Register entry · No. 04419723
SHUTE END HOLDINGS LIMITED
Checks
1 to look at 7 clear · 6 can't tell yet
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Look
Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
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Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 27 Apr 2027.
Companies House register -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £9,469,306.
Accounts to 31 Mar 2025 · See it -
Clear
Trading history
Incorporated 18 Apr 2002 (24 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 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
C/O WILSON PARTNERS LIMITED, TOR, SAINT-CLOUD WAY, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 8BN
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 27 Apr 2027
- Last made up to
- 13 Apr 2026
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Charges
- Outstanding
- 2
- All time
- 5
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Names
- SHUTE END HOLDINGS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | not published | not published | £2,176,099 | £9,469,306 | 2 |
| 31 Mar 2024 | not published | not published | £1,920,263 | £8,804,228 | 2 |
| 31 Mar 2023 | not published | not published | — | — | — |
| 31 Mar 2022 | not published | not published | £1,832,229 | £9,301,855 | 1 |
| 31 Mar 2021 * | not published | not published | £6,131,586 | £8,670,977 | 1 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- G Simpson · Director, named in the accounts to 31 Mar 2025
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Graeme Simpson | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | January 1960 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is SHUTE END HOLDINGS LIMITED still trading?
The register shows SHUTE END HOLDINGS LIMITED as active.
What does SHUTE END HOLDINGS LIMITED do?
It files these industry codes 68100 (Buying and selling of own real estate); 68209 (Other letting and operating of own or leased real estate).
When was SHUTE END HOLDINGS LIMITED set up?
It was incorporated on 18 April 2002.
When are SHUTE END HOLDINGS LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is SHUTE END HOLDINGS LIMITED's next confirmation statement due?
By 27 April 2027.
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The file
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House