Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 6 March 2027
- Last conf. stmt
- 20 February 2026
The Shadow Robot Company Limited
- Incorporated
- 27 January 1997 (29 years)
- Industry
- Manufacture of other special-purpose machinery n.e.c. (28990)
- Directors
- Gavin John CassidyArmando De La Rosa Tames
- Controlled by
- Armando De La Rosa Tames
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- Unit 31Spectrum House32-34 Gordon House RoadLondonNW5 1LP
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 14 February 2025
British
Born December 1977 (48)
Cassidy, Gavin John
Director · Appointed 14 February 2020
British
Born April 1979 (47)
De La Rosa Tames, Armando
Director · Appointed 14 February 2020
British
Born November 1979
Greenhill, Richard
Director · Appointed 27 January 1997
British
Born May 1943 (83)
Walker, Graeme Richard
Director · Appointed 27 January 1997
British
Born February 1971 (55)
Officer history (9 former)
13 October 2026
14 February 2025
14 February 2020
Appointed Cassidy, Gavin John as Director
14 February 2020
Appointed De La Rosa Tames, Armando as Director
27 November 2019
22 February 2019
Resigned Upper Street Company Secretaries Limited as Corporate Secretary
22 February 2019
12 November 2012
12 November 2012
Appointed Upper Street Company Secretaries Limited as Corporate Secretary
20 October 2001
20 October 2001
Resigned Phillips, Christopher David as Director
20 October 2001
Resigned Buckley, David as Director
20 October 2001
Resigned Phillips, Christopher David as Secretary
15 August 2000
27 January 1997
27 January 1997
27 January 1997
27 January 1997
Appointed Phillips, Christopher David as Secretary
27 January 1997
27 January 1997
Appointed Buckley, David as Director
27 January 1997
Appointed Greenhill, Richard as Director
27 January 1997
Appointed Phillips, Christopher David as Director
27 January 1997
Appointed Walker, Graeme Richard as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Armando De La Rosa Tames
Individual · Notified 2 November 2022
Has significant influence or control
British
Born November 1979
Holdings 1
Companies where The Shadow Robot Company Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
2 November 2022
Ceased Graeme Richard Walker — Has significant influence or control
25 May 2021
Ceased Richard Greenhill — Has significant influence or control
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £998,228
- Cash
- £299,322
- Employees
- 20
- Debt Ratio
- 30%
- Current Ratio
- 5.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £134,988 | £162,084 | £235,949 | £313,461 | £318,874 | £120,058 |
| Current Assets | £1,287,216 | £1,566,831 | £1,635,094 | £3,625,380 | £3,686,721 | £1,990,146 |
| Debtors | £646,381 | £726,367 | £690,578 | £410,092 | £592,351 | £330,710 |
| Cash | £299,322 | £840,464 | £944,516 | £3,215,288 | £3,094,370 | £1,659,436 |
| Creditors (< 1 year) | £248,321 | £268,590 | £650,684 | £871,574 | £907,302 | £464,817 |
| Creditors (> 1 year) | £175,655 | £399,000 | £440,361 | £565,603 | £565,297 | £263,196 |
| Net Current Assets | £1,038,895 | £1,298,241 | £984,410 | £2,753,806 | £2,779,419 | £1,525,329 |
| Net Assets | £998,228 | £1,061,325 | £779,998 | £2,501,664 | £2,532,996 | £1,382,191 |
| Shareholder Funds | £998,228 | £1,061,325 | £779,998 | £2,501,664 | £2,532,996 | £1,382,191 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Statement of capital following an allotment of shares | |||
| 17 June 2026 | Statement of capital following an allotment of shares | |||
| 24 February 2026 | Confirmation statement with updates | 20 February 2026 | ||
| 30 October 2025 | Unaudited abridged accounts | 31 January 2025 | ||
| 12 June 2025 | Second filing of a statement of capital following an allotment of shares |
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