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Companies House/Derby/Company profile

SHONE BUILDING HOLDINGS LIMITED

Active
11785820·incorporated 2019-01-24

SHONE BUILDING HOLDINGS LIMITED is an active UK private limited company, incorporated on 24 January 2019 at Companies House (number 11785820; OpenRegistry canonical ID GB-11785820-shone-building-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 109,903 active UK entities in that code and one of 22,473 active companies registered in Derby (postcode DE24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-01-24
Registered Address
5 PROSPECT PLACE MILLENNIUM WAY, PRIDE PARK, DERBY, DE24 8HG, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Directors

Search directors of SHONE BUILDING HOLDINGS LIMITED

Shareholders

Look up shareholders of SHONE BUILDING HOLDINGS LIMITED

Financials

Check financials of SHONE BUILDING HOLDINGS LIMITED

Filings

Check filing history of SHONE BUILDING HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-22. Next confirmation statement due 2027-02-05.

Persons with significant control

SHONE BUILDING HOLDINGS LIMITED has 1 person with significant control on file:

  • Mrs Anne Shone born 1954 resident in England, British national. Notified 2023-07-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • The Estate Of The Late Timothy Shone born 1954 resident in United Kingdom, British national. Notified 2023-07-09. Ceased 2023-07-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Lorraine Manning born 1975 resident in United Kingdom, British national. Notified 2019-01-24. Ceased 2020-03-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andrew Oldham born 1965 resident in United Kingdom, British national. Notified 2019-01-24. Ceased 2023-02-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Timothy Charles Shone born 1954 resident in England, British national. Notified 2020-03-10. Ceased 2023-07-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 99999 (Dormant Company):

Other companies registered in Derby:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11785820.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.