Shorthouse & Martin Limited

Active02688009 Private limited company
Incorporated
17 February 1992 (34 years)
Industry
Accounting and auditing activities (69201)
Directors
Rebecca Louise Gillett
Deirdre Elizabeth Shorthouse
Leslie John Shorthouse
Owned by
Leslie John Shorthouse
Accounts type
Total exemption full
Region
South East
Address
Worthy House
14 Winchester Road
Basingstoke
RG21 8UQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Gillett, Rebecca Louise
Director · Appointed 5 June 2023
British
Born July 1981 (45)
Shorthouse, Deirdre Elizabeth
Secretary · Appointed 14 December 2007
British
Shorthouse, Deirdre Elizabeth
Director · Appointed 20 February 2003
British
Born September 1950 (76)
Shorthouse, Leslie John
Director · Appointed 1 August 1995
British
Born November 1949
Officer history (9 former)
5 June 2023
Appointed Gillett, Rebecca Louise as Director
30 September 2021
Resigned Shorthouse, Duncan William as Director
1 June 2016
Appointed Shorthouse, Duncan William as Director
14 December 2007
Appointed Shorthouse, Deirdre Elizabeth as Secretary
13 December 2007
Resigned Eldridge, Kerry Lee as Secretary
3 December 2007
Resigned Eldridge, Colleen as Director
20 February 2003
Appointed Shorthouse, Deirdre Elizabeth as Director
20 February 2003
Appointed Eldridge, Colleen as Director
1 November 2002
Resigned Shorthouse, Deirdre Elizabeth as Secretary
1 November 2002
Appointed Eldridge, Kerry Lee as Secretary
1 February 2000
Appointed Shorthouse, Deirdre Elizabeth as Secretary
4 July 1999
Resigned Eldridge, Colleen as Director
29 June 1999
Appointed Eldridge, Colleen as Director
1 December 1998
Resigned Shorthouse & Martin (Basingstoke) as Corporate Secretary
1 August 1995
Appointed Shorthouse, Leslie John as Director
1 August 1995
Appointed Shorthouse & Martin (Basingstoke) as Corporate Secretary
31 July 1995
Resigned Shorthouse, Leslie John as Secretary
31 July 1995
Resigned Goldstein, Deidre Elizabeth as Director
17 February 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 February 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 February 1992
Appointed Shorthouse, Leslie John as Secretary
12 February 1992
Appointed Goldstein, Deidre Elizabeth as Director

Ownership 1 active

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

Leslie John Shorthouse
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1949

Financials

Net Assets
£559,557
Cash
£24,951
Employees
18
Debt Ratio
40%
Current Ratio
1.1x

Trend

Net Assets
£0 £500k £1.0M 2019 2021 2022 2023 2024 £732,482 £697,064 £678,471 £624,285 £559,557
Balance sheet detail
20242023202220212019
Fixed Assets£534,748£590,408£646,466£704,093£701,857
Current Assets£394,706£374,741£519,044£610,799£676,448
Debtors£307,684£315,483£392,239£558,822£595,377
Cash£24,951£37,449£111,229£18,192£81,071
Creditors (< 1 year)£369,897£340,350£484,112£442,469£501,073
Creditors (> 1 year)£0£171,470£138,964
Net Current Assets£24,809£34,391£34,932£168,330£175,375
Net Assets£559,557£624,285£678,471£697,064£732,482
Shareholder Funds£559,557£624,285£678,471£697,064£732,482

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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