Shedfield House Limited in Fareham, PO15 5TD

Description

Data updated on: 01-11-2023

Registered as 04731959 twenty one years ago, Shedfield House Limited is categorised as a Private Limited Company. The business official mailing address is Shms House, 20 Little Park Farm Road Fareham. This business's classified under the NACE and SIC code 41100 meaning Development of building projects. The business most recent annual accounts describe the period up to Saturday 30th April 2022 and the most recent annual confirmation statement was filed on Tuesday 11th April 2023.

Taking into consideration this specific firm's growth, it was necessary to appoint additional directors: Mark P. and Peter P. who have been supporting each other since 2003 to exercise independent judgement of this company.

Executives with significant control over this firm are: Peter P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Roger P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mark P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	365	-3	-371	-752

Balance Sheet
Cash Bank On Hand				98	437	434	356	477	388	215	87	166
Net Assets Liabilities									-35 022	-37 705	-47 961	166
Property Plant Equipment				48 611	48 611	48 611	48 611	50 514	50 303	53 501	52 910
Cash Bank In Hand	178	118	58	98
Current Assets				98	517	434
Debtors					80
Other Debtors					80
Tangible Fixed Assets	48 611	48 611	48 611	48 611

Capital & Reserves
Called Up Share Capital	4	4	6	6
Profit Loss Account Reserve	361	-7	-377	-758
Shareholder Funds	365	-3	-371	-752

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment								212	423	1 013	1 604	1 604
Additions Other Than Through Business Combinations Property Plant Equipment										3 788
Creditors				49 461	49 770	50 216	50 594	77 959	85 713	91 421	100 958
Increase From Depreciation Charge For Year Property Plant Equipment								212	211	590	591
Net Current Assets Liabilities	-48 246	-48 614	-48 982	-49 363	-49 253	-49 782	-50 238	-77 482	-85 325	-91 206	-100 871	166
Other Creditors				49 461	49 770	50 216	50 594	77 959	85 713	12 620	11 420
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment												1 604
Other Disposals Property Plant Equipment												54 514
Property Plant Equipment Gross Cost				48 611	48 611	48 611	48 611	50 726	50 726	54 514	54 514	5 903
Creditors Due Within One Year	48 424	48 732	49 040	49 461
Number Shares Allotted		4	6	6
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	4	4	6	6
Tangible Fixed Assets Cost Or Valuation	48 611	48 611	48 611
Total Additions Including From Business Combinations Property Plant Equipment								2 115
Total Assets Less Current Liabilities	365	-3	-371	-752	-642	-1 171	-1 627	-26 968	-35 022
Average Number Employees During Period								2	2

Company staff

Mark P.

Role: Director

Appointed: 03 November 2003

Latest update: 29 January 2024

Mark P.

Role: Secretary

Appointed: 03 November 2003

Latest update: 29 January 2024

Peter P.

Role: Director

Appointed: 03 November 2003

Latest update: 29 January 2024

People with significant control

Peter P.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Roger P.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Mark P.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	25 April 2024
Confirmation statement last made up date	11 April 2023

Annual Accounts 12 January 2015
Start Date For Period Covered By Report	01 May 2013
End Date For Period Covered By Report	30 April 2014
Date Approval Accounts	12 January 2015
Annual Accounts 23 November 2015
Start Date For Period Covered By Report	01 May 2014
End Date For Period Covered By Report	30 April 2015
Date Approval Accounts	23 November 2015
Annual Accounts
Start Date For Period Covered By Report	01 May 2015
End Date For Period Covered By Report	30 April 2016
Annual Accounts
Start Date For Period Covered By Report	01 May 2016
End Date For Period Covered By Report	30 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2017
End Date For Period Covered By Report	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	01 May 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	01 May 2019
End Date For Period Covered By Report	30 April 2020
Annual Accounts
Start Date For Period Covered By Report	01 May 2019
End Date For Period Covered By Report	30 April 2020
Annual Accounts
Start Date For Period Covered By Report	01 May 2019
End Date For Period Covered By Report	30 April 2020
Annual Accounts 17 January 2014
End Date For Period Covered By Report	30 April 2013
Date Approval Accounts	17 January 2014
Annual Accounts
End Date For Period Covered By Report	30 April 2020

Shedfield House Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mark P.

Mark P.

Peter P.

Brighton Secretary Ltd

Brighton Director Ltd

People with significant control

Peter P.

Roger P.

Mark P.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

Accountant/Auditor, 2015 - 2013

Name:

Address:

Post code:

City / Town:

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