Shaddick & Co. Limited

Active04424153 Private limited company
Incorporated
25 April 2002 (24 years)
Industry
Dormant Company (99999)
Controlled by
Accounts type
Total exemption full
Region
South East
Address
2 The Links
Herne Bay
CT6 7GQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 March 2021
British
Born May 1965 (61)
Secretary · Appointed 28 June 2005
British
Director · Appointed 8 July 2002
British
Born August 1981 (45)
Officer history (6 former)
10 November 2025
Resigned Gutrige, Geraldine as Director
10 March 2021
Resigned Shaddick, Steven John Allen as Secretary
10 March 2021
Appointed Shaddick, Steven John Allen as Director
28 June 2005
Appointed Shaddick, John Edwin Allen as Secretary
28 June 2005
Resigned Gutrige, Geraldine as Secretary
7 March 2004
Resigned Shaddick, Steven John Allen as Director
24 February 2004
Appointed Gutrige, Geraldine as Secretary
24 February 2004
Appointed Gutrige, Geraldine as Director
8 July 2002
Appointed Shaddick, Steven John Allen as Director
8 July 2002
Appointed Shaddick, Steven John Allen as Secretary
8 July 2002
Appointed Shaddick, Fleur as Director
8 July 2002
Resigned Graeme, Dorothy May as Nominee Secretary
8 July 2002
Resigned Graeme, Lesley Joyce as Nominee Director
25 April 2002
Appointed Graeme, Dorothy May as Nominee Secretary
25 April 2002
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 6 April 2016
Holds 75–100% of voting rights
Limited Company
Reg. no. 01544772

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Employees
3

Trend

Shareholder Funds
£0 £50 £100 2020 2021 2022 2024 2025 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Debtors£100£100£100£100£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Confirmation statement with updates25 April 2026
5 March 2026Termination of appointment of a director
12 February 2026Total exemption full accounts30 June 2025
29 April 2025Confirmation statement with updates25 April 2025
25 March 2025Total exemption full accounts30 June 2024
Show all recent filings

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