Shopworks Ltd

Active03446316 Private limited company
Incorporated
8 October 1997 (29 years)
Industry
Architectural activities (71111)
Owned by
Richard Craig Phillipson
Accounts type
Total exemption full
Address
Unit S3-S3a
64-66 Akeman Street
Tring
HP23 6AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Burgess, Vivien Elizabeth
Secretary · Appointed 20 March 2001
British
Director · Appointed 1 November 1998
British
Born September 1967 (59)
Officer history (11 former)
3 April 2017
Resigned Silva Barbosa, Joao Carlos Vaz Palma as Director
1 November 2009
Appointed Silva Barbosa, Joao Carlos Vaz Palma as Director
17 March 2006
Resigned Chandler, Philip George as Director
14 February 2005
Resigned Broughton, David William as Director
1 April 2004
Appointed Broughton, David William as Director
10 September 2003
Resigned Arrowsmith, Neil Harvey as Director
10 September 2003
Resigned Angley, Robert Anthony as Director
10 September 2003
Resigned Angley, Robert Anthony as Secretary
1 March 2003
Appointed Chandler, Philip George as Director
20 March 2001
Resigned Phillipson, Richard Craig as Secretary
20 March 2001
Appointed Burgess, Vivien Elizabeth as Secretary
1 July 1999
Resigned Arrowsmith, Lisa Susan as Director
1 January 1999
Resigned Arthur, Susan Jane as Director
1 November 1998
Appointed Phillipson, Richard Craig as Secretary
1 November 1998
Appointed Phillipson, Richard Craig as Director
5 May 1998
Appointed Arrowsmith, Lisa Susan as Director
5 May 1998
Appointed Arthur, Susan Jane as Director
9 October 1997
Appointed Angley, Robert Anthony as Director
9 October 1997
Appointed Angley, Robert Anthony as Secretary
9 October 1997
Appointed Arrowsmith, Neil Harvey as Director
8 October 1997
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
8 October 1997
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
8 October 1997
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
8 October 1997
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1967 (59)
Former controllers (1)
25 August 2021
Ceased Sofie Cole — Owns 25–50% of shares

Financials

Net Assets
£98,994
Cash
£2,061
Employees
9
Debt Ratio
90%
Current Ratio
1.1x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 £272,498 £254,182 £231,940 £119,240 £98,994
Balance sheet detail
202420232022202120202019
Fixed Assets£2,479£3,602£4,727£26,947£31,451£32,199
Current Assets£1,036,102£695,993£882,768£1,002,219£982,339£891,344
Debtors£1,034,041£499,955£836,533£598,737£720,152£890,761
Cash£2,061£196,038£46,235£403,482£262,187£583
Creditors (< 1 year)£934,907£565,536£629,858£740,065£691,292£733,994
Creditors (> 1 year)£4,680£14,819£24,949£34,919£50,000
Net Current Assets£101,195£130,457£252,910£262,154£291,047£157,350
Net Assets£98,994£119,240£231,940£254,182£272,498
Shareholder Funds£98,994£119,240£231,940£254,182£272,498£189,549

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates8 October 2026
14 September 2026Total exemption full accounts31 December 2025
20 October 2025Confirmation statement with no updates8 October 2025
24 June 2025Total exemption full accounts31 December 2024
18 October 2024Confirmation statement with no updates8 October 2024
Show all recent filings

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