Short Bros (Developments) Limited

Active03726986 Private limited company
Incorporated
4 March 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Wales
Address
Churchgate House 3 Church Road
Whitchurch
Cardiff
CF14 2DX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Hewett, David Jack
Secretary · Appointed 20 October 2021
Director · Appointed 20 October 2021
British
Born November 1983
Director · Appointed 14 March 2002
British
Born October 1972 (54)
Officer history (10 former)
20 October 2021
Appointed Hewett, David Jack as Director
20 October 2021
Appointed Hewett, David Jack as Secretary
14 October 2021
Resigned May, Geoffrey Charles as Director
14 October 2021
Resigned May, Geoffrey Charles as Secretary
9 September 2015
Appointed May, Geoffrey Charles as Director
31 August 2012
Resigned Short, James Gabriel as Director
1 May 2009
Resigned Short, Ieuan Gale as Director
19 December 2008
Resigned Short, Nigel Vernon as Director
14 March 2002
Resigned Short, Stephen Vernon as Director
14 March 2002
Appointed Short, Stephen Vernon as Director
14 March 2002
Resigned Short, Stephen Vernon as Secretary
1 March 2002
Appointed May, Geoffrey Charles as Secretary
26 February 2001
Resigned Best, Lloyd Stephen as Secretary
26 February 2001
Appointed Short, Stephen Vernon as Secretary
5 March 1999
Appointed Short, Nigel Vernon as Director
5 March 1999
Appointed Short, Stephen Vernon as Director
5 March 1999
Appointed Short, Ieuan Gale as Director
5 March 1999
Appointed Best, Lloyd Stephen as Secretary
5 March 1999
Appointed Short, James Gabriel as Director
5 March 1999
Resigned L.C.I. Secretaries Limited as Corporate Nominee Secretary
5 March 1999
Resigned L.C.I. Directors Limited as Corporate Nominee Director
4 March 1999
Appointed L.C.I. Secretaries Limited as Corporate Nominee Secretary
4 March 1999
Appointed L.C.I. Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 28 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15400596
Former controllers (1)
28 March 2024
Ceased Stephen Vernon Short — Owns 75–100% of shares

Financials

Net Assets
£8,831,564
Cash
£602,919
Employees
2
Debt Ratio
22%
Current Ratio
3.3x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2022 2024 2024 £6,715,825 £6,847,167 £7,161,055 £8,934,209 £8,935,844 £8,831,564
Balance sheet detail
202420242022202220212020
Fixed Assets£3,602,573£3,611,606£11,621,376£8,797,111£8,787,111£8,320,462
Current Assets£7,663,534£8,096,312£699,464£1,544,839£1,468,431£1,752,269
Debtors£7,060,615£6,946,983£444,248£286,576£330,734£189,701
Cash£602,919£1,149,329£255,216£1,258,263£1,137,697£1,562,568
Creditors (< 1 year)£2,297,365£2,626,484£2,998,512£546,896£480,170£428,701
Creditors (> 1 year)£2,633,999£2,928,205£2,928,205
Net Current Assets£5,366,169£5,469,828(£2,299,048)£997,943£988,261£1,323,568
Net Assets£8,831,564£8,935,844£8,934,209£7,161,055£6,847,167£6,715,825
Shareholder Funds£8,831,564£8,935,844£8,934,209£7,161,055£6,847,167£6,715,825

Turnover£1,041,274
Cost of Sales£106,157
Gross Profit£935,117
Admin Expenses£718,574
Operating Profit£216,543
Profit Before Tax(£185,740)
Tax(£187,375)
Profit for Period£1,635

Filings

Filing history not loaded yet. See it on Companies House

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