Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Shogun Investments Limited
- Incorporated
- 1 September 1993 (33 years)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Unaudited abridged
- Region
- East of England
- Address
- 1 Nelson MewsSouthend On SeaSS1 1AL
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 23 October 2008
British
Born February 1953 (73)
Director · Appointed 25 November 1999
British
Born January 1951 (75)
Secretary · Appointed 25 November 1999
British
British
Born June 1956 (70)
Officer history (4 former)
23 October 2008
25 November 1999
25 November 1999
25 November 1999
25 November 1999
1 September 1993
1 September 1993
1 September 1993
1 September 1993
1 September 1993
1 September 1993
1 September 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 September 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 10068612
Former controllers (3)
8 September 2026
8 September 2026
8 September 2026
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Shogun Investments Limited This company Owns 25–50% of shares
Opal Bay Limited Holds 25–50% of voting rights
Bgam Hotels (SH) Ltd Owns 25–50% of shares
Opal Bay (No 2) Limited Owns 75–100% of shares
Tidalgate Western Limited Owns 75–100% of shares
Tidalgate Western Norwich Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · unaudited abridged accounts
- Cash
- £2,755
- Employees
- 3
- Current Ratio
- 0.7x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £250,170 | £250,170 | £171 | |||
| Current Assets | £330,816 | £328,451 | £321,932 | £403,348 | £486,907 | |
| Debtors | £328,061 | £323,061 | £312,781 | £397,584 | £483,523 | |
| Cash | £2,755 | £5,390 | £9,151 | £5,764 | £3,384 | |
| Creditors (< 1 year) | £459,446 | £459,446 | £459,446 | £459,446 | £458,946 | £460,507 |
| Net Current Assets | (£128,630) | (£130,995) | (£137,514) | (£55,598) | £26,400 | |
| Shareholder Funds | £121,540 | £119,175 | £112,656 | £194,572 | £26,571 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Statement of capital following an allotment of shares | |||
| 16 September 2026 | Cessation of a person with significant control | |||
| 16 September 2026 | Cessation of a person with significant control | |||
| 16 September 2026 | Notification of a person with significant control | |||
| 16 September 2026 | Cessation of a person with significant control |
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