Shadyburn Ltd

Active03950845 Private limited company
Incorporated
17 March 2000 (26 years)
Industry
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)
Accounts type
Micro entity
Region
Greater London
Address
Second Floor
Kirkland House
11-15 Peterborough Road
Harrow
HA1 2AX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (6 former)
16 March 2009
Resigned Resnick, Charles Alexander as Secretary
16 March 2009
Resigned Simmons, Philip Louis as Secretary
27 September 2005
Appointed Resnick, Charles Alexander as Secretary
6 April 2004
Appointed Berger, Geoffrey David as Secretary
6 April 2004
Appointed Simmons, Philip Louis as Director
6 April 2004
Appointed Simmons, Philip Louis as Secretary
6 April 2004
Appointed Berger, Geoffrey David as Director
6 April 2004
Resigned Mansell, Deborah as Secretary
6 April 2004
Resigned Mansell, Richard Harvey as Director
10 May 2000
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
10 May 2000
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
30 April 2000
Appointed Mansell, Deborah as Secretary
30 April 2000
Appointed Mansell, Richard Harvey as Director
17 March 2000
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
17 March 2000
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

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
Private Limited Company
Reg. no. 02464922

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Library Properties Limited Owns 75–100% of shares
Eltee Equipments Limited Owns 75–100% of shares
Multicount Limited Owns 75–100% of shares
Shadyburn Ltd This company Owns 75–100% of shares
Shiregate (Arcadian) Limited Owns 75–100% of shares
Summit Advances Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Employees
3

Trend

Shareholder Funds
(£200k) (£150k) (£100k) (£50k) £0 2020 2021 2022 2024 2025 (£151,432) (£151,432) (£151,432) (£151,432) (£151,432)
Balance sheet detail
202520242023202220212020
Current Assets£0
Creditors (< 1 year)£151,432£151,432£151,432£151,432£151,432£151,432
Net Current Assets(£151,432)(£151,432)(£151,432)(£151,432)(£151,432)
Shareholder Funds(£151,432)(£151,432)(£151,432)(£151,432)(£151,432)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 May 2026Confirmation statement with updates17 March 2026
8 December 2025Micro company accounts31 March 2025
7 October 2025Director's details changed
6 October 2025Change of details for a person with significant control
6 October 2025Director's details changed
Show all recent filings

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