Shoalacre Limited

Active02875036 Private limited company
Incorporated
25 November 1993 (32 years)
Industry
Renting and operating of Housing Association real estate (68201)
Accounts type
Unaudited abridged
Region
Greater London
Address
88A Old Oak Common Lane
Acton
London
W3 7DA

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Charges

Total
25
Outstanding
0
Part satisfied
0
Satisfied
25

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (6 former)
1 November 2017
Resigned Sagoo, Satvinder Singh as Director
1 February 2003
Resigned Radia, Indira as Director
1 February 2003
Appointed Sagoo, Satvinder Singh as Director
1 February 2003
Appointed Randhawa, Paramjit Singh as Director
1 February 2003
Resigned Radia, Ramesh as Secretary
1 February 2003
Appointed Randhawa, Paramjit Singh as Secretary
1 September 2001
Appointed Radia, Ramesh as Secretary
1 September 2001
Resigned Sanghrajka, Jayant as Secretary
6 December 1993
Appointed Sanghrajka, Jayant as Secretary
6 December 1993
Appointed Radia, Indira as Director
6 December 1993
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
6 December 1993
Resigned Hallmark Registrars Limited as Corporate Nominee Director
25 November 1993
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
25 November 1993
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04856982
Former controllers (2)
1 November 2017
Ceased Satvinder Singh Sagoo — Has significant influence or control
6 April 2016
Ceased Paramjit Singh Randhawa — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Prabhjot Investment Limited Owns 75–100% of shares
Shoalacre Limited This company Owns 75–100% of shares

Financials

Net Assets
£100
Cash
£100
Debt Ratio
0%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2023 2024 £1,896,017 £1,971,981 £2,069,188 £2,252,992 £100
Balance sheet detail
202420232022202120202019
Fixed Assets£0£1,905,001£1,905,001£1,905,001£1,905,001
Current Assets£100£846,351£672,106£569,912£493,664
Debtors£0£846,338£672,093£569,899£493,651
Cash£100£13£13£13£13
Creditors (< 1 year)£0£349,568£382,680£359,127£354,140£353,856
Net Current Assets£100£496,783£312,979£215,772£139,808
Net Assets£100£2,252,992£2,069,188£1,971,981£1,896,017
Shareholder Funds£100£2,252,992£2,069,188£1,971,981£1,896,017

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 August 2026Unaudited abridged accounts30 November 2025
22 April 2026Satisfaction of a charge in full
15 December 2025Confirmation statement with no updates25 November 2025
30 November 2025Unaudited abridged accounts30 November 2024
3 December 2024Confirmation statement with no updates25 November 2024
Show all recent filings

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