Founded in 2014, Shardlow Developments, classified under reg no. 08885293 is an active company. Currently registered at The Granary 11 Wilne Lane DE72 2HA, Derby the company has been in the business for ten years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on Mon, 28th Feb 2022.
The firm has 2 directors, namely Susan H., Mark R.. Of them, Mark R. has been with the company the longest, being appointed on 11 February 2014 and Susan H. has been with the company for the least time - from 21 November 2017. As of 15 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | The Granary 11 Wilne Lane |
| Office Address2 | Shardlow |
| Town | Derby |
| Post code | DE72 2HA |
| Country of origin | United Kingdom |
| Registration Number | 08885293 |
| Date of Incorporation | Tue, 11th Feb 2014 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 28th February |
| Company age | 10 years old |
| Account next due date | Thu, 30th Nov 2023 (167 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Mon, 25th Dec 2023 (2023-12-25) |
| Last confirmation statement dated | Sun, 11th Dec 2022 |
Position: Director
Appointed: 21 November 2017
Position: Director
Appointed: 11 February 2014
The register of persons with significant control that own or control the company is made up of 2 names. As we established, there is Susan H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Mark R. This PSC owns 25-50% shares and has 25-50% voting rights.
Susan H.
| Notified on | 26 November 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark R.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-02-28 | 2016-02-29 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | 43 671 | 42 764 | |||||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 674 | 242 | |||||||
| Current Assets | 55 508 | 44 176 | 44 149 | 163 646 | 101 | 3 460 | 135 | 12 028 | 6 624 |
| Debtors | 54 834 | 43 934 | |||||||
| Net Assets Liabilities | 42 764 | 42 091 | 13 166 | -25 467 | -43 478 | -43 378 | -39 737 | -33 241 | |
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | |||||||
| Profit Loss Account Reserve | 43 571 | 42 664 | |||||||
| Shareholder Funds | 43 671 | 42 764 | |||||||
| Other | |||||||||
| Amount Specific Advance Or Credit Directors | 17 855 | 23 355 | 1 066 | 30 284 | 36 703 | ||||
| Amount Specific Advance Or Credit Made In Period Directors | 5 500 | 69 525 | 3 618 | ||||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 24 421 | 38 175 | 70 605 | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 380 | 960 | 480 | 500 | 864 | 840 | 1 614 | 924 | |
| Average Number Employees During Period | 2 | 2 | 1 | 1 | 1 | ||||
| Creditors | 32 | 1 098 | 120 887 | 91 337 | 61 343 | 30 900 | 333 256 | 316 102 | |
| Creditors Due Within One Year | 11 837 | 1 412 | |||||||
| Fixed Assets | 133 752 | 131 023 | 128 294 | 283 105 | 277 161 | ||||
| Net Current Assets Liabilities | 43 671 | 44 144 | 43 051 | 134 533 | -67 382 | -112 294 | -139 932 | -321 228 | -309 478 |
| Number Shares Allotted | 100 | 100 | |||||||
| Par Value Share | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||||
| Total Assets Less Current Liabilities | 43 671 | 42 764 | 43 051 | 134 533 | 66 370 | 18 729 | -11 638 | -38 123 | -32 317 |
| Advances Credits Directors | 17 855 | 23 355 | |||||||
| Advances Credits Made In Period Directors | 17 855 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Mon, 11th Dec 2023 filed on: 8th, January 2024 |
confirmation statement | Free Download (4 pages) |
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