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Shanly Homes Limited

02775216

active
ltd
england wales
Companies House
Health Score
79 / 100

Some Concerns

25/30
Filing
20/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

Sorbon, Aylesbury End, Beaconsfield, HP9 1LW
Incorporated 04/01/1993

Previously known as

Michael Shanly Homes Limited · until 15/05/2008
Michael Shanly Homes (Beaconsfield) Limited · until 10/01/2001
Michael Shanly Homes Limited · until 27/12/2000
Tidysolve Limited · until 13/04/1993

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/01/2026

Due 17/01/2027

On track

Industry

41100
Development of building projects

Officers

Mr Michael James Shanly

director · Since 18/02/1993

DIRECTOR

BRITISH · ENGLAND · Age 80

Also on 31 other boards

Mr Robin Nicholas Dorran

director · Since 01/11/1996

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 1 other board

Mr Ross Alistair Marvin

secretary · Since 20/07/2020

Also on 48 other boards

Mr Ross Alistair Marvin

director · Since 07/04/2021

DIRECTOR AND COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 45

Also on 48 other boards

Michael James Shanly

director · Since 18/02/1993

British · England · Age 80

Robin Nicholas Dorran

director · Since 01/11/1996

British · England · Age 69

Ross Alistair Marvin

secretary · Since 20/07/2020

Ross Alistair Marvin

director · Since 07/04/2021

British · United Kingdom · Age 45

Former

Instant Companies Limited

corporate nominee director · Resigned 18/02/1993

Swift Incorporations Limited

corporate nominee secretary · Resigned 18/02/1993

Donald Anthony Tucker

secretary · Resigned 16/07/1998

Derek James Ridley

director · Resigned 30/11/2000

Christopher Douglas Matthews

director · Resigned 30/11/2000

Barry David Colgate

director · Resigned 01/12/2000

Nigel Sawers

director · Resigned 31/12/2000

Royston David Elliott

director · Resigned 31/12/2000

Stephen Allan

director · Resigned 31/12/2000

Jonathan Charles March Valentine

director · Resigned 31/12/2000

Frederick Ambrose Veevers

director · Resigned 31/12/2000

Stephen Brian Osborne

director · Resigned 19/01/2001

James Thomas Holliday

director · Resigned 30/09/2001

Stephen Parkinson

director · Resigned 30/04/2002

Richard William Breen

director · Resigned 28/02/2003

Michael Glen

director · Resigned 01/05/2003

Peter James Blades

director · Resigned 30/11/2004

Mark Patrick Miles Bailey

director · Resigned 30/12/2007

Robert Askin

secretary · Resigned 03/07/2009

Peter Richard Dunthorne

secretary · Resigned 27/11/2009

Nicholas Mark Trott

secretary · Resigned 28/03/2013

Paul Joseph Giles

secretary · Resigned 31/07/2015

Donald Anthony Tucker

director · Resigned 17/08/2015

Mark Stewart Evans

director · Resigned 21/12/2018

Nicholas Mark Trott

secretary · Resigned 14/01/2020

Nicholas Mark Trott

director · Resigned 01/07/2020

Khayrul Huda

secretary · Resigned 20/07/2020

Khayrul Huda

director · Resigned 28/02/2022

Timothy Edward Nutt

director · Resigned 29/07/2022

Tamra Michelle Booth

director · Resigned 04/06/2024

Persons with Significant Control

Sorbon Group Limited

75–100% shares

Sorbon, Aylesbury End, Beaconsfield, HP9 1LW

Reg: 03646926 · England · Limited Company

Notified 06/04/2016

Former PSCs

Sorbon Homes Limited

Ceased 30/03/2022

Charges3 outstanding

Charge
outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 01/05/2026Registered 12/05/2026
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT FOR THE FINANCE PARTIES (SECURITY AGENT)

Created 28/05/2020Registered 01/06/2020
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT FOR THE FINANCE PARTIES

Created 06/09/2016Registered 14/09/2016

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line1Sorbon
2026-07-08

SORBON

post townBeaconsfield
2026-07-08

BEACONSFIELD

CompanyRankvs 78+ SIC 41100 peers
70

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 18.95× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/12/2023

Turnover

£57.6M

Annual revenue

Net Worth

£231.9M

Balance sheet strength

Cash

£1.4M

Cash in the bank

Profit Before Tax

£6.3M

Bottom line earnings

Net Current Assets

£233.7M

Working capital

Current Assets

£246.7M

Current Liabilities

£13.0M

Fixed Assets

£2.8M

Debtors

£176.0M

Cost of Sales

£43.7M

Gross Profit

£13.9M

Admin Expenses

£7.7M

Operating Profit

£6.3M

Profit After Tax

£4.8M

119avg. employees

Tax at Year End

Corp tax£1.6M

People Costs

Wages & salaries£7.8M
NI contributions£922k

Balance Sheet

Assets less current liabilities£236.5M
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearCurrent Ratio
202318.95

Derived from filed accounts. Not audited figures.