Filing status
- Accounts due
- 30 April 2028
- Last accounts
- 31 July 2026
- Conf. stmt due
- 4 July 2027
- Last conf. stmt
- 20 June 2026
Shingleton & Co. Limited
- Incorporated
- 20 June 1997 (29 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Wey Court WestUnion RoadFarnhamSurreyGU9 7PT
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 27 February 2004
British
Director · Appointed 27 February 2004
British
Born December 1967 (58)
Director · Appointed 27 February 2004
British
Born June 1973 (53)
Officer history (9 former)
23 June 2025
16 December 2021
30 March 2007
27 February 2004
27 February 2004
27 February 2004
27 February 2004
27 February 2004
27 February 2004
27 February 2004
27 February 2004
27 February 2004
21 August 1997
21 August 1997
21 August 1997
21 August 1997
21 August 1997
21 August 1997
20 June 1997
20 June 1997
20 June 1997
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
Private Limited Company
Reg. no. 05006399
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Shingleton & Co. Limited This company Owns 75–100% of shares
Leader Specialist Components Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 July 2026, are filed but not read yet. See them on Companies House
- Net Assets
- (£4,027)
- Profit Before Tax
- £395,000
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £1,000 | £1,000 | £1,000 |
| Current Assets | £24,973 | |||||
| Creditors (< 1 year) | £30,000 | £30,000 | £30,000 | £30,000 | £30,000 | £30,000 |
| Net Current Assets | (£5,027) | (£5,027) | (£5,027) | (£5,027) | (£5,027) | (£5,027) |
| Net Assets | (£4,027) | (£4,027) | (£4,027) | (£4,027) | (£4,027) | (£4,027) |
| Shareholder Funds | (£4,027) | (£4,027) | (£4,027) | (£4,027) | (£4,027) | (£4,027) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Termination of appointment of a director | |||
| 8 July 2026 | Confirmation statement with updates | 20 June 2026 | ||
| 9 October 2025 | Total exemption full accounts | 31 July 2025 | ||
| 26 June 2025 | Confirmation statement with updates | 20 June 2025 | ||
| 12 August 2024 | Total exemption full accounts | 31 July 2024 |
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