SHENSTONE GROUP LIMITED
Company details
- Registered name
- SHENSTONE GROUP LIMITED
- Company number
- 03316786
- Registered office
- Pool Chambers, 26 Dam Street, Lichfield, WS13 6AA, England
- Company type
- Private limited company
- Incorporated on
- 12 February 1997
- Status
- Active
- Age
- 29 years
- Previous names
- PEREGRINE LIMITED (to 06 Aug 1997)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 27 Mar 2027
- Confirmation statement — last
- 13 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 4 of 4 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 15/09/2025 | Secretary resigned | MCDAID, William David | — |
| 15/09/2025 | Secretary appointed | — | WALKER, Colin Douglas |
| 15/05/2024 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Mrs Rosamund Fokschaner |
| 06/04/2016 | Person with significant control added | — | Mr Raymond Mansell |
| 26/06/2014 | Charge registered | — | A registered charge |
| 11/02/2010 | Charge registered | — | Share charge |
| 25/05/2008 | Director resigned | FOKSCHANER, George | — |
| 24/10/1997 | Charge registered | — | Debenture |
| 06/08/1997 | Registered name changed | PEREGRINE LIMITED | SHENSTONE GROUP LIMITED |
| 25/04/1997 | Director appointed | — | FOKSCHANER, George |
| 25/04/1997 | Secretary appointed | — | MCDAID, William David |
| 25/04/1997 | Director appointed | — | MANSELL, Raymond |
| 25/04/1997 | Director appointed | — | MANSELL, Jennifer Margaret |
| 25/04/1997 | Director appointed | — | FOKSCHANER, Rosamund |
| 25/02/1997 | Corporate-nominee-director resigned | DMCS DIRECTORS LIMITED | — |
| 25/02/1997 | Corporate-nominee-secretary resigned | DMCS SECRETARIES LIMITED | — |
| 12/02/1997 | Corporate-nominee-director appointed | — | DMCS DIRECTORS LIMITED |
| 12/02/1997 | Corporate-nominee-secretary appointed | — | DMCS SECRETARIES LIMITED |
Financial highlights
No figures could be read from the accounts filed on 29 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for SHENSTONE GROUP LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
4 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About SHENSTONE GROUP LIMITED (03316786)
SHENSTONE GROUP LIMITED is a private limited company incorporated on 12 February 1997 and registered in the United Kingdom under company number 03316786. Its registered office is at Pool Chambers, 26 Dam Street, Lichfield, WS13 6AA, England. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 30 June 2025. 8 active officers are on record , and the person with significant control is Mr Raymond Mansell. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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