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Company number
09507447

SHELTONS GROUP SERVICES LTD

Officer · SHELTON, Edwin George and 1 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SHELTONS GROUP SERVICES LTD
Company number
09507447
Registered office
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ · 87,546 other companies at this postcode
Company type
Private Limited Company
Incorporated on
24 March 2015
Status
Active
Age
11 years
Nature of business (SIC)
69201 — Accounting and auditing activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
07 Apr 2027
Confirmation statement — last
24 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.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 1 resigned

director
Appointed 24/03/2015
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Edwin George Shelton
has significant influence or control
Notified 05/11/2024
Mr Edwin George Shelton
holds 75–100% of voting rights
Notified 06/04/2016
Ms Nina Hvidberg Shelton
owns 75–100% of shares
Notified 04/01/2024
Sheltons Holdings Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 04/01/2024

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Edwin George Shelton
born 02/1952 · Denmark has significant influence or control Notified 05/11/2024 Controls 8 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 04/01/2024 Controls 4 companies
Mr Edwin George Shelton
born 02/1952 · Denmark holds 75–100% of votes Control ended 04/01/2024 Controls 8 companies
Ms Nina Hvidberg Shelton
born 05/1960 · Denmark owns 75–100% of shares Control ended 05/11/2024 Controls 3 companies

Serving officers

director Appointed 24/03/2015

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/11/2024 Person with significant control ceased Ms Nina Hvidberg Shelton
05/11/2024 Person with significant control added Mr Edwin George Shelton
04/01/2024 Person with significant control ceased Mr Edwin George Shelton
04/01/2024 Person with significant control added Sheltons Holdings Ltd
04/01/2024 Person with significant control added Ms Nina Hvidberg Shelton
29/07/2021 Director resigned WOODS, Andrew Deri
01/04/2019 Director appointed WOODS, Andrew Deri
06/04/2016 Person with significant control added Mr Edwin George Shelton
24/03/2015 Director appointed SHELTON, Edwin George

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 182
▼ 0.7%
184
Net assets -187 -186
Employees (avg) 0 0

Documents for SHELTONS GROUP SERVICES LTD

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Company extract£1.99

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
DISS40 — gazette-filings-brought-up-to-date
gazette
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
GAZ1 — gazette-notice-compulsory
gazette
RP05 — default-companies-house-registered-office-address-applied
address
AA — accounts-with-accounts-type-unaudited-abridged
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD02 — change-sail-address-company-with-old-address-new-address
address
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD02 — change-sail-address-company-with-old-address-new-address
address
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CH01 — change-person-director-company-with-change-date
officers

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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Frequently asked questions

What is the company number of SHELTONS GROUP SERVICES LTD?
According to the official registry, the company number of SHELTONS GROUP SERVICES LTD is 09507447.
Where is SHELTONS GROUP SERVICES LTD registered?
The registered office is 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ.
Who runs SHELTONS GROUP SERVICES LTD?
SHELTON, Edwin George is listed among the officers of SHELTONS GROUP SERVICES LTD.
What is the SIC code of SHELTONS GROUP SERVICES LTD?
The nature of business is recorded under SIC code 69201 — Accounting and auditing activities.
Who controls SHELTONS GROUP SERVICES LTD?
Mr Edwin George Shelton is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of SHELTONS GROUP SERVICES LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About SHELTONS GROUP SERVICES LTD (09507447)

SHELTONS GROUP SERVICES LTD is a private limited company incorporated on 24 March 2015 and registered in the United Kingdom under company number 09507447. Its registered office is at 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ. The recorded nature of business is accounting and auditing activities (SIC 69201). The company is currently active , with statutory accounts last made up to 31 December 2024. 2 active officers are on record , and the person with significant control is Mr Edwin George Shelton. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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