Shadowoption Limited in Holywell, CH8 8TA

Description

Data updated on: 01-11-2023

Shadowoption Limited 's been in this business for at least 32 years. Registered with number 02760712 in the year 1992, the firm is based at 1 Rectory Close, Holywell CH8 8TA. This firm's declared SIC number is 41201 which stands for Construction of commercial buildings. Shadowoption Ltd reported its account information for the period up to 2022-10-31. The company's latest annual confirmation statement was filed on 2022-11-01.

David R. is this particular firm's solitary director, that was assigned this position thirty two years ago. The company had been presided over by Andrew G. until January 1994. To support the directors in their duties, the abovementioned company has been utilizing the skills of Arlene R. as a secretary since January 1994.

Executives who control the firm include: Arlene R. owns 1/2 or less of company shares. David R. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	773 728	763 030	783 225	741 385	704 121	642 651

Balance Sheet
Cash Bank On Hand						685 767	679 195	682 608	509 066	473 013	466 592	460 695
Current Assets	810 173	824 338	839 897	831 542	708 239	685 767	682 695	686 108	512 024	473 013	466 592	481 368
Debtors	150	409	8 776	2 490	292		3 500	3 500	2 958			20 673
Other Debtors									2 958			1 562
Property Plant Equipment						25 783	15 961	7 180	31 191	20 400	13 199	5 998
Cash Bank In Hand	810 023	823 929	831 121	829 052	707 947	685 767
Net Assets Liabilities						642 651	581 133	573 158
Tangible Fixed Assets				23 887	35 605	25 783

Capital & Reserves
Called Up Share Capital	5	5	5	5	5	5
Profit Loss Account Reserve	773 723	763 025	783 220	741 380	704 116	642 646
Shareholder Funds	773 728	763 030	783 225	741 385	704 121	642 651

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						26 205	36 027	44 808	20 672	31 463	38 664	20 936
Average Number Employees During Period								2	2
Creditors						68 899	116 768	120 130	71 090	37 195	85 822	139 885
Increase From Depreciation Charge For Year Property Plant Equipment							9 822	8 781	4 793	10 791	7 201	7 201
Net Current Assets Liabilities	773 728	763 030	783 225	717 498	668 516	616 868	565 927	565 978	440 934	435 818	380 770	341 483
Other Creditors						65 951	114 151	117 655	71 089	34 525	83 004	139 885
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment												24 929
Other Disposals Property Plant Equipment												24 929
Other Taxation Social Security Payable						2 948	2 616	2 476		2 670	2 818
Property Plant Equipment Gross Cost						51 988	51 988	51 988	51 863	51 863	51 863	26 934
Total Assets Less Current Liabilities	773 728	763 030	783 225	741 385	704 121	642 651	581 888	573 158	472 125	456 218	393 969	347 481
Trade Debtors Trade Receivables							3 500	3 500				19 111
Creditors Due Within One Year	36 445	61 308	56 672	114 044	39 723	68 899
Disposals Decrease In Depreciation Impairment Property Plant Equipment									28 929
Disposals Property Plant Equipment									28 929
Dividends Paid							50 000
Nominal Value Shares Issued Specific Share Issue									1
Number Shares Allotted		5	5	5	5	5
Number Shares Issued Fully Paid							5	5	2
Number Shares Issued Specific Share Issue									2
Par Value Share		1	1	1	1	1	1	1	1
Profit Loss							-11 518
Provisions For Liabilities Balance Sheet Subtotal							755
Share Capital Allotted Called Up Paid	5	5	5	5	5	5
Tangible Fixed Assets Additions				24 929	17 950
Tangible Fixed Assets Cost Or Valuation	14 109	14 109	9 109	34 038	51 988
Tangible Fixed Assets Depreciation	14 109	14 109	9 109	10 151	16 383	26 205
Tangible Fixed Assets Depreciation Charged In Period				1 042	6 232	9 822
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			5 000
Tangible Fixed Assets Disposals			5 000
Total Additions Including From Business Combinations Property Plant Equipment									28 804
Trade Creditors Trade Payables							1	-1	1

Company staff

Arlene R.

Role: Secretary

Appointed: 26 January 1994

Latest update: 21 April 2024

David R.

Role: Director

Appointed: 19 November 1992

Latest update: 21 April 2024

Andrew G.

Role: Secretary

Appointed: 19 November 1992

Resigned: 25 January 1994

Latest update: 21 April 2024

Andrew G.

Role: Director

Appointed: 19 November 1992

Resigned: 25 January 1994

Latest update: 21 April 2024

Britannia Company Formations Limited

Role: Corporate Nominee Secretary

Appointed: 30 October 1992

Resigned: 19 November 1992

Address: 82-86 Deansgate, Manchester, M3 2ER

Latest update: 21 April 2024

Deansgate Company Formations Limited

Role: Corporate Nominee Director

Appointed: 30 October 1992

Resigned: 19 November 1992

Address: 82-86 Deansgate, Manchester, M3 2ER

Latest update: 21 April 2024

People with significant control

Arlene R.

Notified on 30 October 2016

Nature of control:

1/2 or less of shares

David R.

Notified on 30 October 2016

Nature of control:

over 1/2 to 3/4 of shares

substantial control or influence

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	15 November 2023
Confirmation statement last made up date	01 November 2022

Annual Accounts 19 March 2014
Start Date For Period Covered By Report	01 November 2012
Date Approval Accounts	19 March 2014
Annual Accounts 29 April 2015
Start Date For Period Covered By Report	01 November 2013
End Date For Period Covered By Report	31 October 2014
Date Approval Accounts	29 April 2015
Annual Accounts 3 May 2016
Start Date For Period Covered By Report	01 November 2014
End Date For Period Covered By Report	31 October 2015
Date Approval Accounts	3 May 2016
Annual Accounts 6 March 2017
Start Date For Period Covered By Report	01 November 2015
End Date For Period Covered By Report	31 October 2016
Date Approval Accounts	6 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 November 2016
End Date For Period Covered By Report	31 October 2017
Annual Accounts
Start Date For Period Covered By Report	01 November 2017
End Date For Period Covered By Report	31 October 2018
Annual Accounts
Start Date For Period Covered By Report	01 November 2018
End Date For Period Covered By Report	31 October 2019
Annual Accounts
Start Date For Period Covered By Report	01 November 2018
End Date For Period Covered By Report	31 October 2019
Annual Accounts
Start Date For Period Covered By Report	01 November 2018
End Date For Period Covered By Report	31 October 2019
Annual Accounts
Start Date For Period Covered By Report	01 November 2018
End Date For Period Covered By Report	31 October 2019
Annual Accounts 8 February 2013
End Date For Period Covered By Report	31 October 2012
Date Approval Accounts	8 February 2013
Annual Accounts
End Date For Period Covered By Report	31 October 2013

Shadowoption Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Arlene R.

David R.

Andrew G.

Andrew G.

Britannia Company Formations Limited

Deansgate Company Formations Limited

People with significant control

Arlene R.

David R.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor,
2012 - 2013

Name:

Address:

Post code:

City / Town:

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Shadowoption Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Arlene R.

David R.

Andrew G.

Andrew G.

Britannia Company Formations Limited

Deansgate Company Formations Limited

People with significant control

Arlene R.

David R.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor, 2012 - 2013

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

Accountant/Auditor,
2012 - 2013