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Shoby Investments Limited NOTTINGHAM

Shoby Investments started in year 2015 as Private Limited Company with registration number 09500594. The Shoby Investments company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Nottingham at Northgate House North Gate. Postal code: NG7 7BQ.

The firm has 4 directors, namely Lucy S., Sophie S. and Samuel S. and others. Of them, David S. has been with the company the longest, being appointed on 20 March 2015 and Lucy S. and Sophie S. have been with the company for the least time - from 17 April 2019. As of 20 April 2024, there was 1 ex director - Alice S.. There were no ex secretaries.

Shoby Investments Limited Address / Contact

Office Address Northgate House North Gate
Office Address2 New Basford
Town Nottingham
Post code NG7 7BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09500594
Date of Incorporation Fri, 20th Mar 2015
Industry Activities of distribution holding companies
End of financial Year 30th June
Company age 9 years old
Account next due date Sun, 31st Mar 2024 (20 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated Mon, 20th Mar 2023

Company staff

Shoby Holdings Limited

Position: Corporate Director

Appointed: 17 January 2024

Lucy S.

Position: Director

Appointed: 17 April 2019

Sophie S.

Position: Director

Appointed: 17 April 2019

Samuel S.

Position: Director

Appointed: 09 January 2019

David S.

Position: Director

Appointed: 20 March 2015

Alice S.

Position: Director

Appointed: 20 March 2015

Resigned: 31 March 2020

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats identified, there is Shoby Holdings Limited from Nottingham, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is David S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Shoby Holdings Limited

Northgate House North Gate, Nottingham, NG7 7BQ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House England And Wales
Registration number 12505774
Notified on 30 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

David S.

Notified on 6 April 2016
Ceased on 30 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth13 195 507       
Balance Sheet
Cash Bank On Hand 2 381 207500 63418 67856 6872 74470 9574 351
Current Assets13 298 27547 808 37650 014 46261 338 39869 457 73375 686 27473 338 27374 008 221
Debtors13 101 36445 420 34749 507 00661 319 72069 401 04675 683 53073 267 31674 003 870
Net Assets Liabilities13 195 50791 144 80693 121 39988 772 35977 245 37877 460 54677 675 10077 493 619
Other Debtors8 091 09422 122 21732 514 02638 968 393262 701278 763184 37945 761
Property Plant Equipment 507 439493 4092 225 2256 906 8445 690 3175 690 317 
Total Inventories 6 8226 822     
Net Assets Liabilities Including Pension Asset Liability13 195 507       
Reserves/Capital
Called Up Share Capital1 010       
Profit Loss Account Reserve12 997 596       
Shareholder Funds13 195 507       
Other
Accrued Liabilities      3 9474 042
Accumulated Depreciation Impairment Property Plant Equipment 7 70321 73335 763    
Additions Other Than Through Business Combinations Investment Property Fair Value Model    1 399 951   
Additions Other Than Through Business Combinations Property Plant Equipment 515 142 1 745 8465 160 998   
Amounts Owed By Related Parties5 010 27023 267 74816 960 34522 286 78569 138 34575 404 76773 081 65273 958 109
Amounts Owed To Related Parties   1 201 8953 873 4369 982 0987 644 833 
Average Number Employees During Period 2255444
Bank Overdrafts2 489       
Creditors102 873226 233439 5501 239 8906 463 55610 058 9017 718 2532 948 607
Current Asset Investments196 911       
Disposals Decrease In Depreciation Impairment Property Plant Equipment    -46 285   
Disposals Investment Property Fair Value Model     -1 399 951  
Disposals Property Plant Equipment    -515 142-1 216 527 -5 690 317
Financial Assets 38 629 12338 629 12322 024 1231 518 4001 708 8501 930 7571 999 999
Fixed Assets10543 562 66343 548 63328 675 44914 251 20111 833 17312 055 0806 434 005
Increase From Depreciation Charge For Year Property Plant Equipment 7 70314 03014 03010 522   
Investment Property    1 399 951   
Investment Property Fair Value Model    1 399 951   
Investments Fixed Assets1054 426 1014 426 1014 426 1014 426 0064 434 0064 434 0064 434 006
Investments In Group Undertakings196 911       
Investments In Subsidiaries1054 426 1014 426 1014 426 1014 426 0064 434 0064 434 0064 434 006
Net Current Assets Liabilities13 195 40247 582 14349 574 91260 098 50862 994 17765 627 37365 620 02071 059 614
Number Shares Issued Fully Paid101 000101 000101 000101 000101 000101 000101 000101 000
Other Creditors44 388137 352348 31630 4632 493 61612 2643 9472 874 831
Other Inventories 6 8226 822     
Ownership Interest In Subsidiary Percent100100100     
Par Value Share00000 00
Percentage Class Share Held In Subsidiary  10010050505050
Prepayments 20 6621 134   1 285 
Property Plant Equipment Gross Cost 515 142515 1422 260 9886 906 8445 690 3175 690 317 
Provisions For Liabilities Balance Sheet Subtotal  2 1461 598    
Taxation Social Security Payable55 9965002 2297 20062 47347 899  
Total Assets Less Current Liabilities 91 144 80693 123 54588 773 95777 245 378   
Total Borrowings2 489       
Trade Creditors Trade Payables 88 38189 00533234 03116 64069 47369 734
Trade Debtors Trade Receivables 9 72031 50164 542    
Amount Specific Advance Or Credit Directors2 851 743447 7311 173 932-235 539    
Amount Specific Advance Or Credit Made In Period Directors2 851 743 5 666 131     
Amount Specific Advance Or Credit Repaid In Period Directors -2 404 012 938 393235 539   
Consideration For Shares Issued1 000       
Creditors Due Within One Year102 873       
Nominal Value Shares Issued1 000       
Number Shares Allotted101 000       
Number Shares Issued100 000       
Other Current Asset Investments Held For Sale196 911       
Percentage Subsidiary Held100       
Share Premium Account196 901       
Value Shares Allotted1 010       

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 30th June 2023
filed on: 27th, March 2024 		Free Download (12 pages)

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