Guy Shattock Associates Limited

Active03791103 Private limited company
Incorporated
17 June 1999 (27 years)
Industry
Other specialised construction activities n.e.c. (43999)
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Peter Mervyn Shattock
Owned by
Anne Margaret Shattock
Peter Mervyn Shattock
Accounts type
Total exemption full
Region
South East
Address
2 Blue Prior Business Park
Redfields Lane Church Crookham
Fleet
GU52 0RJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Shattock, Peter Mervyn
Secretary · Appointed 17 June 1999
British
Shattock, Peter Mervyn
Director · Appointed 17 June 1999
British
Born June 1968 (58)
Officer history (2 former)
9 May 2016
Resigned Guy, Malcolm as Director
17 June 1999
Appointed Shattock, Peter Mervyn as Secretary
17 June 1999
Appointed Shattock, Peter Mervyn as Director
17 June 1999
Appointed Igp Corporate Nominees Ltd as Corporate Nominee Secretary
17 June 1999
Resigned Igp Corporate Nominees Ltd as Corporate Nominee Secretary
17 June 1999
Appointed Guy, Malcolm as Director

Ownership 2 active

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

Anne Margaret Shattock
Individual · Notified 13 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1972 (54)
Peter Mervyn Shattock
Individual · Notified 26 June 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1968 (58)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£655,180
Cash
£198,029
Employees
1
Debt Ratio
3%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £652,539 £605,568 £625,847 £649,129 £643,414 £650,281 £655,180
Balance sheet detail
2025202420232022202120202019
Fixed Assets£460,727£460,727£440,727£440,727£441,073£441,662£443,151
Current Assets£214,490£209,427£233,987£239,554£216,262£193,911£298,411
Debtors£16,461£18,131£4,800£0£18,298
Cash£198,029£191,296£206,855£225,323£200,876£184,809£262,415
Creditors (< 1 year)£15,803£15,954£16,618£15,316£74,447
Net Current Assets£210,223£205,324£218,184£223,600£199,644£178,595£223,964
Net Assets£655,180£650,281£643,414£649,129£625,847£605,568£652,539
Shareholder Funds£643,414£649,129£625,847£605,568£652,539

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with updates15 June 2026
24 March 2026Total exemption full accounts30 June 2025
2 July 2025Confirmation statement with updates15 June 2025
31 March 2025Total exemption full accounts30 June 2024
26 June 2024Confirmation statement with no updates15 June 2024
Show all recent filings

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