2025 £162,204 £257,301 £365,825 £323,378 £315,536
Balance sheet detail
202520242023202220212020
Fixed Assets£91,451£150,020£171,118£203,124£210,973
Current Assets£398,089£350,282£440,847£307,518£135,204
Debtors£338,281£228,942£349,555£152,727£41,492
Cash£59,258£120,790£90,742£154,241£93,162
Creditors (< 1 year)£151,141£141,732£194,714£204,606£189,075£143,888
Creditors (> 1 year)£0£9,022£25,672£0
Net Current Assets£246,948£208,550£236,241£118,443(£8,684)
Net Assets£315,536£323,378£365,825£257,301£162,204
Shareholder Funds£315,536£323,378£365,825£257,301£162,204

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 October 2026Confirmation statement with updates29 October 2026
9 December 2025Total exemption full accounts31 August 2025
29 October 2025Confirmation statement with updates29 October 2025
19 November 2024Total exemption full accounts31 August 2024
31 October 2024Notification of a person with significant control
Show all recent filings

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