SHANLY RESIDENTIAL LIMITED
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Cash
£1m
+219,059.8% highest in 3 filed years
Net assets
£908k
+34.1% vs 2024
Employees
0
Average over period
Profit before tax
£934k
+665.2% highest in 3 filed years
Net assets
5-year trend · vs Industrials median
Accounts
5-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | £1,737,545 | £10,858,590 | £23,435,060 | +115.8% | |
| Operating profit | — | — | £125,100 | £2,342,401 | £3,273,195 | +39.7% | |
| Profit before tax | — | — | -£1,963,745 | £122,039 | £933,877 | +665.2% | |
| Net profit | — | — | -£1,963,497 | -£395,746 | £230,969 | +158.4% | |
| Cash | — | — | £474 | £473 | £1,036,626 | +219,059.8% | |
| Total assets less current liabilities | £1 | £1 | £31,826,761 | £1,284,165 | £2,155,007 | +67.8% | |
| Net assets | — | — | £1,072,314 | £676,568 | £907,537 | +34.1% | |
| Equity | £1 | £1 | £1,072,314 | £676,568 | £907,537 | +34.1% | |
| Average employees | 0 | 0 | — | 0 | 0 | — | |
| Wages | — | — | — | — | — | — | |
| Directors' remuneration | — | — | £0 | £0 | £0 | — | |
| Highest paid director | — | — | £0 | £0 | — | — |
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 | 2020-12-31 | 2021-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|
| Operating margin | — | — | 7.2% | 21.6% | 14.0% | |
| Net margin | — | — | -113.0% | -3.6% | 1.0% | |
| Return on capital employed | — | — | 0.4% | 182.4% | 151.9% | |
| Gearing (liabilities / total assets) | — | — | 98.6% | 99.3% | 99.1% | |
| Current ratio | — | — | 1.72x | 1.01x | 1.02x | |
| Interest cover | — | — | 0.06x | 1.05x | 1.39x |
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 RESIDENTIAL LIMITED 2022-11-10 → present
- SHANLY HOLDINGS LIMITED 2022-03-30 → 2022-11-10
- SHANLY GROUP LIMITED 2008-05-16 → 2022-03-30
- MICHAEL SHANLY GROUP LIMITED 2000-07-04 → 2008-05-16
- BPC 2012 LIMITED 2000-02-03 → 2000-07-04
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having considered the above matters, including the continued available support from Sorbon Group Limited... the directors continue to adopt the going concern basis of accounting in preparing these financial statements.”
Group structure
- SHANLY RESIDENTIAL LIMITED · parent
- Shanly Homes Construction Limited 100%
- Shanly Homes (South East) Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MARVIN, Ross Alistair | Secretary | 2022-02-28 | — | — |
| MARVIN, Ross Alistair | Director | 2022-12-05 | Apr 1981 | British |
| SHANLY, Michael James | Director | 2000-03-28 | Dec 1945 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASKIN, Robert | Secretary | 2000-03-28 | 2009-07-03 |
| DUNTHORNE, Peter Richard | Secretary | 2009-06-30 | 2009-11-27 |
| GILES, Paul Joseph | Secretary | 2013-03-28 | 2015-07-31 |
| HUDA, Khayrul | Secretary | 2020-01-14 | 2022-02-28 |
| TROTT, Nicholas Mark | Secretary | 2015-08-17 | 2020-01-14 |
| TROTT, Nicholas Mark | Secretary | 2009-11-27 | 2013-03-28 |
| CREMORNE NOMINEES LIMITED | Corporate Secretary | 2000-02-03 | 2000-03-28 |
| HUDA, Khayrul | Director | 2020-01-14 | 2022-02-28 |
| TROTT, Nicholas Mark | Director | 2009-11-27 | 2020-07-01 |
| TUCKER, Donald Anthony | Director | 2000-03-28 | 2015-08-17 |
| CREMORNE NOMINEES NO 2 LIMITED | Corporate Director | 2000-02-03 | 2000-03-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Michael James Shanly | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 92 total filings
Material constitutional events — rename, articles re-file, resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-18 | AA | accounts | Accounts with accounts type group | |
| 2026-07-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-31 | CH01 | officers | Change person director company with change date | |
| 2025-09-23 | AA | accounts | Accounts with accounts type group | |
| 2025-07-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-28 | AAMD | accounts | Accounts amended with accounts type group | |
| 2024-09-29 | AA | accounts | Accounts with accounts type group | |
| 2024-07-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-10 | AA | accounts | Accounts with accounts type group | |
| 2023-07-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-01-12 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-09 | AA | accounts | Accounts with accounts type micro entity | |
| 2022-11-10 | CERTNM | change-of-name | Certificate change of name company | |
| 2022-11-02 | SH01 | capital | Capital allotment shares | |
| 2022-08-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-06-01 | MA | incorporation | Memorandum articles | |
| 2022-06-01 | RESOLUTIONS | resolution | Resolution | |
| 2022-03-30 | CERTNM | change-of-name | Certificate change of name company | |
| 2022-03-10 | TM01 | officers | Termination director company with name termination date | |
| 2022-03-10 | AP03 | officers | Appoint person secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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.