Shuttleworth Property Management Co. Limited

Active02778062 Private limited company
Incorporated
8 January 1993 (33 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Lorraine Ann Parker
Owned by
Shuttleworth Charitable Trust
Accounts type
Unaudited abridged
Region
East of England
Address
17 Elizabeth Drive
Necton
Swaffham
PE37 8ND

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Parker, Lorraine Ann
Secretary · Appointed 12 February 2007
British
Director · Appointed 12 February 2007
British
Born November 1963
Parker, Lorraine Ann
Director · Appointed 11 February 2007
British
Born June 1966 (60)
Officer history (5 former)
18 June 2017
Resigned Borgars, Brian Henry as Director
12 February 2007
Appointed Borgars, Edwin Gregory as Director
12 February 2007
Appointed Parker, Lorraine Ann as Secretary
11 February 2007
Appointed Parker, Lorraine Ann as Director
11 February 2007
Resigned Borgars, Joan as Secretary
31 January 1994
Appointed Borgars, Joan as Secretary
31 January 1994
Appointed Borgars, Brian Henry as Director
31 January 1994
Resigned Solly, Alexander Elizabeth as Secretary
31 January 1994
Resigned Solly, John Douglas as Director
8 January 1993
Appointed First Secretaries Limited as Corporate Nominee Secretary
8 January 1993
Resigned First Secretaries Limited as Corporate Nominee Secretary
8 January 1993
Appointed Solly, Alexander Elizabeth as Secretary
8 January 1993
Appointed Solly, John Douglas as Director

Ownership 1 active

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

Shuttleworth Charitable Trust
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Charitable Trust
Former controllers (1)
18 June 2017
Ceased Brian Henry Borgars — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · unaudited abridged accounts

Net Assets
£2,520,375
Cash
£43,640
Employees
2
Debt Ratio
11%
Current Ratio
4.3x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £2,470,949 £2,484,801 £2,406,444 £2,382,820 £2,577,892 £2,564,251 £2,520,375
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,787,229£2,805,775£2,854,271£2,445,812£2,446,799£2,528,328£2,529,932
Current Assets£47,222£88,771£63,256£129,576£152,325£148,482£140,278
Debtors£3,582£12,020£10,160£7,707£8,940£15,770£18,340
Cash£43,640£76,751£53,096£121,869£143,385£132,712£121,938
Creditors (< 1 year)£11,076£16,695£7,902£7,116£7,228£6,557£19,644
Net Current Assets£36,146£72,076£55,354£122,460£145,097£141,925£120,634
Net Assets£2,520,375£2,564,251£2,577,892£2,382,820£2,406,444£2,484,801£2,470,949
Shareholder Funds£2,520,375£2,564,251£2,577,892£2,382,820£2,406,444£2,484,801£2,470,949

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Unaudited abridged accounts31 December 2025
7 January 2026Confirmation statement with no updates3 January 2026
30 September 2025Unaudited abridged accounts31 December 2024
3 January 2025Confirmation statement with no updates3 January 2025
19 September 2024Unaudited abridged accounts31 December 2023
Show all recent filings

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