Shadow Holdings Limited

Active04315386 Private limited company
Incorporated
1 November 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Gethyn Mills
Accounts type
Total exemption full
Region
Wales
Address
Dragon Studios New Road
Pencoed
Bridgend
CF35 5NQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Charges

Total
27
Outstanding
5
Part satisfied
0
Satisfied
22

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2001
Welsh
Born May 1974 (52)
Officer history (3 former)
1 November 2012
Resigned Mills, Susan as Secretary
1 November 2001
Appointed Mills, Gethyn as Director
1 November 2001
Appointed Stl Secretaries Ltd. as Corporate Nominee Secretary
1 November 2001
Resigned Stl Secretaries Ltd. as Corporate Nominee Secretary
1 November 2001
Appointed Stl Directors Ltd. as Corporate Nominee Director
1 November 2001
Resigned Stl Directors Ltd. as Corporate Nominee Director
1 November 2001
Appointed Mills, Susan as Secretary

Ownership 1 active

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

Individual · Notified 30 June 2016
Owns 75–100% of shares
Welsh
Born May 1974 (52)

Holdings 5

Companies where Shadow Holdings Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active

Financials

Net Assets
£12,007,186
Cash
£420
Employees
1
Debt Ratio
55%
Current Ratio
18.6x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2020 2021 2022 2024 £1,790,245 £1,816,556 £1,490,007 £12,007,186
Balance sheet detail
2024202220212020
Fixed Assets£23,419,560£7,921,984£6,970,039£6,960,505
Current Assets£3,454,905£5,425,233£22,098£47,031
Debtors£3,454,485£5,328,673£21,996
Cash£420£96,560£102
Creditors (< 1 year)£185,563£408,834£60,233£52,447
Creditors (> 1 year)£12,549,764£11,448,376£5,115,348£5,164,844
Net Current Assets£3,269,342£5,016,399(£38,135)(£5,416)
Net Assets£12,007,186£1,490,007£1,816,556£1,790,245
Shareholder Funds£12,007,186£1,490,007£1,816,556£1,790,245

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 February 2026Registration of a charge
25 November 2025Confirmation statement with no updates25 November 2025
30 September 2025Total exemption full accounts31 December 2024
20 January 2025Satisfaction of a charge in full
20 January 2025Satisfaction of a charge in full
Show all recent filings

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