SHONE BUILDING HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11785820

Incorporation date

24/01/2019

Size

Total Exemption Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/10/2022)

26/02/2026

Total exemption full accounts made up to 2025-07-31

View PDF (10 pages)

25/02/2026

Confirmation statement made on 2026-01-22 with no updates

View PDF (3 pages)

23/02/2026

Cessation of Of the Late Timothy Shone as a person with significant control on 2023-07-09

View PDF (1 pages)

23/02/2026

Notification of Anne Shone as a person with significant control on 2023-07-09

View PDF (2 pages)

31/03/2025

Total exemption full accounts made up to 2024-07-31

View PDF (10 pages)

27/01/2025

Confirmation statement made on 2025-01-22 with no updates

View PDF (3 pages)

13/05/2024

Total exemption full accounts made up to 2023-07-31

View PDF (9 pages)

03/04/2024

Previous accounting period shortened from 2024-01-31 to 2023-07-31

View PDF (1 pages)

14/02/2024

Director's details changed for Mr Andrew Oldham on 2024-01-22

View PDF (2 pages)

14/02/2024

Director's details changed for Mrs Lorraine Manning on 2024-01-22

View PDF (2 pages)

14/02/2024

Confirmation statement made on 2024-01-22 with updates

View PDF (6 pages)

04/12/2023

Registered office address changed from 17 Farrington Way Eastwood Nottinghamshire NG16 3BF England to 5 Prospect Place Millennium Way Pride Park Derby DE24 8HG on 2023-12-04

View PDF (1 pages)

11/08/2023

Notification of Of the Late Timothy Shone as a person with significant control on 2023-07-09

View PDF (2 pages)

11/08/2023

Termination of appointment of Tim Shone as a director on 2023-07-09

View PDF (1 pages)

10/08/2023

Cessation of Timothy Charles Shone as a person with significant control on 2023-07-09

View PDF (1 pages)

13/07/2023

Change of details for Mr Timothy Charles Shone as a person with significant control on 2023-07-13

View PDF (2 pages)

13/07/2023

Director's details changed for Mrs Lorraine Manning on 2023-07-13

View PDF (2 pages)

13/07/2023

Director's details changed for Mr Andrew Oldham on 2023-07-13

View PDF (2 pages)

13/07/2023

Director's details changed for Mr Tim Shone on 2023-07-13

View PDF (2 pages)

26/05/2023

Total exemption full accounts made up to 2023-01-31

View PDF (7 pages)

16/02/2023

Cessation of Andrew Oldham as a person with significant control on 2023-02-17

View PDF (1 pages)

16/02/2023

Statement of capital following an allotment of shares on 2023-02-17

View PDF (4 pages)

25/01/2023

Confirmation statement made on 2023-01-22 with updates

View PDF (5 pages)

17/11/2022

Memorandum and Articles of Association

View PDF (26 pages)

17/11/2022

Resolutions

View PDF (1 pages)

28/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of SHONE BUILDING HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/07/2025

Next confirmation date

22/01/2027

Last change occurred

31/07/2025

Accounts

Total Exemption Full

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
3
1.01M
-
0.00
-
-

2023
3
136.26K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About SHONE BUILDING HOLDINGS LIMITED

SHONE BUILDING HOLDINGS LIMITED is an(a) Active company incorporated on 24/01/2019 with the registered office located at 5 Prospect Place Millennium Way, Pride Park, Derby DE24 8HG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SHONE BUILDING HOLDINGS LIMITED?

SHONE BUILDING HOLDINGS LIMITED is currently Active. It was registered on 24/01/2019 .

Where is SHONE BUILDING HOLDINGS LIMITED located?

SHONE BUILDING HOLDINGS LIMITED is registered at 5 Prospect Place Millennium Way, Pride Park, Derby DE24 8HG.

What does SHONE BUILDING HOLDINGS LIMITED do?

SHONE BUILDING HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SHONE BUILDING HOLDINGS LIMITED?

The latest filing was on 26/02/2026: Total exemption full accounts made up to 2025-07-31.