Shilton Group Holdings Limited
06553651
Some Concerns
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
30/06/2025
total exemption full
Next accounts due
31/03/2027
Confirmation statement
Last: 07/07/2026
Due 21/07/2027
Industry
Officers
director · Since 10/04/2008
CO DIRECTOR
BRITISH · ENGLAND · Age 66
Also on 16 other boards
secretary · Since 10/04/2008
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 11 other boards
director · Since 10/04/2008
CO CHAIRMAN
BRITISH · UNITED KINGDOM · Age 80
Also on 14 other boards
director · Since 03/04/2014
DIRECTOR
BRITISH · ENGLAND · Age 43
Also on 2 other boards
Former
secretary · Resigned 10/04/2008
corporate director · Resigned 17/04/2008
director · Resigned 01/05/2017
Persons with Significant Control
Kreston Reeves Trustee Company Limited
2nd Floor, 168 Shoreditch High Street, London, E1 6RA
Reg: 02719983 · Registrar Of Companies · Private Limited Company
Notified 20/07/2026
Twm Trust Corporation Limited
65, Woodbridge Road, Guildford, GU1 4RD
Reg: 04924358 · England And Wales · Private Limited Company
Notified 20/07/2026
Former PSCs
Mr Allan John Pinner
Ceased 20/07/2026
Mr Howard Graham Mcdowell House
Ceased 31/07/2020
Mr Matthew Charles Truelove
Ceased 20/07/2026
Charges3 outstanding
HSBC BANK PLC
HSBC BANK PLC
HSBC BANK PLC
HSBC BANK PLC
Change History
Active
Private Limited Company
ALEXANDER HOUSE LOWER GROUND FLOOR
WANDSWORTH
CompanyRankvs 33225+ SIC 82990 peers58
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 30/06/2025
Net Worth
£7.1M
Balance sheet strength
Cash
£763k
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
—
Current Liabilities
£303k
Fixed Assets
£3k
Debtors
£30k
Director Loans
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | — | +£205k |
| 2024 | 2.04 | +£154k |
| 2023 | 1.58 | — |
Derived from filed accounts. Not audited figures.