SHELDON HOLDINGS LIMITED
02792411 · Active · Ltd · 33 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Oct 2027. Confirmation statement is due 16 Jul 2027 (last filed 2 Jul 2026).
Next accounts
31 Oct 2027
Next confirmation
16 Jul 2027
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
SHELDON HOLDINGS LIMITED
02792411Active· Ltd· England Wales· 1993-02-22Incorporated 1993-02-22Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- ROSE, Daniel· DirectorAppointed 2025-11-03
- BARRY, Chloe Silvana· DirectorResigned 2025-10-31
- FLETCHER, Simon· DirectorAppointed 2023-09-30
- SMITH, Julian James Lawrence· DirectorResigned 2023-09-30
FLETCHER, Simon
Director
- Appointed
- 2023-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1976
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ROSE, Daniel
Director
- Appointed
- 2025-11-03
- Nationality
- British
- Residence
- England
- Born
- 04/1984
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CHAMBERS, Martin Bertram
Secretary
- Appointed
- 2003-11-10
- Resigned
- 2010-09-17
- Nationality
- British
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CLEMENT-JONES CBE, Timothy Francis, Lord
Secretary
- Appointed
- 1994-01-14
- Resigned
- 1994-05-16
- Nationality
- British
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CORDESCHI, Richard
Secretary
- Appointed
- 2015-08-07
- Resigned
- 2016-09-15
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DAVIES, Nigel James Maxwell
Secretary
- Appointed
- 1998-07-31
- Resigned
- 1999-08-19
- Nationality
- British
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GUY, Estelle Una
Secretary
- Appointed
- 1995-03-27
- Resigned
- 1996-07-11
- Nationality
- British
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HUDSON, Kathryn Barbara
Secretary
- Appointed
- 2013-06-14
- Resigned
- 2015-02-27
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HUDSON, Kathryn Barbara
Secretary
- Appointed
- 2012-06-01
- Resigned
- 2012-09-07
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HUNTER, Rebecca Jane
Secretary
- Appointed
- 1994-05-16
- Resigned
- 1995-04-30
- Nationality
- British
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JONES, Helen Mary
Secretary
- Appointed
- 1996-07-11
- Resigned
- 1997-01-20
- Nationality
- British
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MOORE, Paul
Secretary
- Appointed
- 2016-09-15
- Resigned
- 2021-06-01
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MOORE, Paul
Secretary
- Appointed
- 2012-09-07
- Resigned
- 2013-06-14
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MORRIS, David
Secretary
- Appointed
- 2015-02-27
- Resigned
- 2015-08-07
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ROBERTS THOMAS, Caroline Emma
Secretary
- Appointed
- 1997-01-20
- Resigned
- 1998-07-31
- Nationality
- British
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ROBERTSON, Andrew Bruce
Secretary
- Appointed
- 1993-03-10
- Resigned
- 1994-01-14
- Nationality
- British
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STOKES, Martin Howard
Secretary
- Appointed
- 1999-08-19
- Resigned
- 2003-11-10
- Nationality
- British
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WARDLE, Rosemary Clare Francesca
Secretary
- Appointed
- 2010-09-17
- Resigned
- 2012-06-01
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1993-02-22
- Resigned
- 1993-03-10
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ALTOFT, Robert Derek
Director
- Appointed
- 2014-12-11
- Resigned
- 2015-09-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1979
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ALTOFT, Robert Derek
Director
- Appointed
- 2013-08-01
- Resigned
- 2013-09-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1979
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BARRY, Chloe Silvana
Director
- Appointed
- 2021-12-01
- Resigned
- 2025-10-31
- Nationality
- British
- Residence
- England
- Born
- 01/1978
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CHAMBERS, Martin Bertram
Director
- Appointed
- 2009-07-23
- Resigned
- 2010-09-17
- Nationality
- British
- Residence
- England
- Born
- 01/1949
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CHESHIRE, Ian Michael, Sir
Director
- Appointed
- 2002-04-16
- Resigned
- 2002-09-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1959
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CLEMENT-JONES CBE, Timothy Francis, Lord
Director
- Appointed
- 1994-08-19
- Resigned
- 1995-07-03
- Nationality
