Company · Beaconsfield
Unitcastle Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 9
- Khayrul Huda 2020-2022 View profile
- John Leonard Meyer 1997 View profile
- Khayrul Huda 2020-2020 View profile
- Nicholas Mark Trott 2015-2020 View profile
- Paul Joseph Giles 2013-2015 View profile
- Nicholas Mark Trott 2009-2013 View profile
- Peter Richard Dunthorne 2009-2009 View profile
- Robert Askin 1997-2009 View profile
- Stephanie Carole Maffey 1997 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dormant Company
- Incorporated
- 26/04/1984
- Registered office
- Beaconsfield
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Michael James Shanly ceased 2019-01-10
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Sorbon Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-10
Group
- Unitcastle Limited
is controlled by Michael James Shanly
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2019-01-10 · source: Companies House PSC register
Ultimately controlled by Michael James Shanly.
46 other companies in this group
- Castlefield Limited
- James Street Finance Limited
- Milestone SO Limited
- Shanly Homes Construction Limited
- Intagroup Properties Limited
- Port Hampton Estates Limited
- Kingsway Limited
- Oakmede Developments Limited
- The Shanly Foundation
- Well Road Farm Limited
- TOM Jones Marina Limited
- Ryde (Theale) Limited
- Sorbon Group Limited
- Sorbon Investments Limited
- Brenard Properties Limited
- Sorbon Developments Limited
- Shanly Homes (South East) Limited
- Sorbon Interiors Limited
- Shanly Homes Limited
- Percy Lovejoy (Marlow) Limited
- Boulters Meadow Limited
- Praisecharm Limited
- Acacia Homes Limited
- Marlow House Investments Limited
- Sorbon Finance Limited
- Jonathan Dean Developments Limited
- Bourne END Marina Limited
- Shanly Homes (Leatherhead) Limited
- Shanly Homes (Staines) Limited
- Shanly Residential Limited
- W.H. & C.F. Powell Limited
- SPH2 Limited
- Shanly Homes (Beaconsfield) Limited
- G F Falconer & SON Limited
- Sorbon Properties Limited
- Mount Kellet Limited
- Sorbon Estates Limited
- Countdown Property Developments Limited
- Vandawn Limited
- Balstone Estates Limited
- Mishan (Residential) Limited
- Hillside Residential Limited
- Beech Lodge Properties Limited
- Lesrock Limited
- Laroche Leisure Limited
- Chasehart Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £5,485
- Total assets
- £5,485
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £5,485 |
| 2024-12-31 | Not reported | £5,485 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Michael James Shanly Director · appointed 2015
Directors past 6 years
- Michael James Shanly Director · appointed 2015
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01811459
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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