Shotwell Limited

Active01430798 Private limited company
Incorporated
19 June 1979 (47 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Donald Murray Rogers
Accounts type
Small
Region
Yorkshire
Address
Great Union Street
Hull
HU9 1AR

Filing status

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

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Watkin, Jonathan Ian
Secretary · Appointed 17 May 2023
Director · Appointed 7 March 2018
British
Born October 1983 (43)
Director · Appointed 7 March 2018
British
Born July 1967 (59)
Rogers, Donald Ian
Director · Appointed 20 December 2017
Canadian
Born July 1972 (54)
Director · Appointed 18 June 1998
Canadian
Born July 1939 (87)
Officer history (10 former)
17 May 2023
Appointed Watkin, Jonathan Ian as Secretary
21 March 2023
Resigned Deason, Herold Mcclure as Secretary
21 March 2023
Resigned Deason, Herold Mcclure as Director
31 March 2019
Resigned Cove, Robert Paul as Director
7 March 2018
Appointed James, Paul David as Director
7 March 2018
Appointed Plowman, Phillip Alan as Director
22 December 2017
Resigned Winter, Malcolm Frederick as Director
20 December 2017
Appointed Rogers, Donald Ian as Director
1 February 2011
Appointed Winter, Malcolm Frederick as Director
1 February 2011
Appointed Cove, Robert Paul as Director
8 December 2010
Resigned Dales, Stephen Phillip as Director
5 January 1999
Resigned Elliot, Kenneth Harold as Director
18 June 1998
Appointed Deason, Herold Mcclure as Secretary
18 June 1998
Appointed Deason, Herold Mcclure as Director
18 June 1998
Appointed Elliot, Kenneth Harold as Director
18 June 1998
Resigned Dales, Leonora as Secretary
18 June 1998
Resigned Dales, Arthur Jeffrey as Director
18 June 1998
Resigned Dales, Leonora as Director
18 June 1998
Resigned Kirk, Christine Elizabeth as Director
18 June 1998
Appointed Rogers, Donald Murray as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Canadian
Born July 1939 (87)

Financials

Net Assets
£8,033
Cash
£33,427
Current Ratio
0.1x

Trend

Net Assets
(£5k) £0 £5k £10k 2023 2024 (£3,519) £8,033
Balance sheet detail
202420232022202120202019
Current Assets£33,508£21,956
Debtors£81£81£81£81£81£81
Cash£33,427£21,875
Creditors (< 1 year)£653,600£1,103,600
Net Current Assets(£620,092)(£1,081,644)£81£81£81£81
Net Assets£8,033(£3,519)
Shareholder Funds£8,033(£3,519)£81£81£81£81

Filings 119

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates31 October 2026
29 September 2026Accounts for a small company31 December 2025
7 November 2025Confirmation statement with no updates31 October 2025
17 September 2025Accounts for a small company31 December 2024
31 October 2024Confirmation statement with updates31 October 2024
Show all 119 filings

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