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Shoby Holdings Limited

12505774

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 13 outstanding charges (-10)

Details

NORTHGATE HOUSE, NOTTINGHAM, NG7 7BQ
Incorporated 09/03/2020

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 08/03/2026

Due 22/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr David Edward Shelton

director · Since 09/03/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 5 other boards

Miss Lucy Georgina Shelton

director · Since 31/08/2022

DIRECTOR

BRITISH · ENGLAND · Age 33

Also on 1 other board

Persons with Significant Control

Mr David Edward Shelton

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust
significant-influence-or-control-as-trust

British · United Kingdom · Age 73

Northgate House, North Gate, Nottingham, NG7 7BQ

Notified 09/03/2020

Mr John Michael Heaphy

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

British · United Kingdom · Age 60

Cumberland Court, 80 Mount Street, Nottingham, NG1 6HH

Notified 04/07/2024

Mr Samuel George Shelton

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

British · England · Age 35

Northgate House, North Gate, Nottingham, NG7 7BQ

Notified 25/11/2025

Sophie Eleanor Shelton

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

British · England · Age 27

Northgate House, North Gate, Nottingham, NG7 7BQ

Notified 25/11/2025

Miss Lucy Georgina Shelton

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

British · England · Age 33

Northgate House, North Gate, Nottingham, NG7 7BQ

Notified 25/11/2025

Former PSCs

Ms Alice Tarry

Ceased 30/03/2020

Charges13 outstanding

Charge
outstanding

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Created 31/10/2023Registered 09/11/2023
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Created 31/10/2023Registered 09/11/2023
Charge
outstanding

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CompanyRankvs 918+ SIC 64209 peers
70

Financial strength100th percentile among SIC peers · 25/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 12.15× · 20/20
Longevity6 years trading (max 15) · 6/15
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.

Employees14/15 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.

Longevity6/15 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 30/06/2025

Net Worth

£88.0M

Balance sheet strength

Cash

£670k

Cash in the bank

Net Current Assets

£47.9M

Working capital

Current Assets

£52.2M

Current Liabilities

£4.3M

Fixed Assets

£50.3M

Debtors

£51.5M

5avg. employees+3

Balance Sheet

Assets less current liabilities£98.2M
Signed by Mr D E Shelton 20/03/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202512.15+£1.8M
202413.09+£361k
20230.00-£66k
2022—+£242k
2021—-£2k

Derived from filed accounts. Not audited figures.