Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 August 2027
- Last conf. stmt
- 6 August 2026
Shareholder Limited(the)
- Incorporated
- 25 March 1987 (39 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Gavin David Redvers Oldham
- Accounts type
- Dormant
- Address
- Ashfield HouseSt. LeonardsTringHP23 6NP
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 12 October 2021
British
Born May 1949 (77)
Officer history (14 former)
12 October 2021
12 October 2021
12 October 2021
19 August 2021
Resigned Pemberton, Giles as Secretary
18 September 2020
8 July 2020
7 July 2020
12 June 2017
Appointed Pemberton, Giles as Secretary
9 June 2017
3 February 2014
11 December 2007
11 December 2007
10 July 2006
8 May 2006
26 March 2004
1 March 2004
11 August 1995
Resigned Leeper, Katherine as Director
24 February 1995
Appointed Leeper, Katherine as Director
23 February 1995
30 September 1992
30 September 1992
30 September 1992
30 September 1992
Resigned Rose, Deborah Josephine as Director
30 September 1992
Resigned Rose, Jane Elizabeth as Director
30 September 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 12 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1949 (77)
Former controllers (1)
12 October 2021
Ceased Share Limited — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £10
- Cash
- £10
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Cash | £10 | £10 | £10 | £10 |
| Net Assets | £10 | £10 | £10 | £10 |
| Shareholder Funds | £10 | £10 | £10 | £10 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 12 August 2026 | Confirmation statement with no updates | 6 August 2026 | ||
| 17 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 11 August 2025 | Confirmation statement with no updates | 6 August 2025 | ||
| 12 September 2024 | Accounts for a dormant company | 31 December 2023 |
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