Founded in 2016, Shambles Holding, classified under reg no. 10492512 is an active company. Currently registered at Bcl House 2 Pavilion Business Park LS12 6AJ, Leeds the company has been in the business for eight years. Its financial year was closed on December 30 and its latest financial statement was filed on Sat, 31st Dec 2022.
The firm has one director. Keith M., appointed on 23 November 2016. There are currently no secretaries appointed. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Bcl House 2 Pavilion Business Park |
| Office Address2 | Royds Hall Road |
| Town | Leeds |
| Post code | LS12 6AJ |
| Country of origin | United Kingdom |
| Registration Number | 10492512 |
| Date of Incorporation | Wed, 23rd Nov 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 25th Feb 2024 (2024-02-25) |
| Last confirmation statement dated | Sat, 11th Feb 2023 |
Position: Director
Appointed: 23 November 2016
The register of persons with significant control who own or control the company consists of 2 names. As we found, there is Madeline W. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Keith M. This PSC owns 25-50% shares and has 25-50% voting rights.
Madeline W.
| Notified on | 22 November 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Keith M.
| Notified on | 24 April 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 2 479 | 2 349 | 234 | 59 | 184 | 34 |
| Current Assets | 156 943 | 144 309 | 135 509 | 134 684 | 134 280 | 110 088 |
| Debtors | 154 464 | 141 960 | 135 275 | 134 625 | 134 096 | 110 054 |
| Net Assets Liabilities | -19 667 | -49 643 | -77 649 | -105 837 | -134 447 | |
| Other Debtors | 154 464 | 141 960 | 134 625 | 134 096 | ||
| Other | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -630 | -663 | -450 | |||
| Average Number Employees During Period | 2 | 2 | 1 | 1 | 1 | |
| Creditors | 155 192 | 149 087 | 152 273 | 155 794 | 268 727 | 244 775 |
| Nominal Value Allotted Share Capital | 160 002 | 160 002 | 160 002 | |||
| Number Shares Issued Fully Paid | 160 002 | 160 002 | 160 002 | 2 | ||
| Par Value Share | 1 | 1 | 1 | |||
| Total Assets Less Current Liabilities | 124 218 | 99 444 | 75 287 | 49 957 | -134 447 | -134 687 |
| Accrued Liabilities | 492 | 540 | ||||
| Cumulative Preference Share Dividends Unpaid | 160 000 | 160 000 | ||||
| Net Current Assets Liabilities | 124 218 | 99 444 | 49 957 | -134 447 | -134 687 | |
| Other Creditors | 155 192 | 149 087 | 155 794 | 268 726 | 60 000 | |
| Profit Loss | -240 | |||||
| Trade Creditors Trade Payables | 14 | 43 | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 11th Feb 2024 filed on: 12th, February 2024 |
confirmation statement | Free Download (3 pages) |
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