Founded in 2000, Shoby Properties, classified under reg no. 04033453 is an active company. Currently registered at Northgate House North Gate NG7 7BQ, Nottingham the company has been in the business for twenty four years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2022. Since 11th May 2016 Shoby Properties Limited is no longer carrying the name Motorpoint Properties.
The firm has 4 directors, namely Sophie S., Lucy S. and Samuel S. and others. Of them, David S. has been with the company the longest, being appointed on 21 November 2000 and Sophie S. and Lucy S. and Samuel S. have been with the company for the least time - from 18 August 2020. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Northgate House North Gate |
| Office Address2 | New Basford |
| Town | Nottingham |
| Post code | NG7 7BQ |
| Country of origin | United Kingdom |
| Registration Number | 04033453 |
| Date of Incorporation | Thu, 13th Jul 2000 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th June |
| Company age | 24 years old |
| Account next due date | Sun, 31st Mar 2024 (25 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 27th Jul 2024 (2024-07-27) |
| Last confirmation statement dated | Thu, 13th Jul 2023 |
Position: Director
Appointed: 18 August 2020
Position: Director
Appointed: 18 August 2020
Position: Director
Appointed: 18 August 2020
Position: Director
Appointed: 21 November 2000
The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats found, there is Shoby Investments Limited from Nottingham, England. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.
Shoby Investments Limited
Northgate House North Gate, New Basford, Nottingham, NG7 7BQ, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 09500594 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Motorpoint Properties | May 11, 2016 |
| Motorpoint Holdings | September 20, 2007 |
| Willoughby (296) | January 22, 2001 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 4 994 292 | 4 603 736 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 13 435 | 874 863 | 128 836 | 4 794 476 | 612 059 | 377 537 | 263 620 | 18 473 | |
| Current Assets | 17 869 | 83 047 | 974 725 | 1 370 388 | 7 237 651 | 4 683 267 | 6 658 740 | 7 287 120 | 16 648 641 |
| Debtors | 69 612 | 99 862 | 1 241 552 | 2 443 175 | 4 071 208 | 6 281 203 | 7 023 500 | 16 630 168 | |
| Net Assets Liabilities | 5 456 582 | 13 868 037 | 18 833 829 | 21 738 268 | 23 666 412 | 28 106 331 | 27 637 305 | 29 736 217 | |
| Other Debtors | 69 612 | 99 862 | 511 439 | 2 010 841 | 1 391 437 | 1 590 951 | 1 681 496 | ||
| Property Plant Equipment | 1 210 | 968 | 74 506 | 404 697 | 357 159 | 309 867 | 282 507 | ||
| Cash Bank In Hand | 17 869 | 13 435 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 4 994 292 | 4 603 736 | |||||||
| Tangible Fixed Assets | 14 364 117 | 24 276 355 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 200 000 | 200 000 | |||||||
| Profit Loss Account Reserve | 1 134 760 | 744 204 | |||||||
| Shareholder Funds | 4 994 292 | 4 603 736 | |||||||
| Other | |||||||||
| Accrued Liabilities | 276 043 | 548 515 | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 242 | 10 870 | 32 214 | 79 752 | 127 044 | 154 404 | |||
| Additions Other Than Through Business Combinations Intangible Assets | 3 | ||||||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 729 853 | 7 462 817 | 8 094 524 | 12 472 572 | 3 122 908 | 428 847 | 89 443 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 210 | 84 166 | 351 535 | ||||||
| Amounts Owed By Related Parties | 8 890 | 2 301 238 | 4 385 541 | 6 445 285 | 14 012 551 | ||||
