SHB Holdco Limited

Active14941271 Private limited company
Incorporated
16 June 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Christopher John Carney
Andrew Russell
Accounts type
Total exemption full
Region
South East
Address
Station House
Station Approach
East Horsley
KT24 6QX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Christopher John Carney
Individual · Notified 1 July 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1984 (42)
Andrew Russell
Individual · Notified 16 June 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1981 (45)

Holdings 1

Companies where SHB Holdco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£2,402,116
Current Ratio
31.0x

Trend

Net Assets
£0 £2.0M £4.0M 2024 2025 £2,167,468 £2,402,116
Balance sheet detail
20252024
Current Assets£3,100,100£3,200,100
Debtors£100£100,100
Creditors (< 1 year)£100,000£300,000
Creditors (> 1 year)£597,984£732,632
Net Current Assets£3,000,100£2,900,100
Net Assets£2,402,116£2,167,468
Shareholder Funds£2,402,116£2,167,468

Filings

Filing history not loaded yet. See it on Companies House

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