Shifterz-Towcester Ltd.

Active03920950 Private limited company
Incorporated
7 February 2000 (26 years)
Previously known as
Jemlar Limited (until 27 July 2022)
Industry
Other amusement and recreation activities n.e.c. (93290)
Directors
Elizabeth Lesley Moles-Rogers
Owned by
Elizabeth Lesley Moles-Rogers
Accounts type
Micro entity
Region
East Midlands
Address
44 Norton Crescent
Towcester
NN12 6DN

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Moles-Rogers, Elizabeth Lesley
Director · Appointed 8 June 2026
British
Born January 1973 (53)
Officer history (10 former)
25 July 2026
Resigned Rogers, Andrew John as Director
8 June 2026
Appointed Moles-Rogers, Elizabeth Lesley as Director
26 July 2022
Resigned Moles-Rogers, Elizabeth Lesley as Director
26 July 2022
Resigned Aldbury Secretaries Limited as Corporate Nominee Secretary
1 September 2015
Appointed Moles-Rogers, Elizabeth Lesley as Director
27 July 2005
Appointed Rogers, Andrew John as Director
27 July 2005
Resigned Moles Rogers, Elizabeth Lesley as Director
8 February 2005
Resigned Set4success Limited as Corporate Secretary
1 February 2005
Appointed Aldbury Secretaries Limited as Corporate Nominee Secretary
22 July 2003
Resigned Ledgers Secretaries Limited as Corporate Nominee Secretary
22 July 2003
Appointed Set4success Limited as Corporate Secretary
26 April 2002
Resigned Rogers, Andrew John as Director
21 December 2001
Appointed Ledgers Secretaries Limited as Corporate Nominee Secretary
21 December 2001
Resigned Moles Rogers, Elizabeth Lesley as Secretary
7 February 2000
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
7 February 2000
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
7 February 2000
Appointed Wildman & Battell Limited as Corporate Nominee Director
7 February 2000
Resigned Wildman & Battell Limited as Corporate Nominee Director
7 February 2000
Appointed Moles Rogers, Elizabeth Lesley as Secretary
7 February 2000
Appointed Rogers, Andrew John as Director
7 February 2000
Appointed Moles Rogers, Elizabeth Lesley as Director

Ownership 1 active

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

Elizabeth Lesley Moles-Rogers
Individual · Notified 25 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1973 (53)
Former controllers (2)
25 July 2026
Ceased Andrew John Rogers — Owns 25–50% of shares
25 July 2022
Ceased Elizabeth Lesley Moles-Rogers — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Employees
1
Current Ratio
1.3x

Trend

Shareholder Funds
(£40k) (£20k) £0 £20k 2021 2022 2023 2024 2025 (£8,832) (£29,231) £5,693 £414 £3,833
Balance sheet detail
202520242023202220212020
Fixed Assets£0£1,800£3,600£0£4,502£16,437
Current Assets£17,416£14,120£26,835£0£6,417£13,655
Debtors£180£4,344£0£6,414£11,348
Cash£13,940£22,491£0£3£2,307
Creditors (< 1 year)£13,583£15,506£24,742£29,231£19,751
Net Current Assets(£1,386)£2,093(£29,231)(£13,334)£3,456
Net Assets£414£5,693(£29,231)(£8,832)£19,893
Shareholder Funds£3,833£414£5,693(£29,231)(£8,832)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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