Shaw Heath Estates Limited is a private limited company registered at Number 22, Mount Ephraim, Tunbridge Wells TN4 8AS. Its total net worth is estimated to be 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-09-18, this 6-year-old company is run by 4 directors.
Director Diana F., appointed on 05 December 2017. Director Susan F., appointed on 05 December 2017. Director Henry F., appointed on 05 December 2017.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (SIC code: 68100).
The last confirmation statement was sent on 2023-09-17 and the due date for the following filing is 2024-10-01. Additionally, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Number 22 |
| Office Address2 | Mount Ephraim |
| Town | Tunbridge Wells |
| Post code | TN4 8AS |
| Country of origin | United Kingdom |
| Registration Number | 10969256 |
| Date of Incorporation | Mon, 18th Sep 2017 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 1st Oct 2024 (2024-10-01) |
| Last confirmation statement dated | Sun, 17th Sep 2023 |
Position: Director
Appointed: 05 December 2017
Position: Director
Appointed: 05 December 2017
Position: Director
Appointed: 05 December 2017
Position: Director
Appointed: 18 September 2017
The register of PSCs who own or have control over the company consists of 4 names. As we identified, there is Susan F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Diana F. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Henry F., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Susan F.
| Notified on | 30 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Diana F.
| Notified on | 30 July 2018 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Henry F.
| Notified on | 30 July 2018 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Peter S.
| Notified on | 18 September 2017 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-09-30 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 794 354 | 402 326 | 1 359 154 | 2 191 775 | 2 180 990 | |
| Current Assets | 1 | 5 113 672 | 3 646 765 | 3 079 908 | 2 793 932 | 2 792 576 |
| Debtors | 1 | 3 342 495 | 2 265 581 | 1 159 572 | 41 042 | 51 452 |
| Other Debtors | 16 262 | 36 933 | 39 548 | 41 042 | 50 247 | |
| Total Inventories | 976 823 | 978 858 | 561 182 | 561 115 | 560 134 | |
| Other | ||||||
| Average Number Employees During Period | 4 | 4 | 4 | 4 | ||
| Corporation Tax Payable | 26 564 | 4 362 | 300 | |||
| Creditors | 2 536 949 | 1 048 029 | 368 244 | 16 355 | 13 941 | |
| Deferred Tax Asset Debtors | 11 098 | 11 098 | ||||
| Net Current Assets Liabilities | 1 | 2 576 723 | 2 598 736 | 2 711 664 | 2 777 577 | 2 778 635 |
| Other Creditors | 2 400 | 8 234 | 9 799 | 10 225 | 11 914 | |
| Prepayments Accrued Income | 1 205 | |||||
| Trade Creditors Trade Payables | 2 534 549 | 1 039 795 | 331 881 | 1 768 | 1 727 | |
| Trade Debtors Trade Receivables | 1 | 2 217 250 | 1 108 625 | 1 108 926 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to March 31, 2023 filed on: 12th, December 2023 |
accounts | Free Download (8 pages) |
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