Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 27 July 2027
- Last conf. stmt
- 13 July 2026
Shoby Properties Limited
- Incorporated
- 13 July 2000 (26 years)
- Previously known as
- Motorpoint Properties Limited (until 11 May 2016)Motorpoint Holdings Limited (until 20 September 2007)Willoughby (296) Limited (until 22 January 2001)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Lucy Georgina SheltonSamuel George SheltonSophie Eleanor Shelton
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Northgate House North GateNew BasfordNottinghamNG7 7BQ
Charges
- Total
- 27
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 26
Officers 4 active
Officer details are public data from the Companies House register.
Shelton, Lucy Georgina
Director · Appointed 18 August 2020
British
Born September 1992 (34)
Shelton, Samuel George
Director · Appointed 18 August 2020
British
Born August 1990 (36)
Shelton, Sophie Eleanor
Director · Appointed 18 August 2020
British
Born June 1999 (27)
Director · Appointed 21 November 2000
Also at Spring Rental Limited · more companies
British
Born February 1953 (73)
Officer history (9 former)
18 August 2020
Appointed Shelton, Samuel George as Director
18 August 2020
Appointed Shelton, Sophie Eleanor as Director
18 August 2020
Appointed Shelton, Lucy Georgina as Director
11 May 2016
11 May 2016
Resigned Gilmour, James as Secretary
11 May 2016
23 September 2015
Appointed Gilmour, James as Secretary
23 September 2015
23 September 2015
Resigned Chambers, Paul Carl as Secretary
16 January 2015
16 January 2015
Appointed Chambers, Paul Carl as Secretary
15 April 2014
10 August 2012
5 March 2012
9 January 2001
21 November 2000
21 November 2000
21 November 2000
21 November 2000
21 November 2000
13 July 2000
13 July 2000
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. 09500594
Group structure 11 companies
Ownership group derived from the Companies House PSC register
206 Derby Road Limited Owns 75–100% of shares
Shoby Investments Limited Owns 75–100% of shares
Cumberland (2) Limited Holds 50–75% of voting rights
Beyond Escapes Limited Owns 75–100% of shares
Cumberland (3) Limited Owns 75–100% of shares
Shoby Properties Limited This company Owns 75–100% of shares
George William Price,limited Owns 75–100% of shares
Spring Rental Limited Owns 75–100% of shares
Shoby Priory Agricultural Limited Owns 75–100% of shares
Shoby Residential Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £200
- Cash
- £962
- Employees
- 4
- Debt Ratio
- 81%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £102 | £102 | £43,674,151 | £45,375,133 | £49,843,578 | £50,560,592 | £37,762,732 |
| Current Assets | £962 | £1,166,591 | £16,648,641 | £7,287,120 | £6,658,740 | £4,683,267 | £7,237,651 |
| Debtors | £0 | £16,630,168 | £6,281,203 | £4,071,208 | £2,443,175 | ||
| Cash | £962 | £247 | £18,473 | £263,620 | £377,537 | £612,059 | £4,794,476 |
| Creditors (< 1 year) | £67,872 | £22,615,805 | £28,395,987 | £28,205,027 | £20,484,665 | ||
| Creditors (> 1 year) | £1,496,349 | £3,372,420 | £2,777,450 | ||||
| Net Current Assets | £98 | £1,098,719 | (£12,090,075) | (£15,328,685) | (£21,737,247) | (£23,521,760) | (£13,247,014) |
| Net Assets | £200 | £1,098,821 | £29,736,217 | £27,637,305 | £28,106,331 | £23,666,412 | £21,738,268 |
| Shareholder Funds | £1,098,821 | £29,736,217 | £27,637,305 | £28,106,331 | £23,666,412 | £21,738,268 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Confirmation statement with no updates | 13 July 2026 | ||
| 23 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 21 July 2025 | Confirmation statement with no updates | 13 July 2025 | ||
| 10 July 2025 | Statement of capital | |||
| 10 July 2025 | Resolutions |
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