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SHOTLEY HOLDINGS LIMITED

COLLINS STATION ROAD, BENTLEY, IPSWICH, IP9 2DB

Company Number: 02678812
Incorporation date: 17-Jan-1992
Status: Active
Entity type: Private Limited Company

SIC codes:
77390 Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified
96090 Other service activities not elsewhere classified




SUMMARY

This company is 33.9 years old and is currently active. It is controlled by Mr Andrew William Mildmay Fane. The company has positive equity (net assets) of GBP 10.6 million which has increased from GBP 10.1 million in the previous year. The company has 1 active officers (directors or partners) who are or were officers of 19 other companies, 3 (15.8%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Dec-2025
Accounts Filed: FULL (31-Dec-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2023 GBP 229,828 1,056,204
31-Dec-2022 GBP 280,055 1,001,747
31-Dec-2021 GBP 10,812,922 1,345,234 12 374,947 970,275
31-Dec-2020 GBP 10,336,466 1,427,779 13,113 3,022 277,418 1,160,452
31-Dec-2019 GBP 10,002,065 1,517,512 2,797 265 332,836 1,187,208
31-Dec-2018 GBP 9,390,576 3,071,716 2,772 1,741 537,431 2,532,544
31-Dec-2017 GBP 8,476,070 1,212,347 2,091 8,490 249,751 954,106


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2023 GBP 6,465,381 8,881,143 1,332,872 180 10,637,810 10,637,990
31-Dec-2022 GBP 7,354,427 8,714,951 1,780,600 180 10,081,606 10,081,786
31-Dec-2021 GBP 5,992,123 7,364,540 2,044,382 180 9,279,859 9,280,039
31-Dec-2020 GBP 4,898,842 6,324,026 2,002,637 180 8,709,584 8,709,764
31-Dec-2019 GBP 3,927,630 5,420,820 1,334,808 180 7,949,132 7,949,312
31-Dec-2018 GBP 3,041,031 4,467,195 1,969,399 180 6,911,924 6,912,104
31-Dec-2017 GBP 2,355,986 3,877,237 2,068,821 7,180 180 4,275,613 6,334,394

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Timothy Stephen RICHMOND 11 Aug 1992 16 Dec 2025 British 4 - 0

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)		 Dissolved companies
(rate)
Resigned Robert SNELLING 01 Jun 2010 16 Dec 2020 British 0 - 10 (0.0%)
Resigned Gloria NUTTALL 01 Oct 1996 20 Dec 2002 British 0 - 52 (40.0%)
Active Timothy Stephen RICHMOND 11 Aug 1992 British 4 - 00 (0.0%)
Active Andrew William Mildmay FANE 11 Jun 1992 British 6 - 176 (26.1%)
Resigned Clare Lucy FANE 11 Jun 1992 30 Sep 1993 British 0 - 10 (0.0%)
Resigned BWL SECRETARIES LIMITED 17 Jan 1992 11 Jun 1992 0 - 9534 (35.8%)
Resigned BWL DIRECTORS LIMITED 17 Jan 1992 11 Jun 1992 0 - 4515 (33.3%)
Number of active directors: 2
Average tenure of active directors: 33.5 years
Average tenure of resigned directors: 3.8 years
Average active director Dissolution Rate: 13.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
  
LEAGUE OF REMEMBRANCE(THE) (00171814) - Active ✔
SUFFOLK AGRICULTURAL ASSOCIATION (01775897) - Active ✔
BRITTEN-PEARS FOUNDATION(THE) (02071223) - Active ✔
FRIENDS OF THE CHILDREN OF GREAT ORMOND STREET(THE) (02093843) - Active - Proposal to Strike off ✔
I.C.H. PRODUCTIONS LIMITED (02230229) - Active ✔
GREAT ORMOND STREET INTERNATIONAL PROMOTIONS LIMITED (02265303) - Active ✔
TIP-TOP (WASTE) LIMITED (02442613) - Active ✔✔
NEEROCK LIMITED (02572702) - Active ✔
SHOTLEY HOLDINGS LIMITED (02678812) - Active ✔✔
ENGLISH HERITAGE TRADING LIMITED (02970369) - Active ✔
THE GERALD COKE HANDEL FOUNDATION (03201907) - Active ✔
CHGRMUPR CAMPAIGN (03345259) - Dissolved ✔
THE STOWE HOUSE PRESERVATION TRUST (03394958) - Active ✔
THE FOUNDLING MUSEUM (03621861) - Active ✔
STOWE HOUSE ENTERPRISES LIMITED (03634573) - Active ✔
THE SUFFOLK PUNCH TRUST (04510304) - Active ✔
GENEX BIOSYSTEMS LIMITED (04584130) - Dissolved ✔
THE FOUNDLING MUSEUM TRADING COMPANY LIMITED (05131580) - Active ✔
SUFFOLK SOCIETY LTD (06250980) - Active ✔
BORDER SHEEPSKINS LIMITED (SC042826) - Dissolved ✔

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2018-01-172016-01-172015-01-172014-01-172013-01-17
ANDREW WILLIAM MILDMAY FANE OBEORDINARY180
100%		0
0%		0
0%		0
0%		0
0%
ANDREW WILLIAM MILDMAY FANEORDINARY0
0%		180
100%		180
100%		180
100%		180
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

SHOTLEY HOLDINGS LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 77390 Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified)

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LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
SHOTLEY HOLDINGS LIMITED 0.3% 2.5% 4.4% Medium
Other companies Active in the same sector 0.5% 3.3% 5.7% Medium
Expanded sample0.3%2.5%4.4%Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.8% 3.8% 7.5% Medium
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