Shalico Limited

Active10950807 Private limited company
Incorporated
7 September 2017 (9 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Directors
Accounts type
Small
Region
South East
Address
Unit 9 Westwood Business Park
Brunel Road
Southampton
SO40 3YS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 September 2017
British
Born January 1968 (58)
Randall, Peter
Secretary · Appointed 7 September 2017
Officer history (3 former)
11 June 2026
Resigned Rodgers, Kelly Kristin as Director
1 June 2026
Resigned Spafford, Nigel Brian as Director
4 April 2025
Resigned Spafford, Susan as Director
29 November 2017
Appointed Spafford, Susan as Director
29 November 2017
Appointed Spafford, Nigel Brian as Director
29 November 2017
Appointed Rodgers, Kelly Kristin as Director
7 September 2017
Appointed Randall, Peter as Director
7 September 2017
Appointed Randall, Peter as Secretary

Ownership 1 active

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

Corporate entity · Notified 4 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16321022
Former controllers (3)
4 April 2025
Ceased Shoo 806AA Limited — Owns 25–50% of shares
4 April 2025
Ceased Kelly Kristin Hingston — Owns 25–50% of shares
30 November 2017
Ceased Peter Randall — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Shalico Limited This company Owns 75–100% of shares
Calmore Industrial Limited Owns 75–100% of shares
Cougar Engineering & Construction Limited Has significant influence or control
Jaguar Engineering Group Limited Has significant influence or control
NBS Engineering Solutions Limited Has significant influence or control
Puma Engineering & Construction Limited Has significant influence or control
Shoo 806AA Limited Owns 75–100% of shares

Financials

Net Assets
£161,797
Cash
£119,063
Employees
57
Debt Ratio
98%
Current Ratio
0.1x

Trend

Net Assets
(£200k) £0 £200k £400k £600k 2019 2021 2022 2023 2024 (£67,665) £413,276 £331,223 £222,088 £161,797
Balance sheet detail
20242023202220212019
Fixed Assets£6,893,272£6,893,272£6,893,272
Current Assets£469,063£602,579£597,840
Debtors£350,000£350,000£350,000
Cash£119,063£252,579£247,840£611,038£36,590
Creditors (< 1 year)£7,200,538£6,935,456£6,040,924£4,417,336£3,063,829
Creditors (> 1 year)£0£338,307£1,118,965£2,673,698£3,933,698
Net Current Assets(£6,731,475)(£6,332,877)(£5,443,084)(£3,806,298)(£3,027,239)
Net Assets£161,797£222,088£331,223£413,276(£67,665)
Shareholder Funds£161,797£222,088£331,223£413,276(£67,665)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with no updates6 September 2026
18 June 2026Termination of appointment of a director
2 June 2026Termination of appointment of a director
29 September 2025Group of companies' accounts31 December 2024
26 September 2025Confirmation statement with updates6 September 2025
Show all recent filings

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