SHOTLEY HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-31 (in 8mo)
Last made up 2026-01-17
Watchouts
None on the register
Cash
£6M
-12.1% vs 2023
Net assets
£11M
+1.7% vs 2023
Employees
58
+3.6% vs 2023
Profit before tax
£939K
-27% vs 2023
Net assets
7-year trend · vs Industrials median
Accounts
7-year trend · latest reflected 2024-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | £11,227,622 | £11,819,766 | |
| Operating profit | — | — | — | — | — | £956,569 | £679,625 | |
| Profit before tax | — | — | — | — | — | £1,286,032 | £939,250 | |
| Net profit | — | — | — | — | — | £796,363 | £675,527 | |
| Cash | — | — | — | — | — | £6,465,381 | £5,681,651 | |
| Total assets less current liabilities | — | — | — | — | — | £13,770,193 | £14,588,463 | |
| Net assets | — | — | — | — | — | £10,378,149 | £10,553,676 | |
| Equity | £6,912,104 | £7,949,312 | — | — | — | £10,378,149 | £10,553,676 | |
| Average employees | — | — | — | — | — | 56 | 58 | |
| Wages | — | — | — | — | — | £2,299,735 | £2,510,981 | |
| Directors' remuneration | — | — | — | — | — | £524,433 | £595,667 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+5.3%
£11,227,622 £11,819,766
-
Cash
-12.1%
£6,465,381 £5,681,651
-
Net assets
+1.7%
£10,378,149 £10,553,676
-
Employees
+3.6%
56 58
-
Operating profit
-29%
£956,569 £679,625
-
Profit before tax
-27%
£1,286,032 £939,250
-
Wages
+9.2%
£2,299,735 £2,510,981
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | — | 8.5% | 5.7% | |
| Net margin | — | — | — | — | — | 7.1% | 5.7% | |
| Return on capital employed | — | — | — | — | — | 6.9% | 4.7% | |
| Gearing (liabilities / total assets) | — | — | — | — | — | 31.3% | 33.6% | |
| Current ratio | — | — | — | — | — | 6.66x | 5.40x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- SHOTLEY HOLDINGS LIMITED 1992-05-11 → present
- SHOTLEY SAND & GRAVEL LIMITED 1992-04-10 → 1992-05-11
- BIDEAWHILE ONE HUNDRED AND EIGHTEEN LIMITED 1992-01-17 → 1992-04-10
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ensors
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“It is the view of the company's management that the performance and financial position of the company justifies the continuation of the going concern basis of accounting in the preparation of these financial statements.”
Group structure
- SHOTLEY HOLDINGS LIMITED · parent
- Tip-Top Waste Limited 100%
Significant events
- “The company continues to invest in its operational assets to improve the methods of recycling for cost efficiency and environmental standards.”
- “The market continues to consolidate with waste operators with an emphasis on larger, high investment operations matching recycling and regulatory requirements reflecting the high cost of recycling.”
- “The company invests in new plant with the potential to reduce waste disposal costs.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RICHMOND, Timothy Stephen | Secretary | 1992-08-11 | — | British |
| FANE, Andrew William Mildmay | Director | 1992-06-11 | Aug 1949 | British |
| RICHMOND, Timothy Stephen | Director | 1992-08-11 | Mar 1958 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BWL SECRETARIES LIMITED | Corporate Nominee Secretary | 1992-01-17 | 1992-06-11 |
| FANE, Clare Lucy | Director | 1992-06-11 | 1993-09-30 |
| NUTTALL, Gloria | Director | 1996-10-01 | 2002-12-20 |
| SNELLING, Robert | Director | 2010-06-01 | 2020-12-16 |
| BWL DIRECTORS LIMITED | Corporate Nominee Director | 1992-01-17 | 1992-06-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Andrew William Mildmay Fane | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 116 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-31 | CH01 | officers | Change person director company with change date | |
| 2026-01-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-23 | AA | accounts | Accounts with accounts type full | |
| 2025-12-15 | CH01 | officers | Change person director company with change date | |
| 2025-02-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-23 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-01-23 | CH01 | officers | Change person director company with change date | |
| 2024-10-24 | AA | accounts | Accounts with accounts type full | |
| 2024-02-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-21 | AA | accounts | Accounts with accounts type full | |
| 2023-02-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-10 | AA | accounts | Accounts with accounts type full | |
| 2022-03-28 | CH01 | officers | Change person director company with change date | |
| 2022-02-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-12-23 | AA | accounts | Accounts with accounts type full | |
| 2021-03-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-24 | TM01 | officers | Termination director company with name termination date | |
| 2020-12-21 | AA | accounts | Accounts with accounts type full | |
| 2020-02-13 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.