SHANLY HOMES LIMITED
Get an alert when SHANLY HOMES LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£247k
Latest balance sheet
Net assets
£241m
+2.9% highest in 4 filed years
Employees
85
+1.2% vs 2024
Profit before tax
£8.6m
+172.5% vs 2024
Net assets
4-year trend · vs Industrials median
Accounts
4-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|
| Turnover | £69,884,709 | £57,642,869 | £41,822,313 | £47,248,684 | +13% | |
| Operating profit | £9,212,691 | £6,256,739 | £14,601 | £2,650,592 | +18,053.5% | |
| Profit before tax | £8,650,851 | £6,330,515 | £3,137,917 | £8,550,337 | +172.5% | |
| Net profit | £6,972,724 | £4,830,348 | £2,328,011 | £6,679,315 | +186.9% | |
| Cash | £253,707 | £1,365,382 | £0 | £247,279 | — | |
| Total assets less current liabilities | £232,292,389 | £236,475,624 | £239,214,913 | £244,747,450 | +2.3% | |
| Net assets | £227,068,800 | £231,899,148 | £234,227,159 | £240,906,474 | +2.9% | |
| Equity | £227,068,800 | £231,899,148 | £234,227,159 | £240,906,474 | +2.9% | |
| Average employees | 119 | 104 | 84 | 85 | +1.2% | |
| Wages | £8,395,020 | £7,761,507 | £5,220,398 | £5,505,204 | +5.5% | |
| Directors' remuneration | £451,834 | £320,904 | £246,685 | £207,507 | -15.9% | |
| Directors' pension contributions | — | £16,940 | £18,000 | £13,875 | -22.9% | |
| Highest paid director | — | £256,417 | £246,685 | £207,507 | -15.9% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|
| Operating margin | 13.2% | 10.9% | 0.0% | 5.6% | |
| Net margin | 10.0% | 8.4% | 5.6% | 14.1% | |
| Return on capital employed | 4.0% | 2.6% | 0.0% | 1.1% | |
| Gearing (liabilities / total assets) | 8.0% | 7.1% | 7.3% | 4.6% | |
| Current ratio | — | 18.95x | 18.59x | 31.83x | |
| Interest cover | 16.33x | 37.54x | — | — |
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 4 times since incorporation
- SHANLY HOMES LIMITED 2008-05-15 → present
- MICHAEL SHANLY HOMES LIMITED 2001-01-10 → 2008-05-15
- MICHAEL SHANLY HOMES (BEACONSFIELD) LIMITED 2000-12-27 → 2001-01-10
- MICHAEL SHANLY HOMES LIMITED 1993-04-13 → 2000-12-27
- TIDYSOLVE LIMITED 1993-01-04 → 1993-04-13
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resource to continue in operation for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 31 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MARVIN, Ross Alistair | Secretary | 2020-07-20 | — | — |
| MARVIN, Ross Alistair | Director | 2021-04-07 | Apr 1981 | British |
| SHANLY, Michael James | Director | 1993-02-18 | Dec 1945 | British |
Show 31 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASKIN, Robert | Secretary | 1998-07-16 | 2009-07-03 |
| DUNTHORNE, Peter Richard | Secretary | 2009-05-18 | 2009-11-27 |
| GILES, Paul Joseph | Secretary | 2013-03-28 | 2015-07-31 |
| HUDA, Khayrul | Secretary | 2020-01-14 | 2020-07-20 |
| TROTT, Nicholas Mark | Secretary | 2015-08-17 | 2020-01-14 |
| TROTT, Nicholas Mark | Secretary | 2009-11-27 | 2013-03-28 |
| TUCKER, Donald Anthony | Secretary | 1993-02-18 | 1998-07-16 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-01-04 | 1993-02-18 |
| ALLAN, Stephen | Director | 1998-08-03 | 2000-12-31 |
| BAILEY, Mark Patrick Miles | Director | 2006-08-01 | 2007-12-30 |
| BLADES, Peter James | Director | 2001-01-01 | 2004-11-30 |
| BOOTH, Tamra Michelle | Director | 2011-12-01 | 2024-06-04 |
| BREEN, Richard William | Director | 2002-05-01 | 2003-02-28 |
| COLGATE, Barry David | Director | 1996-09-01 | 2000-12-01 |
| DORRAN, Robin Nicholas | Director | 1996-11-01 | 2026-04-30 |
| ELLIOTT, Royston David | Director | 1996-11-01 | 2000-12-31 |
| EVANS, Mark Stewart | Director | 2013-06-19 | 2018-12-21 |
| GLEN, Michael | Director | 2002-05-01 | 2003-05-01 |
| HOLLIDAY, James Thomas | Director | 2000-02-28 | 2001-09-30 |
| HUDA, Khayrul | Director | 2020-01-14 | 2022-02-28 |
| MATTHEWS, Christopher Douglas | Director | 1999-02-11 | 2000-11-30 |
| NUTT, Timothy Edward | Director | 2020-05-21 | 2022-07-29 |
| OSBORNE, Stephen Brian | Director | 1999-02-25 | 2001-01-19 |
| PARKINSON, Stephen | Director | 2001-11-01 | 2002-04-30 |
| RIDLEY, Derek James | Director | 1998-01-01 | 2000-11-30 |
| SAWERS, Nigel | Director | 1996-11-01 | 2000-12-31 |
| TROTT, Nicholas Mark | Director | 2000-05-02 | 2020-07-01 |
| TUCKER, Donald Anthony | Director | 1993-07-01 | 2015-08-17 |
| VALENTINE, Jonathan Charles March | Director | 1999-04-05 | 2000-12-31 |
| VEEVERS, Frederick Ambrose | Director | 2000-01-04 | 2000-12-31 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1993-01-04 | 1993-02-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sorbon Homes Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2022-03-30 |
| Sorbon Group Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 445 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-18 | AA | accounts | Accounts with accounts type full | |
| 2026-08-12 | TM01 | officers | Termination director company with name termination date | |
| 2026-05-12 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-04-20 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-01-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-06 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-12-31 | CH01 | officers | Change person director company with change date | |
| 2025-10-06 | AA | accounts | Accounts with accounts type full | |
| 2025-01-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-29 | AA | accounts | Accounts with accounts type full | |
| 2024-08-29 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-17 | AAMD | accounts | Accounts amended with accounts type full | |
| 2023-10-11 | AA | accounts | Accounts with accounts type full | |
| 2023-01-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-14 | AA | accounts | Accounts with accounts type full | |
| 2022-08-11 | TM01 | officers | Termination director company with name termination date | |
| 2022-03-10 | TM01 | officers | Termination director company with name termination date | |
| 2022-01-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-21 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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.