Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 19 February 2027
- Last conf. stmt
- 5 February 2026
Shore Hall Estate Limited
- Incorporated
- 26 March 1957 (69 years)
- Industry
- Growing of cereals (except rice), leguminous crops and oil seeds (01110)
- Directors
- Melissa Caroline Lubbock
- Owned by
- Melissa Caroline LubbockAnnabel Julia OcklestonDiana Elizabeth Yates
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Latchleys ManorSteeple BumpsteadHaverhillCB9 7DZ
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Lubbock, Melissa Caroline
Director · Appointed 4 April 2014
British
Born June 1972 (54)
British
Born November 1973
Secretary · Appointed 27 March 1998
British
Director · Appointed 6 April 1992
British
Born April 1943 (83)
British
Born April 1941 (85)
Officer history (2 former)
4 April 2014
Appointed Lubbock, Melissa Caroline as Director
4 April 2014
27 March 1998
27 March 1998
27 March 1998
6 April 1992
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Melissa Caroline Lubbock
Individual · Notified 23 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1972 (54)
Individual · Notified 23 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1973
Individual · Notified 23 October 2024
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born April 1943 (83)
Individual · Notified 23 October 2024
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born April 1941 (85)
Holdings 1
Companies where Shore Hall Estate Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
23 October 2024
Financials
Balance sheet as at 30 April 2026 · total exemption full accounts
- Net Assets
- £2,159,811
- Cash
- £87,682
- Debt Ratio
- 19%
- Current Ratio
- 6.2x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,746,763 | £1,950,344 | £1,410,678 | £1,252,183 | £1,073,089 | £769,369 | £855,268 |
| Current Assets | £911,489 | £905,214 | £1,427,988 | £1,625,350 | £1,502,913 | £1,542,918 | £1,384,658 |
| Debtors | £114,084 | £121,863 | £96,844 | £275,746 | £440,388 | £172,743 | £281,808 |
| Cash | £87,682 | £5,750 | £480,385 | £691,019 | £272,600 | £697,123 | £494,588 |
| Creditors (< 1 year) | £148,146 | £500,540 | £215,375 | £167,655 | £125,886 | £121,427 | £149,460 |
| Creditors (> 1 year) | £180,167 | £64,750 | £122,959 | £101,923 | £0 | £33,074 | |
| Net Current Assets | £763,343 | £404,674 | £1,212,613 | £1,457,695 | £1,377,027 | £1,421,491 | £1,235,198 |
| Net Assets | £2,159,811 | £2,146,234 | £2,336,910 | £2,358,195 | £2,201,266 | £2,082,580 | £1,949,643 |
| Shareholder Funds | £2,159,811 | £2,146,234 | £2,336,910 | £2,358,195 | £2,201,266 | £2,082,580 | £1,949,643 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Total exemption full accounts | 30 April 2026 | ||
| 25 June 2026 | Satisfaction of a charge in full | |||
| 5 February 2026 | Confirmation statement with no updates | 5 February 2026 | ||
| 12 August 2025 | Total exemption full accounts | 30 April 2025 | ||
| 2 June 2025 | Registration of a charge |
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