Shadowoption Limited

Active02760712 Private limited company
Incorporated
30 October 1992 (34 years)
Industry
Construction of commercial buildings (41201)
Owned by
David John Rees
Accounts type
Total exemption full
Region
Wales
Address
1 Rectory Close
Ysceifiog
Holywell
CH8 8TA

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 26 January 1994
British
Director · Appointed 19 November 1992
British
Born May 1949 (77)
Officer history (4 former)
26 January 1994
Appointed Rees, Arlene Edna as Secretary
25 January 1994
Resigned Glover, Andrew Peter as Secretary
25 January 1994
Resigned Glover, Andrew Peter as Director
19 November 1992
Appointed Rees, David John as Director
19 November 1992
Appointed Glover, Andrew Peter as Secretary
19 November 1992
Appointed Glover, Andrew Peter as Director
19 November 1992
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
19 November 1992
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
30 October 1992
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
30 October 1992
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 30 October 2016
Owns 50–75% of shares
Has significant influence or control (as a firm)
British
Born May 1949 (77)
Former controllers (1)
1 November 2025
Ceased Arlene Edna Rees — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Cash
£305,662
Current Ratio
2.0x

Trend

Shareholder Funds
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £472,125 £456,218 £393,969 £347,481 £280,515 £227,037 £183,480
Balance sheet detail
2025202420232022202120202019
Fixed Assets£30,514£1£1£5,998£13,199£20,400£31,191
Current Assets£306,076£307,694£464,649£481,368£473,013£512,024
Debtors£414£1,448£1,443£20,673£0£2,958
Cash£305,662£306,246£463,206£460,695£466,592£473,013£509,066
Creditors (< 1 year)£153,110£80,658£184,135£139,885£85,822£37,195£71,090
Net Current Assets£152,966£227,036£280,514£341,483£380,770£435,818£440,934
Shareholder Funds£183,480£227,037£280,515£347,481£393,969£456,218£472,125

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Total exemption full accounts31 October 2025
7 December 2025Confirmation statement with no updates1 November 2025
6 December 2025Cessation of a person with significant control
28 May 2025Total exemption full accounts31 October 2024
10 December 2024Confirmation statement with no updates1 November 2024
Show all recent filings

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