Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 5 February 2027
- Last conf. stmt
- 22 January 2026
Shone Building Holdings Limited
- Incorporated
- 24 January 2019 (7 years)
- Industry
- Dormant Company (99999)
- Owned by
- Anne Shone
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- 5 Prospect Place Millennium WayPride ParkDerbyDE24 8HG
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Anne Shone
Individual · Notified 9 July 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1954 (72)
Former controllers (4)
9 July 2023
Ceased The Estate Of The Late Timothy Shone — Owns 25–50% of shares
9 July 2023
Ceased Timothy Charles Shone — Owns 25–50% of shares
17 February 2023
Ceased Andrew Oldham — Owns 25–50% of shares
10 March 2020
Ceased Lorraine Manning — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Shone Building Holdings Limited This company
Shone Building Limited Owns 75–100% of shares
Tokengrove Electrical Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,007,450 | £1,007,450 | |||||
| Debtors | £175,530 | £1,154,991 | £507,018 | £10 | £10 | £10 | £5 |
| Creditors (< 1 year) | £999,988 | £1,980,319 | £1,340,350 | £136,270 | £1,008,450 | £1,008,090 | |
| Net Current Assets | (£824,458) | (£825,328) | (£833,332) | (£136,260) | (£1,008,440) | (£1,008,080) | £5 |
| Net Assets | (£630) | £5 | |||||
| Shareholder Funds | £182,992 | £182,122 | £174,118 | £871,190 | (£990) | (£630) | £5 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 February 2026 | Total exemption full accounts | 31 July 2025 | ||
| 25 February 2026 | Confirmation statement with no updates | 22 January 2026 | ||
| 23 February 2026 | Cessation of a person with significant control | |||
| 23 February 2026 | Notification of a person with significant control | |||
| 31 March 2025 | Total exemption full accounts | 31 July 2024 |
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