Shelford Holdings Ltd

Active11379796 Private limited company
Incorporated
24 May 2018 (8 years)
Industry
Activities of head offices (70100)
Owned by
Ann Helen Close
William Dixon Close
Accounts type
Group
Region
North East
Address
Carville Works
Hadrian Road
Wallsend
NE28 6HF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 May 2018
Also at J G Turnbull Limited (proposed for strike-off), W.D. Close & Sons Limited
British
Born April 1954 (72)
Director · Appointed 24 May 2018
British
Born November 1982
Director · Appointed 24 May 2018
Also at J G Turnbull Limited (proposed for strike-off), W.D. Close & Sons Limited
British
Born July 1943 (83)
Officer history (1 former)
30 July 2021
Resigned Close, Dean William as Director
24 May 2018
Appointed Close, Ann Helen as Director
24 May 2018
Appointed Close, Christopher Paul as Director
24 May 2018
Appointed Close, William Dixon as Director
24 May 2018
Appointed Close, Dean William as Director

Ownership 3 active

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

Individual · Notified 21 May 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1954 (72)
Individual · Notified 21 May 2019
Has significant influence or control
British
Born November 1982
Individual · Notified 21 May 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1943 (83)

Holdings 1

Companies where Shelford Holdings Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
30 July 2021
Ceased Dean William Close — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · group accounts

Net Assets
£5,194,443
Cash
£2,714,813
Profit
£11,032
Debt Ratio
6%
Current Ratio
27.2x
Return on Equity
0%

Trend

Net Assets
£0 £5.0M £10.0M 2023 2024 2025 £5,165,003 £5,183,411 £5,194,443
Balance sheet detail
202520242023202220212020
Fixed Assets£2,737,008£2,728,433£2,806,446£45,336£45,336£84,738
Current Assets£2,761,239£2,699,746£2,602,109
Debtors£46,426£42,788£11,822£42
Cash£2,714,813£2,656,958£2,590,287
Creditors (< 1 year)£101,692£45,252£25,272£36,607£36,342£75,731
Creditors (> 1 year)£95,778
Net Current Assets£2,659,547(£36,342)(£75,731)
Net Assets£5,194,443£5,183,411£5,165,003
Shareholder Funds£5,194,443£5,183,411£5,165,003£8,771£8,994£9,007

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates26 October 2026
30 January 2026Group of companies' accounts31 March 2025
11 November 2025Confirmation statement with updates26 October 2025
18 December 2024Group of companies' accounts31 March 2024
4 November 2024Confirmation statement with no updates26 October 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?