Shrewdmoor Limited

Active01746246 Private limited company
Incorporated
16 August 1983 (43 years)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Jill Marla Samuels
Accounts type
Total exemption full
Region
Greater London
Address
C/o City
Chartered Accountants
Suite 540 5th Floor
Linen Hall
162-168 Regent Street
London
W1B 5TF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 17 March 2022
Director · Appointed 9 May 2013
British
Born April 1956 (70)
Officer history (4 former)
17 March 2022
Appointed City Cas Secretaries Ltd as Corporate Secretary
17 March 2022
Resigned Br Registrars Limited as Corporate Secretary
12 July 2018
Appointed Br Registrars Limited as Corporate Secretary
12 July 2018
Resigned Samuels, Daphne Golda as Secretary
12 July 2018
Resigned Samuels, Daphne Golda as Director
9 May 2013
Appointed Samuels, Jill Marla as Director
21 March 2013
Resigned Samuels, Roy Jack 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
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1956 (70)
Former controllers (2)
3 September 2019
Ceased Daphne Golda Samuels — Owns 75–100% of shares
17 October 2017
Ceased Estate Of Roy Jack Samuels — Owns 25–50% of shares

Financials

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

Cash
£23,090

Trend

Shareholder Funds
£0 £5k £10k £15k 2022 2024 2025 £14,795 £14,311 £13,867
Balance sheet detail
2025202420232022
Cash£23,090£22,988£22,951
Creditors (< 1 year)£9,223£8,677£8,156£8,156
Net Current Assets£13,867£14,311£14,795
Shareholder Funds£13,867£14,311£14,795

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 March 2026Confirmation statement with no updates9 March 2026
16 December 2025Total exemption full accounts31 March 2025
10 March 2025Confirmation statement with no updates9 March 2025
17 December 2024Total exemption full accounts31 March 2024
22 March 2024Confirmation statement with no updates9 March 2024
Show all recent filings

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