Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 April 2027
- Last conf. stmt
- 21 March 2026
Shredhouse Limited
- Incorporated
- 21 March 2000 (26 years)
- Industry
- Manufacture of other articles of paper and paperboard n.e.c. (17290)
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Puma Park102-106 Scimitar WayCoventryCV3 4GB
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Ashe, Marie-Bernadette Franziska
Secretary · Appointed 1 September 2021
Director · Appointed 1 September 2021
British
Born April 1970 (56)
Director · Appointed 1 September 2021
German
Born April 1969 (57)
Director · Appointed 1 September 2021
British
Born September 1947 (79)
Officer history (5 former)
17 December 2021
Resigned Stephens-Cosford, Josephine Ann as Director
1 September 2021
Appointed Ashe, Marie-Bernadette Franziska as Secretary
1 September 2021
1 September 2021
1 September 2021
1 September 2021
Resigned Stephens-Cosford, Josephine Ann as Secretary
16 March 2018
Resigned Stephens, Philip Henry as Director
21 March 2000
21 March 2000
Appointed Stephens, Philip Henry as Director
21 March 2000
21 March 2000
Appointed Stephens-Cosford, Josephine Ann as Secretary
21 March 2000
21 March 2000
Appointed Stephens-Cosford, Josephine Ann as Director
21 March 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 04680835
Former controllers (2)
1 September 2021
Ceased Josephine Ann Stephens-Cosford — Owns 75–100% of shares
16 March 2018
Ceased Philip Henry Stephens — Owns 25–50% of shares
Group structure 18 companies
Ownership group derived from the Companies House PSC register
Flying Investments Limited Owns 75–100% of shares
Kite Packaging Group Limited Owns 75–100% of shares
Kite Consulting Limited Owns 75–100% of shares
Kite Environmental Solutions Limited Owns 75–100% of shares
Kite Packaging Limited Owns 75–100% of shares
Shredhouse Limited This company Owns 75–100% of shares
Paperpak Limited Owns 75–100% of shares
Kite Packaging Properties (Shredhouse) Limited Owns 75–100% of shares
Kite Packaging Properties (Sittingbourne) Limited Owns 75–100% of shares (as a firm)
Kite Packaging Properties 1 Limited Owns 75–100% of shares
Kite Packaging Properties 2 Limited Owns 75–100% of shares
Kite Packaging Properties 3 Limited Owns 75–100% of shares
Kite Packaging Properties 4 Limited Owns 75–100% of shares
Kite Packaging Properties 5 Limited Owns 75–100% of shares
Kite Packaging Properties 6 Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2021 | 2021 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £259,635 | £280,807 | £203,950 | ||
| Current Assets | £1,223,817 | £1,465,824 | £1,405,881 | £810,776 | ||
| Debtors | £1,223,817 | £1,223,817 | £1,223,817 | £371,197 | £332,735 | £336,375 |
| Cash | £0 | £868,674 | £827,713 | £238,368 | ||
| Creditors (< 1 year) | £0 | £446,755 | £427,528 | £314,645 | ||
| Creditors (> 1 year) | £89,217 | |||||
| Net Current Assets | £1,223,817 | £1,019,069 | £978,353 | £496,131 | ||
| Net Assets | £1,223,817 | £1,223,817 | £1,205,599 | £572,113 | ||
| Shareholder Funds | £1,223,817 | £1,223,817 | £1,223,817 | £1,223,817 | £1,205,599 | £572,113 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 24 March 2026 | Confirmation statement with no updates | 21 March 2026 | ||
| 3 July 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 2 April 2025 | Confirmation statement with no updates | 21 March 2025 | ||
| 29 January 2025 | Director's details changed |
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