SHANLY RESIDENTIAL LIMITED
Get an alert when SHANLY RESIDENTIAL LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-24 (in 2mo)
Last made up 2025-07-10
Watchouts
None on the register
Cash
£473
-0.2% vs 2023
Net assets
£677K
-36.9% first positive since 2022
Employees
—
Average over period
Profit before tax
£122K
+106.2% vs 2023
Net assets
7-year trend · vs Industrials median
Accounts
7-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | £1,737,545 | £10,858,590 | |
| Operating profit | — | — | — | — | — | £125,100 | £2,342,401 | |
| Profit before tax | — | — | — | — | — | -£1,963,745 | £122,039 | |
| Net profit | — | — | — | — | -£66,995 | -£1,963,497 | -£395,746 | |
| Cash | — | — | — | — | — | £474 | £473 | |
| Total assets less current liabilities | — | £1 | £1 | — | £29,933,006 | £31,826,761 | £31,284,165 | |
| Net assets | £1 | £1 | £1 | — | -£66,994 | £1,072,314 | £676,568 | |
| Equity | £1 | £1 | £1 | £1 | -£66,994 | £1,072,314 | £676,568 | |
| Average employees | — | 0 | 0 | — | 2 | 2 | — | |
| Wages | — | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | £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. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+524.9%
£1,737,545 £10,858,590
-
Cash
-0.2%
£474 £473
-
Net assets
-36.9%
£1,072,314 £676,568
first positive since 2022
-
Employees
—
Not reported
-
Operating profit
+1,772.4%
£125,100 £2,342,401
-
Profit before tax
+106.2%
-£1,963,745 £122,039
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 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | — | 7.2% | 21.6% | |
| Net margin | — | — | — | — | — | -113.0% | -3.6% | |
| Return on capital employed | — | — | — | — | — | 0.4% | 7.5% | |
| Current ratio | — | — | — | — | — | 1.72x | 1.50x | |
| Interest cover | — | — | — | — | — | 0.06x | 1.05x |
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
“the directors have a reasonable expectation that the Group and Company have adequate resource to continue in operation for the foreseeable future, due to ongoing support from the ultimate controlling party and related groups to this individual. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- SHANLY RESIDENTIAL LIMITED · parent
- Shanly Homes Construction Limited 100%
- Shanly Homes (South East) Limited 100%
Significant events
- “The year 2024 presented again several issues which effect SME housebuilders like Shanly Residential Limited, particularly continued geopolitical unrest, changing market conditions which combined with UK Government changes to make this a challenging landscape.”
- “The continued conflict in Ukraine impacted the stability of energy prices alongside high interest rates for most of the year, put pressure on potential buyers.”
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 90 total filings
Material constitutional events — rename, articles re-file, resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 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 | |
| 2022-03-10 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-02-08 | CS01 | confirmation-statement | Confirmation statement with no updates |
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.