Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 18 November 2027
- Last conf. stmt
- 4 November 2026
SH Consulting & Marketing Limited
- Incorporated
- 27 April 2012 (14 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Jane Haining
- Owned by
- Jane HainingVictoria HainingStuart Roy Haining
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- Bramble House Woodlands GrangeEarls BartonNorthamptonNN6 0RG
Officers 2 active
Officer details are public data from the Companies House register.
Haining, Stuart Roy
Secretary · Appointed 1 February 2026
Haining, Jane
Director · Appointed 1 May 2020
British
Born March 1960 (66)
Officer history (3 former)
1 February 2026
Appointed Haining, Stuart Roy as Secretary
1 February 2026
1 May 2020
Appointed Haining, Jane as Director
30 November 2017
2 April 2015
2 April 2015
Resigned Cosec Info Limited as Corporate Secretary
27 April 2012
Appointed Cosec Info Limited as Corporate Secretary
27 April 2012
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Jane Haining
Individual · Notified 31 May 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1960 (66)
Victoria Haining
Individual · Notified 31 May 2024
Owns 25–50% of shares
British
Born September 1986 (40)
Stuart Roy Haining
Individual · Notified 7 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1958 (68)
Financials
Balance sheet as at 30 April 2025 · micro entity accounts
- Net Assets
- £125,032
- Turnover
- £224,281
- Profit
- £48,259
- Employees
- 6
- Debt Ratio
- 17%
- Current Ratio
- 6.0x
- Return on Equity
- 39%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,904 | £2,712 | £3,615 | £6,869 | £8,531 |
| Current Assets | £147,941 | £155,899 | £138,302 | £112,756 | £112,294 |
| Debtors | £46,097 | £40,688 | |||
| Cash | £36,796 | £32,052 | |||
| Creditors (< 1 year) | £24,815 | £62,398 | £57,753 | ||
| Net Current Assets | £123,748 | £93,501 | £80,549 | £82,756 | £79,011 |
| Net Assets | £125,032 | £96,213 | £84,164 | £89,625 | £87,542 |
| Shareholder Funds | £125,032 | £96,213 | £84,164 | ||
| Turnover | £224,281 | ||||
| Staff Costs | £86,366 | ||||
| Tax | £12,589 | ||||
| Profit for Period | £48,259 | ||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Confirmation statement with updates | 4 November 2026 | ||
| 4 March 2026 | Appointment of a secretary | |||
| 16 February 2026 | Termination of appointment of a director | |||
| 3 February 2026 | Director's details changed | |||
| 15 January 2026 | Director's details changed |
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