| Amounts Owed To Related Parties | 12 113 599 | 17 298 208 | 11 017 816 | 16 443 280 | 25 531 335 | 24 346 062 | 22 051 918 | 22 980 382 | |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 4 | 4 | |||
| Bank Borrowings | 6 764 050 | 2 550 000 | 1 870 000 | 2 777 450 | 3 372 420 | 2 717 660 | 1 496 349 | 1 320 308 | |
| Bank Overdrafts | 1 806 | ||||||||
| Creditors | 150 000 | 2 700 000 | 2 020 000 | 2 777 450 | 3 372 420 | 28 395 987 | 1 496 349 | 1 320 308 | |
| Disposals Intangible Assets | -3 | ||||||||
| Disposals Investment Property Fair Value Model | -13 700 000 | -5 000 000 | -4 900 | -4 760 487 | -4 850 000 | -1 763 065 | |||
| Fixed Assets | 18 198 650 | 24 276 355 | 38 872 904 | 34 594 667 | 37 762 732 | 50 560 592 | 49 843 578 | 45 375 133 | 43 674 151 |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 5 564 570 | 1 959 188 | 968 103 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 242 | 10 628 | 21 344 | 47 538 | 47 292 | 27 360 | |||
| Intangible Assets | 3 | ||||||||
| Intangible Assets Gross Cost | 3 | ||||||||
| Investment Property | 25 129 201 | 31 423 624 | 27 145 629 | 30 240 153 | 42 707 825 | 42 038 349 | 37 617 196 | 35 943 574 | |
| Investment Property Fair Value Model | 25 129 201 | 31 423 624 | 27 145 629 | 30 240 153 | 42 707 825 | 42 038 349 | 37 617 196 | 35 943 574 | |
| Investments Fixed Assets | 3 834 533 | 7 448 070 | 7 448 070 | 7 448 070 | 7 448 070 | 7 448 070 | 7 448 070 | 7 448 070 | |
| Investments In Subsidiaries | 7 448 070 | 7 448 070 | 7 448 070 | 7 448 070 | 7 448 070 | 7 448 070 | 7 448 070 | 7 448 070 | |
| Net Current Assets Liabilities | -536 515 | -19 096 650 | -21 507 701 | -13 740 838 | -13 247 014 | -23 521 760 | -21 737 247 | -15 328 685 | -12 090 075 |
| Number Shares Issued Fully Paid | 200 000 | 200 000 | 200 000 | 200 000 | 200 000 | 200 000 | 200 000 | 200 000 | |
| Other Creditors | 173 901 | 795 750 | 625 089 | 187 558 | 1 044 484 | 490 177 | 327 493 | 3 431 | |
| Other Remaining Borrowings | 150 000 | 150 000 | 150 000 | ||||||
| Ownership Interest In Subsidiary Percent | 100 | 100 | |||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 | 100 | 100 | |||
| Prepayments | 98 633 | 64 228 | 118 941 | 151 419 | 80 626 | 131 812 | 130 957 | ||
| Property Plant Equipment Gross Cost | 1 210 | 1 210 | 85 376 | 436 911 | 436 911 | 436 911 | 436 911 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 425 969 | 797 166 | 676 105 | 912 794 | 527 551 | ||||
| Taxation Social Security Payable | 244 389 | 175 296 | 112 036 | 58 320 | |||||
| Total Assets Less Current Liabilities | 17 662 135 | 5 179 705 | 17 365 203 | 20 853 829 | 24 515 718 | 27 038 832 | 28 106 331 | 30 046 448 | 31 584 076 |
| Total Borrowings | 150 000 | 2 700 000 | 2 020 000 | 2 777 450 | 3 372 420 | 2 717 660 | 1 496 349 | 1 320 308 | |
| Trade Creditors Trade Payables | 128 147 | 64 079 | 42 025 | 420 497 | 862 528 | 730 052 | 227 | 30 347 | |
| Trade Debtors Trade Receivables | 665 885 | 304 503 | 227 114 | 224 085 | 446 403 | 805 164 | |||
| Creditors Due After One Year | 12 395 975 | 150 000 | |||||||
| Creditors Due Within One Year | 554 384 | 19 179 697 | |||||||
| Number Shares Allotted | 200 000 | 200 000 | |||||||
| Other Reserves | 2 020 | 2 020 | |||||||
| Provisions For Liabilities Charges | 271 868 | 425 969 | |||||||
| Share Premium Account | 3 657 512 | 3 657 512 | |||||||
| Value Shares Allotted | 200 000 | 200 000 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 30th June 2023 filed on: 27th, March 2024 |
accounts | Free Download (13 pages) |
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