Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 February 2027
- Last conf. stmt
- 8 February 2026
Sycamore Building Company Ltd.
- Incorporated
- 8 February 1994 (32 years)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Directors
- Nigel John ShadboltLouise Amanda Shadbolt
- Owned by
- Nigel John ShadboltLouise Amanda Shadbolt
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 2-4 Packhorse RoadGerrards CrossSL9 7QE
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Shadbolt, Nigel John
Director · Appointed 24 March 2017
British
Born August 1957 (69)
Shadbolt, Louise Amanda
Secretary · Appointed 26 May 1994
British
Shadbolt, Louise Amanda
Director · Appointed 26 May 1994
British
Born October 1958 (68)
Officer history (3 former)
12 May 2024
Resigned Shadbolt, Roy Malcolm as Director
24 March 2017
Appointed Shadbolt, Nigel John as Director
26 May 1994
Appointed Shadbolt, Louise Amanda as Secretary
26 May 1994
Appointed Shadbolt, Louise Amanda as Director
26 May 1994
8 February 1994
8 February 1994
8 February 1994
8 February 1994
Appointed Shadbolt, Roy Malcolm as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Nigel John Shadbolt
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1957 (69)
Louise Amanda Shadbolt
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1958 (68)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £60,777
- Current Ratio
- 0.5x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £326,920 | £327,005 | £326,782 | £327,385 | £328,194 | £329,281 |
| Current Assets | £62,278 | £82,262 | £129,171 | £134,062 | £194,249 | £75,802 |
| Debtors | £1,501 | £1,481 | £39,122 | £11,244 | £137,493 | £12,285 |
| Cash | £60,777 | £80,781 | £90,049 | £122,818 | £56,756 | £63,517 |
| Creditors (< 1 year) | £134,785 | £137,550 | £138,838 | £111,979 | £151,204 | £122,055 |
| Creditors (> 1 year) | £0 | £1,818 | £5,423 | |||
| Net Current Assets | (£72,507) | (£55,288) | (£9,667) | £22,083 | £43,045 | (£46,253) |
| Net Assets | £349,468 | £369,376 | £265,956 | |||
| Shareholder Funds | £254,413 | £271,717 | £317,115 | £349,468 | £369,376 | £265,956 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 March 2026 | Replacement filing of Confirmation Statement | 8 February 2017 | ||
| 18 March 2026 | Replacement filing for the appointment of a director | |||
| 18 March 2026 | Confirmation statement with no updates | 8 February 2026 | ||
| 30 January 2026 | Director's details changed | |||
| 30 January 2026 | Director's details changed |
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