Lastshaw Limited

Active01427051 Private limited company
Incorporated
8 June 1979 (47 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
South East
Address
The Coach House Greys Green
Rotherfield Greys
Henley-On-Thames
RG9 4QG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Charges

Total
11
Outstanding
3
Part satisfied
0
Satisfied
8

Officers 1 active

Officer details are public data from the Companies House register.

Director
British
Born October 1973 (53)
Officer history (7 former)
13 December 2025
Resigned Westcott, Penelope Ann as Director
13 December 2025
Resigned Westcott, Adam D'Arcy Thomas as Secretary
21 November 2023
Resigned Westcott, Matthew John George as Director
1 October 2023
Appointed Westcott, Matthew John George as Director
7 September 2023
Appointed Westcott, Penelope Ann as Director
7 September 2023
Resigned Westcott, Matthew John George as Director
21 February 2011
Resigned Westcott, Penelope Ann as Director
12 February 2003
Appointed Westcott, Adam D'Arcy Thomas as Secretary
12 February 2003
Resigned Westcott, Penelope Ann as Secretary
11 February 2003
Resigned Westcott, David John as Director
1 April 1993
Appointed Westcott, David John as Director

Ownership 1 active

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

Corporate entity · Notified 7 September 2023
Owns 75–100% of shares
Limited Company
Reg. no. 01336054
Former controllers (2)
7 September 2023
Ceased Penelope Westcott — Owns 75–100% of shares (as a firm)
7 September 2023
Ceased Adam D'Arcy Thomas Westcott — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Omalime Limited Owns 75–100% of shares
Lastshaw Limited This company Owns 75–100% of shares

Financials

Net Assets
£2,570,166
Cash
£170,003
Employees
3
Debt Ratio
32%
Current Ratio
1.9x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £2,657,901 £2,110,603 £2,123,911 £2,125,582 £2,562,324 £2,570,166
Balance sheet detail
202420232022202120202019
Fixed Assets£3,352,463£3,400,125£2,072,067£2,070,197£2,070,270£2,875,299
Current Assets£449,073£498,324£503,024£494,884£460,045£388,245
Debtors£279,070£454,795£460,734£480,445£444,652£375,827
Cash£170,003£43,529£42,290£14,439£15,393£12,418
Creditors (< 1 year)£240,122£591,665£93,726£85,387£63,929£181,876
Creditors (> 1 year)£588,500
Net Current Assets£208,951(£93,341)£409,298£409,497£396,116£206,369
Net Assets£2,570,166£2,562,324£2,125,582£2,123,911£2,110,603£2,657,901
Shareholder Funds£2,570,166£2,562,324£2,125,582£2,123,911£2,110,603£2,657,901

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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