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Shanly Residential Limited

03919206

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Going concern doubt noted in accounts (-10)

Details

Sorbon, Aylesbury End, Beaconsfield, HP9 1LW
Incorporated 03/02/2000

Previously known as

Shanly Holdings Limited · until 10/11/2022
Shanly Group Limited · until 30/03/2022
Michael Shanly Group Limited · until 16/05/2008
Bpc 2012 Limited · until 04/07/2000

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/07/2026

Due 24/07/2027

On track

Industry

41100
Development of building projects
68209
Other letting and operating of own or leased real estate

Officers

Mr Michael James Shanly

director · Since 28/03/2000

DIRECTOR

BRITISH · ENGLAND · Age 80

Also on 31 other boards

Mr Ross Alistair Marvin

secretary · Since 28/02/2022

Also on 48 other boards

Mr Ross Alistair Marvin

director · Since 05/12/2022

DIRECTOR AND COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 45

Also on 48 other boards

Michael James Shanly

director · Since 28/03/2000

British · England · Age 80

Ross Alistair Marvin

secretary · Since 28/02/2022

Ross Alistair Marvin

director · Since 05/12/2022

British · United Kingdom · Age 45

Former

Cremorne Nominees No 2 Limited

corporate director · Resigned 28/03/2000

Cremorne Nominees Limited

corporate secretary · Resigned 28/03/2000

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

Nicholas Mark Trott

secretary · Resigned 14/01/2020

Nicholas Mark Trott

director · Resigned 01/07/2020

Khayrul Huda

director · Resigned 28/02/2022

Khayrul Huda

secretary · Resigned 28/02/2022

Persons with Significant Control

Mr Michael James Shanly

75–100% shares
75–100% votes
Appoint directors

British · England · Age 80

Sorbon, Beaconsfield, HP9 1LW

Notified 06/04/2016

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 34270+ SIC 41100 peers
46

Financial strength1th percentile among SIC peers · 0/25
Employees68th percentile among SIC peers · 10/15
LiquidityCurrent ratio 1.63× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength0/25 pts

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

Employees10/15 pts

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

Liquidity16/20 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

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

Going Concern Doubt

identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent 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 c

Key FinancialsYear ending 31/12/2023

Net Worth

-£2.1M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£27.9M

Working capital

Current Assets

£72.1M

Current Liabilities

£44.2M

Fixed Assets

£1

Debtors

£72.1M

Profit After Tax

-£2.1M

2avg. employees

Tax at Year End

Corp tax£67k

Balance Sheet

Assets less current liabilities£27.9M
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearCurrent Ratio
20231.63

Derived from filed accounts. Not audited figures.