Shelbrook Limited

Proposed for strike-off10481723 Private limited company
Incorporated
16 November 2016 (9 years)
Previously known as
Premier Shopfitting Holdings Limited (until 7 February 2018)
This list may be incomplete. See all names on Companies House
Industry
Construction of commercial buildings (41201)
Owned by
Darren Wild
Accounts type
Total exemption full
Region
Greater London
Address
39 High Street
Orpington
BR6 0JE

Filing status

Accounts due
27 August 2026
Last accounts
30 November 2024
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2020
British
Born June 1958 (68)
Director · Appointed 1 January 2020
Also at Henwoode Limited (proposed for strike-off)
British
Born September 1976 (50)
Officer history (4 former)
31 January 2020
Appointed Wild, Ian as Director
31 January 2020
Appointed Wild, Ian as Director
31 January 2020
Resigned Wild, Ian as Director
31 January 2020
Resigned Wild, Darren as Director
1 January 2020
Appointed Wild, Darren as Director
1 April 2018
Appointed Wild, Darren as Director
1 April 2018
Resigned Wild, Linsey as Director
10 November 2017
Appointed Wild, Linsey as Director
10 November 2017
Resigned Wild, Darren as Director
16 November 2016
Appointed Wild, Darren as Director

Ownership 2 active

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

Ian Wild
Individual · Notified 19 May 2026
Has significant influence or control
British
Born June 1958 (68)
Individual · Notified 20 March 2025
Owns 50–75% of shares
British
Born September 1976 (50)
Former controllers (4)
19 May 2026
Ceased Ian Wild — Has significant influence or control
15 January 2025
Ceased Darren Wild — Has significant influence or control
31 January 2020
Ceased Darren Wild — Has significant influence or control
9 November 2017
Ceased Darren Wild — Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2024 · total exemption full accounts

Net Assets
£42,294
Cash
£1,799
Debt Ratio
83%
Current Ratio
0.0x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £51,913 £39,897 £52,128 £48,863 £42,294 £42,294
Balance sheet detail
202420232022202120202019
Fixed Assets£244,994£244,994£254,770£263,180£272,508£235,582
Current Assets£1,799£1,799£1,746£1,621£2,226£1,023
Debtors£0
Cash£1,799£1,799£1,746£1,621£2,226£1,023
Creditors (< 1 year)£51,787£51,787£31,828£32,638£27,725£24,101
Creditors (> 1 year)£152,712£152,712£175,825£180,035£207,112£160,591
Net Current Assets(£49,988)(£49,988)(£30,082)(£31,017)(£25,499)(£23,078)
Net Assets£42,294£42,294£48,863£52,128£39,897£51,913

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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