David Shuttle Limited

Active01873593 Private limited company
Incorporated
20 December 1984 (41 years)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Directors
David Anthony Michael Raymond Shuttle
Owned by
Joseph Charles Edward Shuttle
Accounts type
Total exemption full
Region
South East
Address
9 The Broadway
Penn Road
Beaconsfield
HP9 2PD

Filing status

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

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 February 2012
Also at Diamond Style (UK) Limited (proposed for strike-off)
British
Born June 1983 (43)
Shuttle, David Anthony Michael Raymond
Director
British
Born January 1952 (74)
Officer history (7 former)
31 December 2022
Resigned Shuttle, David Anthony Michael Raymond as Secretary
15 July 2019
Resigned Partridge, Jonathan David as Director
9 February 2012
Appointed Partridge, Jonathan David as Director
9 February 2012
Appointed Shuttle, Joseph Charles Edward as Director
8 February 2012
Resigned Hewitt, Ian Arthur as Secretary
8 February 2012
Appointed Shuttle, David Anthony Michael Raymond as Secretary
8 November 2007
Resigned Rouse & Co Company Secretarial Ltd as Corporate Secretary
1 November 2007
Appointed Hewitt, Ian Arthur as Secretary
19 September 2005
Appointed Rouse & Co Company Secretarial Ltd as Corporate Secretary
19 September 2005
Resigned Shuttle, Eirwen as Secretary
17 April 1998
Appointed Shuttle, Eirwen as Secretary
9 April 1998
Resigned Ridley, David John as Secretary
19 May 1994
Appointed Ridley, David John as Secretary
19 May 1994
Resigned Shuttle, Susan Dorothy as Secretary

Ownership 1 active

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

Individual · Notified 17 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1983 (43)

Financials

Net Assets
£35,736
Cash
£151,500
Debt Ratio
95%
Current Ratio
1.0x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £61,440 £62,051 £34,587 £41,311 £31,551 £35,736
Balance sheet detail
202420232022202120202019
Fixed Assets£75,781£73,868£94,007£103,722£124,037£92,920
Current Assets£665,748£461,837£545,193£548,481£519,483£327,950
Debtors£147,763£107,047£62,570£90,932£143,644£37,823
Cash£151,500£36,026£103,756£119,670£140,309£82,565
Creditors (< 1 year)£686,852£493,066£586,801£578,275£522,284£324,223
Creditors (> 1 year)£0£28,105£45,000£17,552
Net Current Assets(£21,104)(£31,229)(£41,608)(£29,794)(£2,801)£3,727
Net Assets£35,736£31,551£41,311£34,587£62,051£61,440
Shareholder Funds£35,736£31,551£41,311£34,587£62,051£61,440

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Total exemption full accounts31 December 2025
15 July 2026Director's details changed
15 July 2026Confirmation statement with updates30 April 2026
19 September 2025Total exemption full accounts31 December 2024
15 July 2025Registration of a charge
Show all recent filings

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