Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 22 July 2027
- Last conf. stmt
- 8 July 2026
Shawbury Holdings Limited
- Incorporated
- 26 June 1989 (37 years)
- Industry
- Freshwater fishing (03120)
- Directors
- Owned by
- Heide Laraine FieldJonathan Harold Field
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Two LakesThe Straight MileRomseySO51 9BA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director
British
Born December 1962 (63)
Officer history (5 former)
17 August 2017
Resigned Field, Margaret Ann as Director
17 August 2017
Resigned Field, Margaret Ann as Secretary
17 August 2017
17 August 2017
1 November 1995
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Heide Laraine Field
Individual · Notified 26 June 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1963
Individual · Notified 1 July 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1962 (63)
Former controllers (1)
17 August 2017
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £239,648
- Cash
- £1,143
- Employees
- 1
- Debt Ratio
- 17%
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £280,713 | £281,478 | £280,867 | £281,088 | |
| Current Assets | £7,263 | £15,908 | £24,735 | £23,486 | |
| Debtors | £6,120 | £9,642 | £7,920 | £11,004 | |
| Cash | £1,143 | £6,266 | £16,815 | £12,482 | |
| Creditors (< 1 year) | £47,863 | £33,005 | £22,899 | £7,360 | £14,852 |
| Creditors (> 1 year) | £465 | £2,720 | £4,869 | £9,436 | |
| Net Current Assets | (£40,600) | (£17,097) | £17,375 | £8,634 | |
| Net Assets | £239,648 | £261,661 | £288,806 | ||
| Shareholder Funds | £239,648 | £261,661 | £288,806 | £289,722 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Change of details for a person with significant control | |||
| 14 August 2026 | Notification of a person with significant control | |||
| 14 August 2026 | Confirmation statement with updates | 8 July 2026 | ||
| 30 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 17 July 2025 | Confirmation statement with no updates | 8 July 2025 |
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