Shampane Limited

Active01487120 Private limited company
Incorporated
24 March 1980 (46 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Joan Criss
Jacqueline Craige
Accounts type
Total exemption full
Region
North West
Address
110-114 Duke Street
Liverpool
L1 5AG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Steele, Kenneth
Secretary · Appointed 18 December 2009
British
Director
British
Born September 1941 (85)
Officer history (3 former)
19 December 2013
Resigned Blackledge, William Glyn as Director
9 June 2010
Resigned Blackledge, Jacqueline as Secretary
18 December 2009
Appointed Steele, Kenneth as Secretary
30 August 2006
Resigned Blackledge, Jacqueline as Director

Ownership 2 active

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

Joan Criss
Individual · Notified 26 March 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1946 (80)
Jacqueline Craige
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1947 (79)
Former controllers (1)
26 March 2018
Ceased Anthony Peter Criss — Owns 25–50% of shares

Financials

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

Cash
£29,385
Profit
£3,573
Current Ratio
5.2x
Return on Equity
2%

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £123,209 £75,571 £234,416 £229,338 £230,431 £234,004
Balance sheet detail
202520242023202220212020
Fixed Assets£0£8,800£8,800
Current Assets£289,174£283,182£283,403£296,891£158,704£253,135
Debtors£259,789£254,072£22,110£291,763£154,606£249,243
Cash£29,385£29,110£261,293£5,128£4,098£3,892
Creditors (< 1 year)£55,170£52,751£54,065£62,475£91,933£138,726
Net Current Assets£234,004£230,431£229,338£234,416£66,771£114,409
Shareholder Funds£234,004£230,431£229,338£234,416£75,571£123,209

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 January 2026Confirmation statement with updates31 December 2025
16 December 2025Total exemption full accounts31 March 2025
13 January 2025Confirmation statement with no updates31 December 2024
19 December 2024Total exemption full accounts31 March 2024
28 October 2024Satisfaction of a charge in full
Show all recent filings

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