Shelby Midco Limited

Active14677723 Private limited company
Incorporated
20 February 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
West Midlands
Address
305 Zellig Building
Gibb Street
Birmingham
B9 4AA

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 May 2024
British
Born March 1994 (32)
Director · Appointed 24 May 2024
British
Born April 1977 (49)
Officer history (3 former)
24 May 2024
Appointed Sones, Jamie Thomas as Director
24 May 2024
Appointed Whatmore, James Michael as Director
24 May 2024
Resigned Fraser, Edward Muirhead as Director
24 May 2024
Resigned Fraser, Edward as Secretary
24 May 2024
Resigned Wygas, Martin as Director
20 February 2023
Appointed Fraser, Edward Muirhead as Director
20 February 2023
Appointed Fraser, Edward as Secretary
20 February 2023
Appointed Wygas, Martin as Director

Ownership 1 active

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

Corporate entity · Notified 20 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14672687

Holdings 1

Companies where Shelby Midco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
(£11,810,681)

Trend

Net Assets
(£15.0M) (£10.0M) (£5.0M) £0 2023 2024 (£5,000,234) (£11,810,681)
Balance sheet detail
20242023
Debtors£63,009,895£63,008,335
Creditors (< 1 year)£113,493£3,312,493
Creditors (> 1 year)£74,707,084£64,696,077
Net Current Assets£62,896,402£59,695,842
Net Assets(£11,810,681)(£5,000,234)
Shareholder Funds(£11,810,681)(£5,000,234)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 December 2025Auditor's resignation1
20 October 2025Statement of capital following an allotment of shares3
20 October 2025Resolutions2
7 October 2025Satisfaction of a charge in full1
7 October 2025Satisfaction of a charge in full1
Show all recent filings

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