Shirebrook Developments Limited

Active02830747 Private limited company
Incorporated
28 June 1993 (33 years)
Previously known as
West End Tenancies Limited (until 17 June 2015)
Foray 565 Limited (until 29 September 1993)
Industry
Development of building projects (41100)
Owned by
Jonathan David Broughton
James Mark Broughton
Accounts type
Unaudited abridged
Region
East Midlands
Address
Unit 29 The Tangent Business Hub
Weighbridge Road Shirebrook
Mansfield
NG20 8RX

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (5 former)
6 September 1999
Resigned Smith, Vincent Herbert as Director
6 September 1999
Resigned Wood, Robert Peter as Director
9 September 1993
Appointed Smith, Vincent Herbert as Director
9 September 1993
Appointed Broughton, Jonathan David as Secretary
9 September 1993
Appointed Broughton, Jonathan David as Director
9 September 1993
Appointed Wood, Robert Peter as Director
9 September 1993
Appointed Broughton, James Mark as Director
9 September 1993
Resigned Manders, Douglas Nigel as Nominee Secretary
9 September 1993
Resigned Bowcock, David Norman as Nominee Director
9 September 1993
Resigned Manders, Douglas Nigel as Nominee Director
28 June 1993
Appointed Manders, Douglas Nigel as Nominee Secretary
28 June 1993
Appointed Bowcock, David Norman as Nominee Director
28 June 1993
Appointed Manders, Douglas Nigel as Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1965 (61)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1968 (58)

Holdings 1

Companies where Shirebrook Developments Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 July 2025 · unaudited abridged accounts

Cash
£3,165
Current Ratio
4.2x

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £92,415 £91,113 £93,948 £94,001 £104,604 £115,313 £126,387
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2£2£2£2£731£3,478£6,225
Current Assets£166,211£159,504£135,379£127,443£175,356£355,031£189,838
Debtors£163,046£149,040£127,038£92,301£156,597£278,727£154,218
Cash£3,165£10,464£8,341£11,717£5,259£6,804£5,620
Creditors (< 1 year)£39,826£44,193£30,777£33,444£82,139£267,396£103,648
Net Current Assets£126,385£115,311£104,602£93,999£93,217£87,635£86,190
Shareholder Funds£126,387£115,313£104,604£94,001£93,948£91,113£92,415

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with no updates28 June 2026
27 April 2026Unaudited abridged accounts31 July 2025
16 July 2025Confirmation statement with no updates28 June 2025
25 April 2025Unaudited abridged accounts31 July 2024
11 July 2024Confirmation statement with no updates28 June 2024
Show all recent filings

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