Shibden Estate Company Limited

Active04201309 Private limited company
Incorporated
18 April 2001 (25 years)
Industry
Non-trading company (74990)
Directors
Robyn Lauren Savry
Accounts type
Small
Region
Yorkshire
Address
Swalesmoor Farm
Swales Moor Road
Halifax
HX3 6UF

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Charges

Total
14
Outstanding
14
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 January 2019
British
Born October 1976 (50)
Director · Appointed 19 May 2017
British
Born May 1995 (31)
Savry, Robyn Lauren
Director · Appointed 19 May 2017
British
Born February 1992 (34)
Officer history (7 former)
15 January 2019
Appointed Powar, Manjit Singh as Director
19 May 2017
Appointed Savry, Leo Jack as Director
19 May 2017
Appointed Savry, Robyn Lauren as Director
17 May 2017
Resigned Robertshaw, Thomas James as Director
17 May 2017
Resigned Robertshaw, Paul Martin as Secretary
23 December 2016
Appointed Robertshaw, Paul Martin as Secretary
23 December 2016
Resigned Robertshaw, Paul as Secretary
19 September 2014
Resigned Robertshaw, Paul Martin as Secretary
19 September 2014
Appointed Robertshaw, Thomas James as Director
19 September 2014
Appointed Robertshaw, Paul as Secretary
19 September 2014
Resigned Robertshaw, Paul as Director
23 July 2001
Appointed Robertshaw, Paul Martin as Secretary
23 July 2001
Appointed Robertshaw, Paul as Director
23 July 2001
Resigned Graeme, Dorothy May as Nominee Secretary
23 July 2001
Resigned Graeme, Lesley Joyce as Nominee Director
18 April 2001
Appointed Graeme, Dorothy May as Nominee Secretary
18 April 2001
Appointed Graeme, Lesley Joyce as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 17 May 2017
Owns 75–100% of shares
Private Limited Company
Reg. no. 01304686
Former controllers (3)
19 May 2017
Ceased Gabrielle Elspeth Robertshaw — Owns 25–50% of shares
17 May 2017
Ceased Thomas James Robertshaw — Owns 25–50% of shares
17 May 2017
Ceased Paul Martin Robertshaw — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Housebyres Farming Ltd Holds 75–100% of voting rights
Shibden Estate Company Limited This company Owns 75–100% of shares
Swales Leemar Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · small accounts

Net Assets
£305,857
Cash
£12

Trend

Net Assets
£0 £200k £400k 2021 2022 2023 2024 2025 £327,495 £327,495 £305,857 £305,857 £305,857
Balance sheet detail
20252024202320222021
Fixed Assets£456,520£456,520
Cash£12£12£12£12£12
Creditors (< 1 year)£60,515£60,515£60,515£60,515£60,515
Net Current Assets(£60,503)(£60,503)(£60,503)(£60,503)(£60,503)
Net Assets£305,857£305,857£305,857£327,495£327,495
Shareholder Funds£305,857£305,857£305,857£327,495£327,495

Filings 101

DateDescriptionMade Up ToPagesPDF
27 April 2026Confirmation statement with no updates18 April 2026
27 January 2026Accounts for a small company30 April 2025
14 January 2026Director's details changed
2 May 2025Confirmation statement with no updates18 April 2025
31 January 2025Accounts for a small company30 April 2024
Show all 101 filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?