Shrubbs Hill Lane Limited

Active01085961 Private limited company

Incorporated: 8 December 1972 (53 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Natasha Lacey
Masa Pajkovic
Valerie Antoinette Pike
all 6 directors
Accounts type: Micro entity
Region: South East
Address: Mulberry
Shrubbs Hill Lane
Ascot
SL5 0LD

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 19 May 2027
Last conf. stmt: 5 May 2026

Officers 6 active

Officer details are public data from the Companies House register.

Lacey, Natasha

Director · Appointed 23 June 2025

British

Born March 1988 (38)

Pajkovic, Masa

Director · Appointed 10 June 2024

Also at The Novak Djokovic Foundation (UK) Limited

Serbian

Born July 1980 (46)

Pike, Valerie Antoinette

Director · Appointed 14 December 2021

British

Born June 1959 (67)

Lewis, Gareth Mark

Director · Appointed 16 May 2017

British

Born April 1962 (64)

Laurence, Fraser

Director · Appointed 12 May 2016

British

Born May 1965 (61)

Spooner, Richard Michael

Director · Appointed 10 May 2003

Also at Spooner & Co Limited · more companies

British

Born August 1965 (61)

Officer history (30 former)

5 November 2026

Resigned Roberts, Julia Gaye as Director

2 June 2026

Resigned Butler, Rebecca Jane as Director

23 May 2026

Resigned Van Wyk, Kim as Director

23 June 2025

Appointed Roberts, Julia Gaye as Director

23 June 2025

Appointed Lacey, Natasha as Director

17 March 2025

Resigned Pietersen, Jessica as Director

31 December 2024

Resigned Saligoi, Elio as Director

10 June 2024

Resigned Madden, Mark Andrew as Director

10 June 2024

Appointed Pajkovic, Masa as Director

8 August 2023

Resigned Wilkinson, Sarah Louise as Director

8 August 2023

Resigned Wilkinson, Sarah Louise as Secretary

10 May 2022

Appointed Madden, Mark Andrew as Director

31 December 2021

Appointed Van Wyk, Kim as Director

14 December 2021

Resigned Calder, Simon Malcolm as Director

14 December 2021

Appointed Saligoi, Elio as Director

14 December 2021

Appointed Pike, Valerie Antoinette as Director

30 November 2021

Appointed Pietersen, Jessica as Director

2 November 2021

Resigned Wyllie, Nicholas James as Director

25 May 2021

Resigned Borek, Anke as Director

23 August 2019

Appointed Wilkinson, Sarah Louise as Secretary

23 August 2019

Resigned Calder, Simon as Secretary

22 August 2019

Appointed Wilkinson, Sarah Louise as Director

16 May 2018

Appointed Calder, Simon as Secretary

16 May 2018

Resigned Mills, Roger Crockford as Secretary

3 May 2018

Appointed Borek, Anke as Director

3 May 2018

Appointed Butler, Rebecca Jane as Director

3 May 2018

Resigned Edsall, Martin Guy as Director

13 November 2017

Resigned Wallace, Elaine as Director

16 May 2017

Appointed Lewis, Gareth Mark as Director

15 May 2017

Appointed Wallace, Elaine as Director

1 April 2017

Resigned Mcnevin, Malcolm as Director

12 May 2016

Appointed Laurence, Fraser as Director

18 February 2015

Resigned Quadling, Kathleen Teresa as Director

1 May 2014

Resigned Kelley, Christopher John as Director

1 May 2014

Resigned Price, Caroline as Director

1 May 2014

Appointed Calder, Simon Malcolm as Director

9 May 2013

Appointed Quadling, Kathleen Teresa as Director

27 May 2010

Appointed Wyllie, Nicholas James as Director

16 April 2009

Appointed Price, Caroline as Director

18 May 2006

Appointed Mcnevin, Malcolm as Director

18 May 2006

Resigned Quadling, Kathleen Teresa as Director

11 May 2004

Resigned Lavers, Pamela Daphne as Director

11 May 2004

Appointed Quadling, Kathleen Teresa as Director

11 May 2004

Appointed Kelley, Christopher John as Director

11 May 2004

Appointed Mills, Roger Crockford as Secretary

11 May 2004

Resigned Lavers, Pamela Daphne as Secretary

4 November 2003

Resigned Haggart, Geoffrey William as Secretary

4 November 2003

Appointed Lavers, Pamela Daphne as Secretary

4 November 2003

Resigned Haggart, Geoffrey William as Director

10 May 2003

Resigned Burdge, Christopher John Leslie as Director

10 May 2003

Appointed Spooner, Richard Michael as Director

1 December 1999

Appointed Lavers, Pamela Daphne as Director

29 November 1999

Resigned Banks, Kenneth Robert as Secretary

29 November 1999

Resigned Ryder, William James Richard as Director

29 November 1999

Resigned Oconnor, Sidney Mccarthy as Director

29 November 1999

Resigned Banks, Kenneth Robert as Director

12 June 1999

Appointed Burdge, Christopher John Leslie as Director

6 June 1999

Appointed Haggart, Geoffrey William as Secretary

15 April 1998

Appointed Haggart, Geoffrey William as Director

27 April 1995

Appointed Oconnor, Sidney Mccarthy as Director

13 February 1995

Resigned Fletcher, Ronald Arthur as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets: £16,481

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020	2019
Current Assets	£16,481	£22,760	£25,437	£30,592	£32,002	£33,580	£33,578
Creditors (< 1 year)		£0	£3,050
Net Current Assets	£16,481	£22,760	£22,387	£30,592	£32,002	£33,580	£33,578
Net Assets	£16,481	£22,760	£22,387	£30,592	£32,002	£33,580	£33,640
Shareholder Funds	£16,481	£22,760	£22,387	£30,592	£32,002	£33,580	£33,640