Ltd Facts The UK company register, as filed

Register entry · No. 02450692

SHIBLEY LIMITED

Active Private Limited Company Incorporated 8 Dec 1989

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 21 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £13,328,040.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None outstanding (2 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 8 Dec 1989 (36 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THIRD FLOOR, 20 OLD BAILEY, LONDON, UNITED KINGDOM, EC4M 7AN

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    21 Dec 2026
    Last made up to
    7 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    2

  6. Names

    1. SHIBLEY LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published — £13,328,040 0
31 Dec 2024 (9 months) not published not published — £13,297,223 0
31 Mar 2024 not published not published — £13,249,068 0
31 Mar 2023 not published not published — £13,241,726 3
31 Mar 2022 not published not published — £13,227,392 3
31 Mar 2021 not published not published — £13,177,200 1

* From the following year's accounts (prior-year figures).

People

Officers All 13, with past →

NameRoleAppointedResignedBornNationality · lives in
TEMPLE SECRETARIAL LIMITED Corporate secretary 3 Apr 2012 — — British
Mou Daid Johnson Cha Managing Director Director 8 Nov 2021 — July 1951 British · Hong Kong
James Murray Grant Director Director 20 Mar 2024 — June 1960 British · United Kingdom
Peter Clive Clemens Day Director Director 20 Mar 2024 — May 1941 British · United Kingdom
Andrew James Day Estate Manager & Director Director 20 Mar 2024 — November 1973 British · United Kingdom
Yiu Chung Benjamin Cha Chief Executive Officer Director 20 Mar 2024 — December 1973 Chinese · Hong Kong

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Madeline May Lung Wong Cha Ownership of shares 75 to 100 percent as trust; Right to appoint and remove directors as trust; Significant influence or control; Significant influence or control as trust 6 Apr 2016 — May 1940 Chinese · Hong Kong

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SHIBLEY LIMITED still trading?

The register shows SHIBLEY LIMITED as active.

What does SHIBLEY LIMITED do?

It files the industry code 74990 (Non-trading company).

When was SHIBLEY LIMITED set up?

It was incorporated on 8 December 1989.

When are SHIBLEY LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is SHIBLEY LIMITED's next confirmation statement due?

By 21 December 2026.

Who runs SHIBLEY LIMITED?

SHIBLEY LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 02456208 JDS HOLDING Active Private Unlimited Company Inc. 29 Dec 1989 74990 · Non-trading company
  2. 02456306 VELOCITY COMPANY (HOLDINGS) LIMITED Active Private Limited Company Inc. 29 Dec 1989 74990 · Non-trading company
  3. 02455933 CROSBY EUROPE (UK) LIMITED Active Private Limited Company Inc. 27 Dec 1989 74990 · Non-trading company
  4. 02455545 MARLANDS ESTATES LIMITED Active Private Limited Company Inc. 27 Dec 1989 74990 · Non-trading company
  5. 02454234 ABBEY FINANCIAL LIMITED Active Private Limited Company Inc. 20 Dec 1989 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House