SH & CS Ltd

Active07987412 Private limited company
Incorporated
13 March 2012 (14 years)
Industry
Real estate agencies (68310)
Owned by
Accounts type
Total exemption full
Region
East Midlands
Address
Digby House
14 Burton Street
Melton Mowbray
LE13 1AE

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2022
British
Born May 1981 (45)
Director · Appointed 30 June 2022
British
Born October 1980 (46)
Ledger, Peter
Director · Appointed 30 June 2022
British
Born August 1994 (32)
Officer history (5 former)
30 June 2022
Resigned Newton, David Alexander as Director
30 June 2022
Appointed Treadwell, Laura Louise as Director
30 June 2022
Appointed Ledger, Peter as Director
30 June 2022
Appointed Treadwell, Jason Roy as Director
30 June 2022
Resigned Newton, Claire Leanne as Director
31 July 2017
Appointed Newton, Claire Leanne as Director
31 July 2017
Appointed Newton, David Alexander as Director
31 July 2017
Resigned Stephens, Craig Anthony as Director
30 June 2015
Resigned Hewitt, Simon Mark as Secretary
30 June 2015
Resigned Hewitt, Simon Mark as Director
13 March 2012
Appointed Hewitt, Simon Mark as Secretary
13 March 2012
Appointed Hewitt, Simon Mark as Director
13 March 2012
Appointed Stephens, Craig Anthony as Director

Ownership 3 active

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

Individual · Notified 30 June 2022
Has significant influence or control
British
Born October 1980 (46)
Corporate entity · Notified 30 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11389917
Individual · Notified 30 June 2022
Has significant influence or control
British
Born May 1981 (45)
Former controllers (2)
30 June 2022
Ceased Sanran Holdings Limited — Owns 75–100% of shares
31 July 2017
Ceased Craig Stephens — Owns 75–100% of shares

Financials

Net Assets
£62,634
Employees
7

Trend

Net Assets
£0 £50k £100k 2019 2020 2022 2024 2025 £47,434 £47,999 £72,514 £32,707 £62,634
Balance sheet detail
202520242023202220202019
Fixed Assets£109,910£111,733£120,076£130,859£17,536
Current Assets£33,307£6,475£44,073
Debtors£58,926£33,307£6,475£10,058£125,962
Cash£0£0£34,015
Creditors (< 1 year)£101,851£97,658£53,928£14,342£76,276£95,407
Creditors (> 1 year)£3,476£13,950£24,111£39,397£50,000
Net Current Assets(£42,925)(£64,351)(£7,867)(£32,203)£30,555
Net Assets£62,634£32,707£72,514£47,999£47,434
Shareholder Funds£62,634£32,707£72,514£47,999£47,434

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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