Shaldon Investments Limited

Active02145828 Private limited company
Incorporated
8 July 1987 (39 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Miguel Joaquin Fuentebella Gonzalez
Abigail Escano Gonzalez
Owned by
Miguel Joaquin Fuentebella Gonzalez
Accounts type
Micro entity
Address
Suite H
Hollies House
230 High Street
Potters Bar
EN6 5BL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Gonzalez, Miguel Joaquin Fuentebella
Director · Appointed 9 September 2017
British
Born January 1980 (46)
Gonzalez, Abigail Escano
Director · Appointed 5 June 2014
British
Born March 1980 (46)
Jaycorp Ltd
Corporate Secretary · Appointed 17 February 2010
Officer history (9 former)
9 September 2017
Appointed Gonzalez, Miguel Joaquin Fuentebella as Director
8 September 2017
Resigned Gonzalez, Miguel Fuentebella, Jr as Director
8 September 2017
Resigned Gonzalez, Miguel Joaquin Fuentebella as Director
9 September 2014
Resigned Gonzalez, Lolita as Director
9 September 2014
Resigned Dradagan, Ibrahim Hammit as Director
5 June 2014
Appointed Gonzalez, Abigail Escano as Director
5 June 2014
Appointed Gonzalez, Miguel Joaquin Fuentebella as Director
16 March 2011
Appointed Dradagan, Ibrahim Hammit as Director
22 November 2010
Resigned Vergara, Jaquin Lorenzo as Director
17 February 2010
Appointed Jaycorp Ltd as Corporate Secretary
15 February 2010
Resigned Jayson Enterprises Limited as Corporate Secretary
22 January 2010
Resigned Jurisprudentia, Melvyn as Director
31 October 2008
Resigned Gonzalez, Miguel as Director
10 August 2008
Appointed Gonzalez, Miguel Fuentebella, Jr as Director
1 November 1994
Resigned Jayson Management Services Ltd as Corporate Secretary
1 November 1994
Appointed Jayson Enterprises Limited as Corporate Secretary

Ownership 1 active

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

Miguel Joaquin Fuentebella Gonzalez
Individual · Notified 22 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1980 (46)
Former controllers (1)
22 September 2017
Ceased Maria Luisa Razavi — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£180,767
Debt Ratio
39%
Current Ratio
1.3x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £176,181 £151,645 £153,720 £159,348 £163,341 £170,545 £180,767
Balance sheet detail
2025202420232022202120202019
Fixed Assets£143,023£143,093£143,187£143,312£143,479£143,702£143,999
Current Assets£151,687£129,590£107,915£90,939£72,821£54,349£36,194
Creditors (< 1 year)£113,943£102,138£87,761£74,903£62,580£46,406£4,012
Creditors (> 1 year)£0
Net Current Assets£37,744£27,452£20,154£16,036£10,241£7,943£32,182
Net Assets£180,767£170,545£163,341£159,348£153,720£151,645£176,181
Shareholder Funds£180,767£170,545£163,341£159,348£153,720£151,645£176,181

Filings

Filing history not loaded yet. See it on Companies House

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