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Shelton Development Services Limited

04998542

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Astra House, Astra Works, The Common, Cranleigh, GU6 8RZ
Incorporated 18/12/2003

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

On track

Industry

62020
Information technology consultancy activities

Officers

Michel Bourassa

director · Since 12/05/2023

DIRECTOR OF OPERATIONS

CANADIAN · CANADA · Age 34

Mr Davide Felicissimo

director · Since 21/08/2024

LAWYER

CANADIAN · CANADA · Age 52

Also on 15 other boards

Mohammad Reza Firouzabadian

director · Since 21/10/2025

EXECUTIVE VICE PRESIDENT

BRITISH · ENGLAND · Age 49

Also on 4 other boards

Michel Bourassa

director · Since 12/05/2023

Canadian · Canada · Age 34

Davide Felicissimo

director · Since 21/08/2024

Canadian · Canada · Age 52

Mohammad Reza Firouzabadian

director · Since 21/10/2025

British · England · Age 49

Former

Daniel John Dwyer

secretary · Resigned 18/12/2003

Daniel James Dwyer

director · Resigned 18/12/2003

Jacobus Frederick Truter

director · Resigned 01/01/2015

Sandra Isabel Shelton

director · Resigned 01/05/2015

David Shelton

secretary · Resigned 21/10/2015

David Shelton

director · Resigned 21/10/2015

James Mcnicol Laird

director · Resigned 30/04/2016

Andrew Kenneth Markham

director · Resigned 01/04/2017

Rowley Rupert Maggs

director · Resigned 08/11/2019

Philip James Shelton

director · Resigned 12/05/2023

Jacobus Frederick Truter

director · Resigned 12/05/2023

Robert David Shelton

director · Resigned 12/05/2023

Patrick James Cusk

director · Resigned 19/07/2024

Jemma Belghoul

secretary · Resigned 21/08/2024

Persons with Significant Control

Valsoft Uk Holdings Limited

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

20, Wenlock Road, London, N1 7GU

Notified 12/05/2023

Former PSCs

Philip James Shelton

Ceased 12/05/2023

Charges1 outstanding

Charge
outstanding

THE TORONTO-DOMINION BANK

Created 02/02/2024Registered 07/02/2024

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line1Astra House, Astra Works
2026-07-08

ASTRA HOUSE, ASTRA WORKS

post townCranleigh
2026-07-08

CRANLEIGH

CompanyRankvs 232+ SIC 62020 peers
80

Financial strength99th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.46× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2025

Net Worth

£1.9M

Balance sheet strength

Cash

£864k

Cash in the bank

Net Current Assets

£1.8M

Working capital

Current Assets

£3.1M

Current Liabilities

£1.3M

Fixed Assets

£7k

Debtors

£2.2M

11avg. employees-1

Tax at Year End(2023)

Corp tax£22k

Balance Sheet

Intangible assets£3k
Assets less current liabilities£1.9M
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent RatioImplied Profit
20252.46+£874k
20241.81+£657k
20231.17+£576k
20230.83

Derived from filed accounts. Not audited figures.