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 6 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 14 June 2021, there was 1 ex director - Alice T.. 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 6 years old
Account next due date Thu, 31st Mar 2022 (290 days left)
Account last made up date Tue, 30th Jun 2020
Next confirmation statement due date Sun, 3rd Apr 2022 (2022-04-03)
Last confirmation statement dated Sat, 20th Mar 2021

Company staff

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 T.

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 2016-03-312017-06-302018-06-302019-06-302020-06-30
Net Worth13 195 507    
Balance Sheet
Cash Bank On Hand 2 381 207500 63418 67856 687
Current Assets13 298 27547 808 37650 014 46261 338 39869 457 733
Debtors13 101 36445 420 34749 507 00661 319 72069 401 046
Net Assets Liabilities13 195 50791 144 80693 121 39988 772 35977 245 378
Other Debtors8 091 09422 122 21732 514 02638 968 393262 701
Property Plant Equipment 507 439493 4092 225 2256 906 844
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
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 138 345
Amounts Owed To Related Parties   1 201 8953 873 436
Average Number Employees During Period 2255
Bank Overdrafts2 489    
Creditors102 873226 233439 5501 239 8906 463 556
Current Asset Investments196 911    
Disposals Decrease In Depreciation Impairment Property Plant Equipment    -46 285
Disposals Property Plant Equipment    -515 142
Financial Assets 38 629 12338 629 12322 024 1231 518 400
Fixed Assets10543 562 66343 548 63328 675 44914 251 201
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 426 006
Investments In Group Undertakings196 911    
Investments In Subsidiaries1054 426 1014 426 1014 426 1014 426 006
Net Current Assets Liabilities13 195 40247 582 14349 574 91260 098 50862 994 177
Number Shares Issued Fully Paid101 000101 000101 000101 000101 000
Other Creditors44 388137 352348 31630 4632 493 616
Other Inventories 6 8226 822  
Ownership Interest In Subsidiary Percent100100100  
Par Value Share00000
Percentage Class Share Held In Subsidiary  10010050
Prepayments 20 6621 134  
Property Plant Equipment Gross Cost 515 142515 1422 260 9886 906 844
Provisions For Liabilities Balance Sheet Subtotal  2 1461 598 
Taxation Social Security Payable55 9965002 2297 20062 473
Total Assets Less Current Liabilities 91 144 80693 123 54588 773 95777 245 378
Total Borrowings2 489    
Trade Creditors Trade Payables 88 38189 00533234 031
Trade Debtors Trade Receivables 9 72031 50164 542 
Amount Specific Advance Or Credit Directors2 851 743447 7316 113 862-235 539 
Amount Specific Advance Or Credit Made In Period Directors2 851 743 1 173 932  
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 2020
filed on: 1st, April 2021
Free Download (14 pages)

Company search

Advertisements