Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Shogun Limited
- Incorporated
- 17 November 1986 (39 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Medium
- Region
- North West
- Address
- 6/8 Old Hall RoadGatleyCheadleCheshireSK8 4BE
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 August 2007
Director
British
Born January 1956 (70)
Officer history (4 former)
1 August 2007
1 August 2007
31 March 2002
31 March 2002
Resigned Phoenix-Adelphi Limited as Corporate Secretary
1 April 1995
1 October 1993
Appointed Phoenix-Adelphi Limited as Corporate Secretary
1 October 1993
31 March 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Ltd
Reg. no. 02358974
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Randomlight Limited Owns 75–100% of shares
Almond Villas Limited Owns 75–100% of shares
Beechwood (Liverpool) Ltd Owns 75–100% of shares
Phoenix-Adelphi Limited Owns 75–100% of shares
Shogun Limited This company Owns 75–100% of shares
Coed DU Hall Limited Owns 75–100% of shares
Woodhead Hall Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · medium accounts
- Turnover
- £0
- Profit Before Tax
- £0
- Return on Equity
- 0%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £285,000 | £285,000 | £285,000 | £285,000 | £285,000 | |
| Creditors (< 1 year) | £65,712 | £65,712 | £65,712 | £65,712 | £65,712 | £65,712 |
| Net Current Assets | (£65,712) | (£65,712) | (£65,712) | (£65,712) | (£65,712) | |
| Shareholder Funds | £219,288 | £219,288 | £219,288 | £219,288 | £219,288 | |
| Turnover | £0 | £0 | £0 | £0 | ||
| Profit Before Tax | £0 | £0 | £0 | £0 | ||
| Tax | £0 | £0 | £0 | £0 | ||
| Profit for Period | £0 | £0 | £0 | £0 | ||
Filings 91
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 March 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 4 December 2025 | Accounts for a medium company | 31 March 2025 | ||
| 31 March 2025 | Confirmation statement with no updates | 31 March 2025 | ||
| 31 October 2024 | Full accounts | 31 March 2024 | ||
| 3 April 2024 | Confirmation statement with no updates | 31 March 2024 |
Some other companies at this address
Other companies in this industry
London
High Wycombe
Lincoln
Stadhampton
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →