Shades Investments Limited

Active03265694 Private limited company
Incorporated
18 October 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Daniel Paul Williams
Owned by
Philip David Williams
Accounts type
Micro entity
Region
East Midlands
Address
Covert Farm
East Haddon
Northamptonshire
NN6 8DU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
British
Born July 1950 (76)
Williams, Daniel Paul
Director · Appointed 22 May 2026
British
Born December 1982 (43)
Director · Appointed 6 June 1997
British
Born February 1939 (87)
Officer history (8 former)
1 October 2026
Appointed Williams, Rosemary Jill as Director
22 May 2026
Resigned Williams, Rosemary Jill as Director
22 May 2026
Appointed Williams, Daniel Paul as Director
25 January 2021
Resigned Williams, Daniel Paul as Director
25 December 2019
Appointed Williams, Daniel Paul as Director
22 October 2019
Appointed Williams, Rosemary Jill as Director
11 June 2018
Resigned Williams, Daniel Paul as Director
9 September 2016
Resigned Jones, Andrea Brigitte as Director
9 September 2016
Resigned Jones, Andrea Brigitte as Secretary
16 June 2015
Appointed Williams, Daniel Paul as Director
15 February 2006
Appointed Jones, Andrea Brigitte as Director
20 April 2004
Appointed Jones, Andrea Brigitte as Secretary
30 September 2003
Resigned Williams, Deborah Mary as Secretary
6 June 1997
Appointed Williams, Philip David as Director
6 June 1997
Appointed Williams, Deborah Mary as Secretary
6 June 1997
Resigned Stoneman, Susan Elizabeth as Nominee Secretary
6 June 1997
Resigned Lewington, Keith Edward as Nominee Director
18 October 1996
Appointed Stoneman, Susan Elizabeth as Nominee Secretary
18 October 1996
Appointed Lewington, Keith Edward as Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 75–100% of voting rights
British
Born February 1939 (87)

Financials

Current Ratio
42.8x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,824,308 £1,896,523 £2,003,836 £2,888,390 £3,553,361 £3,904,431
Balance sheet detail
202520242023202220212020
Fixed Assets£76,635£451,544£1,480,615£1,759,215£1,596,696£1,580,696
Current Assets£3,919,286£3,220,178£1,596,305£363,749£476,559£403,009
Creditors (< 1 year)£91,490£118,361£188,530£119,128£141,732£127,497
Creditors (> 1 year)£0£35,000£35,000
Net Current Assets£3,827,796£3,101,817£1,407,775£244,621£334,827£278,612
Net Assets£2,003,836£1,896,523£1,824,308
Shareholder Funds£3,904,431£3,553,361£2,888,390£2,003,836£1,896,523£1,824,308

Filings

Filing history not loaded yet. See it on Companies House

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