The Shutter Shop Limited

Active03279720 Private limited company
Incorporated
18 November 1996 (29 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Accounts type
Total exemption full
Region
Greater London
Address
102 Waterford Road
London
SW6 2HA

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 June 2016
British
Born March 1986 (40)
Secretary · Appointed 20 January 2006
British
Director · Appointed 18 July 1997
British
Born May 1963 (63)
Officer history (6 former)
14 June 2016
Resigned Vlasto, Richard as Director
14 June 2016
Appointed Kelly, Benjamin as Director
20 January 2006
Resigned Wear, Kay Frances as Secretary
20 January 2006
Appointed Vlasto, Fiona Elizabeth as Secretary
1 June 2000
Resigned Vlasto, Richard as Secretary
1 June 2000
Appointed Wear, Kay Frances as Secretary
16 February 1998
Appointed Vlasto, Richard as Secretary
16 February 1998
Resigned Vlasto, Gillian Felcity as Secretary
18 July 1997
Appointed Vlasto, Fiona Elizabeth as Director
18 November 1996
Appointed Fncs Secretaries Limited as Corporate Nominee Secretary
18 November 1996
Resigned Fncs Secretaries Limited as Corporate Nominee Secretary
18 November 1996
Appointed Fncs Limited as Corporate Nominee Director
18 November 1996
Resigned Fncs Limited as Corporate Nominee Director
18 November 1996
Appointed Vlasto, Gillian Felcity as Secretary
18 November 1996
Appointed Vlasto, Richard as Director

Ownership 1 active

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

Corporate entity · Notified 9 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 10215183
Former controllers (3)
14 June 2016
Ceased Benjamin Kelly — Holds 75–100% of voting rights
9 June 2016
Ceased Richard Vlasto — Owns 25–50% of shares
9 June 2016
Ceased Fiona Elizabeth Vlasto — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£177,124
Cash
£524,175
Employees
12

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £2,529 £116,501 £214,721 £245,868 £254,940 £177,124
Balance sheet detail
202520242023202220212020
Fixed Assets£65,458£88,850£18,363£18,781£28,834
Current Assets£728,668£523,132
Debtors£52,430£155,178
Cash£524,175£572,159£624,947£650,334£662,025£314,219
Creditors (< 1 year)£508,533£495,161£531,764£539,737£630,060£497,246
Creditors (> 1 year)£55,768£60,591£50,000
Net Current Assets£98,608£25,886
Net Assets£177,124£254,940£245,868£214,721£116,501£2,529
Shareholder Funds£177,124£254,940£245,868£214,721£116,501£2,529

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 January 2026Total exemption full accounts31 May 2025
19 November 2025Cessation of a person with significant control
19 November 2025Confirmation statement with updates18 November 2025
18 November 2025Director's details changed
26 February 2025Total exemption full accounts31 May 2024
Show all recent filings

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