Founded in 2015, Shapcotts Holdings, classified under reg no. 09545936 is an active company. Currently registered at Charter House Wyvern Court DE21 6BF, Derby the company has been in the business for 9 years. Its financial year was closed on April 30 and its latest financial statement was filed on 2023/04/30.
Currently there are 2 directors in the the firm, namely Melvin S. and Kimberley S.. In addition one secretary - Janet S. - is with the company. As of 23 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Charter House Wyvern Court |
| Office Address2 | Stanier Way, Wyvern Business Park |
| Town | Derby |
| Post code | DE21 6BF |
| Country of origin | United Kingdom |
| Registration Number | 09545936 |
| Date of Incorporation | Thu, 16th Apr 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th April |
| Company age | 9 years old |
| Account next due date | Fri, 31st Jan 2025 (283 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Tue, 30th Apr 2024 (2024-04-30) |
| Last confirmation statement dated | Sun, 16th Apr 2023 |
Position: Secretary
Appointed: 29 April 2023
Position: Director
Appointed: 29 April 2015
Position: Director
Appointed: 16 April 2015
The list of persons with significant control who own or control the company consists of 2 names. As BizStats discovered, there is Kimberley S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Melvin S. This PSC owns 25-50% shares and has 25-50% voting rights.
Kimberley S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Melvin S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||||||
| Current Assets | 4 | 4 | 306 360 | 297 600 | 365 494 | 422 419 | 419 927 | 410 663 |
| Other | ||||||||
| Creditors | -150 000 | -76 568 | 240 219 | 253 135 | 316 256 | 356 047 | 352 940 | 341 089 |
| Fixed Assets | 490 | 490 | 490 | 490 | 490 | 490 | 490 | 490 |
| Net Current Assets Liabilities | 150 004 | 76 572 | 66 141 | 44 465 | 49 238 | 66 372 | 66 987 | 69 574 |
| Total Assets Less Current Liabilities | 150 494 | 77 062 | 66 631 | 44 955 | 49 728 | 66 862 | 67 477 | 70 064 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/04/30 filed on: 15th, August 2023 |
accounts | Free Download (5 pages) |
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