SHELF COMPANY (70 HD) LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-01-25 (in 8mo)
Last made up 2026-01-11
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£155K
-92.2% vs 2024
Employees
—
Average over period
Profit before tax
£136K
+9% vs 2024
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £0 | £0 | |
| Operating profit | £0 | £0 | |
| Profit before tax | £124,582 | £135,750 | |
| Net profit | £93,436 | £166,896 | |
| Cash | — | — | |
| Total assets less current liabilities | £1,988,164 | £155,060 | |
| Net assets | £1,988,164 | £155,060 | |
| Equity | £1,988,164 | £155,060 | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | — | — |
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
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-92.2%
£1,988,164 £155,060
-
Employees
—
Not reported
-
Profit before tax
+9%
£124,582 £135,750
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 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Return on capital employed | 0.0% | 0.0% | |
| Current ratio | 39.53x | 1.08x |
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
- SHELF COMPANY (70 HD) LIMITED 2016-12-21 → present
- DE COURCYS LIMITED 1998-02-02 → 2016-12-21
- HARTCOURT LIMITED 1998-01-15 → 1998-02-02
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. The directors have not identified any material uncertainties which would affect the ability of the company to continue to trade for a period of at least 12 months from the date the financial statements are approved.”
Significant events
- “The company is now dormant, other than the receipt of interest, and not expected to trade in the future; the directors are reviewing the future activities of the company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ROBERTSON, Ewan James | Director | 2024-08-26 | Apr 1982 | British |
| WELSH, Lesley | Director | 2014-04-16 | May 1975 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACDIARMID, Ian Neil | Secretary | 1998-01-26 | 2005-06-02 |
| MORRIS, Elizabeth Margaret | Secretary | 2005-06-02 | 2014-03-26 |
| REID, Brian | Nominee Secretary | 1998-01-15 | 1998-01-26 |
| AMBROSE, Charles Hamish | Director | 1998-01-26 | 2005-06-02 |
| HENDERSON, Neil | Director | 1998-01-26 | 2005-06-02 |
| KING, Stefan Paul | Director | 2014-03-26 | 2014-04-16 |
| MABBOTT, Stephen | Nominee Director | 1998-01-15 | 1998-01-26 |
| MACDIARMID, Ian Neil | Director | 1998-01-26 | 2005-06-02 |
| MCQUADE, Stephen Anthony | Director | 2014-03-26 | 2024-11-07 |
| MORRIS, Walter | Director | 2005-06-02 | 2014-03-26 |
| WARNOCK, Henry | Director | 1998-01-26 | 2005-06-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Stefan Paul King | Individual | Significant influence | 2016-04-06 | Ceased 2016-04-06 |
| Scotsman Holdings Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 121 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-11 | AA | accounts | Accounts with accounts type full | |
| 2025-01-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-06 | AA | accounts | Accounts with accounts type full | |
| 2024-11-07 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-26 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-26 | AA | accounts | Accounts with accounts type full | |
| 2023-08-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-29 | AA | accounts | Accounts with accounts type full | |
| 2022-08-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-30 | AA | accounts | Accounts with accounts type full | |
| 2021-08-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-07-14 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2021-04-12 | AA | accounts | Accounts with accounts type full | |
| 2020-08-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-12-27 | AA | accounts | Accounts with accounts type full | |
| 2019-08-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2018-12-21 | AA | accounts | Accounts with accounts type full | |
| 2018-09-03 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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.