Shoreditch Village Ltd

Active01446901 Private limited company
Incorporated
5 September 1979 (47 years)
Previously known as
Shoreditch Village Holdings Limited (until 12 October 2015)
Lirastar Limited (until 23 December 2013)
Industry
Development of building projects (41100)
Directors
Jonathan Bernard Johnstone White
Owned by
Anthony Johnstone White
John Francis Clarkson
Roxana Janet White
Accounts type
Total exemption full
Region
Greater London
Address
C/o Parker Cavendish
Suite 301
Stanmore Business And Innovation Centre
Howard Road
Stanmore
HA7 1FW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Charges

Total
9
Outstanding
4
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

White, Jonathan Bernard Johnstone
Director · Appointed 1 August 1994
British
Born May 1971 (55)
Director · Appointed 10 July 1991
British
Born May 1970 (56)
Director · Appointed 10 July 1991
British
Born August 1969 (57)
Officer history (5 former)
25 April 2019
Resigned Hall, William George Valentine as Director
24 May 2017
Resigned Eames, Caroline Elizabeth as Director
24 May 2017
Resigned White, Nicholas Anthony Johnstone as Director
21 December 2010
Resigned White, Anthony Johnstone as Secretary
16 April 2008
Appointed White, Anthony Johnstone as Secretary
16 April 2008
Resigned White, Roxana Janet as Secretary
1 April 2008
Appointed Hall, William George Valentine as Director
1 April 2001
Appointed White, Nicholas Anthony Johnstone as Director
1 March 1998
Appointed Eames, Caroline Elizabeth as Director
1 August 1994
Appointed White, Jonathan Bernard Johnstone as Director
10 July 1991
Appointed White, Dominic Henry Johnstone as Director
10 July 1991
Appointed Hall, Andrew Edward Valentine as Director
10 July 1991
Appointed White, Roxana Janet as Secretary

Ownership 5 active

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

Anthony Johnstone White
Individual · Notified 31 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1939 (86)
John Francis Clarkson
Individual · Notified 31 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1944 (82)
Roxana Janet White
Individual · Notified 31 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1943 (82)
Messrs Hoare Trustees
Corporate entity · Notified 31 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. Zc000159
Individual · Notified 31 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1970 (56)

Holdings 1

Companies where Shoreditch Village Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
25 April 2019
Ceased William George Valentine Hall — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£16,675,443
Cash
£76,012
Employees
3
Debt Ratio
6%
Current Ratio
40.8x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2020 2021 2022 2023 2024 2025 £16,182,768 £15,912,137 £15,700,839 £15,430,543 £15,470,881 £16,675,443
Balance sheet detail
202520242023202220212020
Fixed Assets£7,600,010£6,008,734£5,209,050£5,115,227£5,099,447£5,099,447
Current Assets£10,139,614£10,208,178£10,732,497£11,022,430£11,235,999£11,529,636
Debtors£10,063,602£10,205,295£10,354,417£9,630,484£10,623,598£10,395,898
Cash£76,012£2,883£378,080£1,391,946£612,401£1,133,738
Creditors (< 1 year)£248,419£313,501£78,474£108,095£94,586£137,985
Net Current Assets£9,891,195£9,894,677£10,654,023£10,914,335£11,141,413£11,391,651
Net Assets£16,675,443£15,470,881£15,430,543£15,700,839£15,912,137£16,182,768
Shareholder Funds£16,675,443£15,470,881£15,430,543£15,700,839£15,912,137£16,182,768

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 November 2025Confirmation statement with updates15 November 2025
11 August 2025Total exemption full accounts31 March 2025
31 March 2025Registered office address changed
10 December 2024Total exemption full accounts31 March 2024
9 December 2024Confirmation statement with no updates15 November 2024
Show all recent filings

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