Shergold Investments Limited

Active01055900 Private limited company
Incorporated
25 May 1972 (54 years)
Previously known as
Shergold (Builders) Limited (until 7 February 2007)
Industry
Buying and selling of own real estate (68100)
Accounts type
Micro entity
Region
South East
Address
Bellevue House Suite 7
4 Bellevue Road
Southampton
SO15 2AY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 February 2007
British
Born April 1968 (58)
Director · Appointed 15 February 2007
British
Born May 1970 (56)
Secretary · Appointed 22 November 2006
British
Director · Appointed 22 November 2006
British
Born December 1952 (73)
Officer history (6 former)
21 November 2025
Resigned Shone, Marion Christine as Director
15 February 2007
Appointed Shone, Russell Wellesley as Director
15 February 2007
Appointed Shone, Nicholas Wellesley as Director
22 November 2006
Resigned Clark, Leslie William as Director
22 November 2006
Appointed House, Stephen Donald as Secretary
22 November 2006
Appointed House, Stephen Donald as Director
22 November 2006
Resigned Shone, Marion Christine as Secretary
5 June 2001
Appointed Shone, Marion Christine as Secretary
5 June 2001
Resigned Shone, John Wellesley as Secretary
13 October 1999
Appointed Shone, John Wellesley as Secretary
13 October 1999
Resigned Shone, Marion Christine as Secretary
19 May 1998
Resigned Shone, John Wellesley as Director
14 September 1993
Appointed Shone, John Wellesley as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Holding Company
Reg. no. 645848

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Lankester and Son Limited Owns 75–100% of shares
Camelot Estates Limited Owns 75–100% of shares
Shergold Investments Limited This company Owns 75–100% of shares

Financials

Net Assets
£1,402,831
Current Ratio
1.9x
Balance sheet detail
2024
Current Assets£2,932,989
Creditors (< 1 year)£1,529,808
Net Current Assets£1,403,181
Net Assets£1,402,831
Shareholder Funds£1,402,831

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →New companies in Southampton →New Property Companies in Southampton →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?