Shoby Holdings Limited

Active12505774 Private limited company
Incorporated
9 March 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Samuel George Shelton
Sophie Eleanor Shelton
Lucy Georgina Shelton
Accounts type
Total exemption full
Region
East Midlands
Address
Northgate House
North Gate
Nottingham
NG7 7BQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Charges

Total
13
Outstanding
13
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 5 active

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

Samuel George Shelton
Individual · Notified 25 November 2025
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born August 1990 (36)
Sophie Eleanor Shelton
Individual · Notified 25 November 2025
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born June 1999 (27)
Lucy Georgina Shelton
Individual · Notified 25 November 2025
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born September 1992 (34)
John Michael Heaphy
Individual · Notified 4 July 2024
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born February 1966 (60)
David Edward Shelton
Individual · Notified 9 March 2020
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born February 1953 (73)
Former controllers (1)
30 March 2020
Ceased Alice Tarry — Owns 25–50% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Shoby Holdings Limited This company
206 Derby Road Limited Owns 75–100% of shares
Shoby Investments Limited Owns 75–100% of shares
Cumberland (2) Limited Holds 50–75% of voting rights
Beyond Escapes Limited Owns 75–100% of shares
Cumberland (3) Limited Owns 75–100% of shares
Shoby Properties Limited Owns 75–100% of shares
George William Price,limited Owns 75–100% of shares
Spring Rental Limited Owns 75–100% of shares
Shoby Priory Agricultural Limited Owns 75–100% of shares
Shoby Residential Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£87,994,586
Cash
£670,497
Employees
5
Debt Ratio
14%
Current Ratio
12.1x

Trend

Net Assets
£0 £50.0M £100.0M 2020 2021 2022 2023 2024 2025 £85,618,190 £85,616,340 £85,858,477 £85,792,277 £86,153,419 £87,994,586
Balance sheet detail
202520242023202220212020
Fixed Assets£50,290,366£46,608,293
Current Assets£52,166,686£49,143,748£5,464
Debtors£51,496,189£1,049£2£2
Cash£670,497£614,981£4,415
Creditors (< 1 year)£4,294,632£3,755,193£18,882,524£19,125,915£19,124,065
Creditors (> 1 year)£10,155,726£5,831,768
Net Current Assets£47,872,054£45,388,555(£18,948,722)(£18,882,522)(£19,125,913)(£19,124,063)
Net Assets£87,994,586£86,153,419£85,792,277£85,858,477£85,616,340£85,618,190
Shareholder Funds£86,153,419£85,792,277£85,858,477

Filings

Filing history not loaded yet. See it on Companies House

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