Back to search

Shoreheat Limited

01566154

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, B47 6LW
Incorporated 04/06/1981

Previously known as

Shoreheat Holburn Limited · until 12/07/1995

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/09/2025

Due 01/10/2026

On track

Industry

46900
Non-specialised wholesale trade

Officers

Grafton Group Secretarial Services Limited

secretary · Since 08/06/2007

BRITISH

Also on 171 other boards

Mr. Martin John Sockett

director · Since 27/06/2023

FINANCE DIRECTOR (ACCOUNTANT)

BRITISH · ENGLAND · Age 49

Also on 87 other boards

Grafton Group Secretarial Services Limited

corporate secretary · Since 08/06/2007

Reg: 243716 · IRELAND

Also on 171 other boards

Martin John Sockett

director · Since 27/06/2023

British · England · Age 49

Former

Jonathon Paul Sowton

director · Resigned 30/06/2023

Brian O'Hara

director · Resigned 17/04/2025

Persons with Significant Control

Grafton Group (Uk) Plc

75–100% shares
ownership-of-shares-75-to-100-percent-as-firm

Ground Floor Boundary House, 2 Wythall Green Way, Birmingham, B47 6LW

Reg: 02886378 · England & Wales · Public Limited Company

Notified 10/01/2018

Former PSCs

Progress Group Limited

Ceased 10/01/2018

Charges0 outstanding

charge
satisfied

MIDLAND BANK PLC

Created 27/10/1995Registered 28/10/1995Satisfied 19/09/2025
charge
satisfied

BARCLAYS BANK PLC

Created 10/09/1991Registered 18/09/1991Satisfied 19/09/2025
charge
satisfied

BARCLAYS BANK PLC

Created 06/07/1987Registered 13/07/1987Satisfied 19/09/2025
charge
satisfied

LLOYDS BANK PLC

Created 15/10/1982Registered 20/10/1982

Change History

statusactive
2026-06-16

Active

typeltd
2026-06-16

Private Limited Company

address line1Ground Floor, Boundary House 2 Wythall Green Way
2026-06-16

GROUND FLOOR, BOUNDARY HOUSE 2 WYTHALL GREEN WAY

post townBirmingham
2026-06-16

BIRMINGHAM