SHIBLEY LIMITED
02450692 · Active · Ltd · 36 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 21 Dec 2026 (last filed 7 Dec 2025).
Next accounts
30 Sept 2026
Next confirmation
21 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
SHIBLEY LIMITED
02450692Active· Ltd· England Wales· 1989-12-08Incorporated 1989-12-08Health 100/100 · Strong
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
17% board churn in the last 12 months — within normal range.
Recent board changes
- DURRANCE, Philip Walter· DirectorResigned 2025-11-12
- CHA, Yiu Chung Benjamin· DirectorAppointed 2024-03-20
- DAY, Andrew James· DirectorAppointed 2024-03-20
- DAY, Peter Clive Clemens· DirectorAppointed 2024-03-20
TEMPLE SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2012-04-03
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CHA, Mou Daid Johnson
Director
- Appointed
- 2021-11-08
- Nationality
- British
- Residence
- Hong Kong
- Born
- 07/1951
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CHA, Yiu Chung Benjamin
Director
- Appointed
- 2024-03-20
- Nationality
- Chinese
- Residence
- Hong Kong
- Born
- 12/1973
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DAY, Andrew James
Director
- Appointed
- 2024-03-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1973
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DAY, Peter Clive Clemens
Director
- Appointed
- 2024-03-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1941
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GRANT, James Murray
Director
- Appointed
- 2024-03-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1960
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TAYLOR, Timothy John
Secretary
- Appointed
- 1991-12-08
- Resigned
- 2012-04-03
- Nationality
- British
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CHA, Madeline May Lung Wong
Director
- Appointed
- 2016-08-10
- Resigned
- 2024-03-20
- Nationality
- Chinese
- Residence
- Hong Kong
- Born
- 05/1940
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CHA, Payson Mou Sing
Director
- Appointed
- 2016-08-10
- Resigned
- 2020-11-06
- Nationality
- Hong Konger
- Residence
- China
- Born
- 07/1942
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DURRANCE, Philip Walter
Director
- Appointed
- 2024-03-20
- Resigned
- 2025-11-12
- Nationality
- British
- Residence
- England
- Born
- 06/1941
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DURRANCE, Philip Walter
Director
- Appointed
- —
- Resigned
- 2016-08-10
- Nationality
- British
- Residence
- England
- Born
- 06/1941
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STOCKS, Timothy Edward
Director
- Appointed
- 1992-06-25
- Resigned
- 1992-07-02
- Nationality
- British
- Born
- 11/1958
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WONG, Emily Yen, Dr
Director
- Appointed
- 2021-05-18
- Resigned
- 2024-03-20
- Nationality
- Canadian
- Residence
- Hong Kong
- Born
- 01/1966
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TEMPLE SECRETARIAL LIMITED
Corporate Director
- Appointed
- 2013-01-22
- Resigned
- 2016-08-10
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