Shelbrook Limited ORPINGTON


Founded in 2016, Shelbrook, classified under reg no. 10481723 is an active company. Currently registered at 39 High Street BR6 0JE, Orpington the company has been in the business for 8 years. Its financial year was closed on Thu, 28th Nov and its latest financial statement was filed on November 30, 2021. Since February 7, 2018 Shelbrook Limited is no longer carrying the name Premier Shopfitting Holdings.

The company has 2 directors, namely Ian W., Darren W.. Of them, Darren W. has been with the company the longest, being appointed on 1 January 2020 and Ian W. has been with the company for the least time - from 31 January 2020. As of 29 April 2024, there were 3 ex directors - Darren W., Linsey W. and others listed below. There were no ex secretaries.

Shelbrook Limited Address / Contact

Office Address 39 High Street
Town Orpington
Post code BR6 0JE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10481723
Date of Incorporation Wed, 16th Nov 2016
Industry Construction of commercial buildings
End of financial Year 28th November
Company age 8 years old
Account next due date Wed, 29th Nov 2023 (152 days after)
Account last made up date Tue, 30th Nov 2021
Next confirmation statement due date Mon, 20th May 2024 (2024-05-20)
Last confirmation statement dated Sat, 6th May 2023

Company staff

Ian W.

Position: Director

Appointed: 31 January 2020

Darren W.

Position: Director

Appointed: 01 January 2020

Darren W.

Position: Director

Appointed: 01 April 2018

Resigned: 31 January 2020

Linsey W.

Position: Director

Appointed: 10 November 2017

Resigned: 01 April 2018

Darren W.

Position: Director

Appointed: 16 November 2016

Resigned: 10 November 2017

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As we established, there is Darren W. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Darren W. This PSC has significiant influence or control over the company,. Moving on, there is Darren W., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Darren W.

Notified on 1 January 2020
Nature of control: significiant influence or control

Darren W.

Notified on 1 November 2019
Ceased on 31 January 2020
Nature of control: significiant influence or control

Darren W.

Notified on 16 November 2016
Ceased on 9 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Premier Shopfitting Holdings February 7, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-11-30
Balance Sheet
Cash Bank On Hand1 023
Current Assets85 207
Debtors81 724
Net Assets Liabilities51 562
Property Plant Equipment62 428
Total Inventories2 460
Other
Accumulated Depreciation Impairment Property Plant Equipment6 936
Creditors41 729
Fixed Assets62 428
Increase From Depreciation Charge For Year Property Plant Equipment6 936
Net Current Assets Liabilities43 478
Property Plant Equipment Gross Cost69 364
Total Additions Including From Business Combinations Property Plant Equipment69 364
Total Assets Less Current Liabilities105 906

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to November 30, 2022
filed on: 29th, November 2023
Free Download (7 pages)

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