- British
- Residence
- England
- Born
- 10/1949
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FOLLAND, Nicholas James
Director
- Appointed
- 2007-07-26
- Resigned
- 2012-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1965
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GROLEAU, Jean-Noel Hughes Roger
Director
- Appointed
- 2015-09-11
- Resigned
- 2019-07-19
- Nationality
- French
- Residence
- England
- Born
- 08/1974
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HUDSON, Kathryn Barbara
Director
- Appointed
- 2011-07-20
- Resigned
- 2012-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1974
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JONES, Helen Mary
Director
- Appointed
- 1995-07-03
- Resigned
- 2007-07-26
- Nationality
- British
- Born
- 04/1955
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KENDALL, Gaylene Jennefer
Director
- Appointed
- 2019-07-19
- Resigned
- 2020-03-06
- Nationality
- British
- Residence
- England
- Born
- 03/1968
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KERR-MUIR, James Rodier
Director
- Appointed
- 1993-05-27
- Resigned
- 1995-04-30
- Nationality
- British
- Born
- 03/1941
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MARSH, Bruce
Director
- Appointed
- 2011-07-20
- Resigned
- 2013-09-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1968
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MOORE, Paul Anthony
Director
- Appointed
- 2016-07-04
- Resigned
- 2021-12-01
- Nationality
- British
- Residence
- England
- Born
- 07/1970
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MORRIS, David Charles
Director
- Appointed
- 2014-12-11
- Resigned
- 2015-08-07
- Nationality
- English
- Residence
- United Kingdom
- Born
- 09/1967
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MULCAHY, Geoffrey John, Sir
Director
- Appointed
- 1994-01-14
- Resigned
- 1994-08-19
- Nationality
- British
- Born
- 02/1942
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MURPHY, Gerard Martin, Dr
Director
- Appointed
- 2003-05-19
- Resigned
- 2008-02-02
- Nationality
- Irish Uk
- Born
- 11/1955
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O'BYRNE, Kevin
Director
- Appointed
- 2009-07-23
- Resigned
- 2013-02-21
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 08/1964
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PARAMOR, David Richard
Director
- Appointed
- 2008-12-22
- Resigned
- 2015-09-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1970
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PERCIVAL, Anthony Henry
Director
- Appointed
- 1995-05-01
- Resigned
- 1998-09-25
- Nationality
- British
- Born
- 01/1940
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ROBERTSON, Andrew Bruce
Director
- Appointed
- 1993-03-10
- Resigned
- 1994-01-14
- Nationality
- British
- Born
- 07/1961
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ROWLEY, Philip Edward
Director
- Appointed
- 1998-09-25
- Resigned
- 2001-01-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1952
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SKELTON, James Alan
Director
- Appointed
- 2008-10-27
- Resigned
- 2008-12-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1966
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SMITH, Alan Keith Patrick
Director
- Appointed
- 1994-01-14
- Resigned
- 1994-08-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1941
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SMITH, Julian James Lawrence
Director
- Appointed
- 2020-03-06
- Resigned
- 2023-09-30
- Nationality
- British
- Residence
- United Kigdom
- Born
- 05/1965
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SUTHERLAND, Alexander Christian
Director
- Appointed
- 1993-03-10
- Resigned
- 1994-01-14
- Nationality
- British
- Born
- 11/1955
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TATTON BROWN, Duncan Eden
Director
- Appointed
- 2004-02-01
- Resigned
- 2008-10-13
- Nationality
- British
- Born
- 03/1965
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WARDLE, Rosemary Clare Francesca
Director
- Appointed
- 2010-09-17
- Resigned
- 2016-07-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1961
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WEIR, Helen Alison
Director
- Appointed
- 2001-01-29
- Resigned
- 2004-03-31
- Nationality
- British
- Born
- 08/1962
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 1993-02-22
- Resigned
- 1993-03-16
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