Shortgrove Properties Limited

Active04634200 Private limited company
Incorporated
13 January 2003 (23 years)
Industry
Buying and selling of own real estate (68100)
Renting and operating of Housing Association real estate (68201)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
South East
Address
Parkside Basingstoke Road
Spencers Wood
Reading
RG7 1AE

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 June 2015
British
Born November 1984
Director · Appointed 13 January 2003
British
Born March 1950 (76)
Officer history (5 former)
22 June 2015
Appointed Worboys, Oliver Robert as Director
29 August 2011
Resigned Sanders, Robert James as Secretary
7 February 2007
Appointed Sanders, Robert James as Secretary
7 February 2007
Resigned Sanders, Jennifer as Secretary
19 October 2005
Appointed Sanders, Jennifer as Secretary
19 October 2005
Resigned Kilshaw, Karen Jayne as Secretary
13 January 2003
Appointed Worboys, John Robert as Director
13 January 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
13 January 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
13 January 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
13 January 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
13 January 2003
Appointed Kilshaw, Karen Jayne as Secretary

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
Limited Company
Reg. no. 04841556

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Shortgrove Homes Limited Owns 75–100% of shares
Shortgrove Properties Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£288,861
Cash
£21,516
Turnover
£126,103
Profit Before Tax
£46,201
Profit Margin
37%
Return on Equity
16%

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2019 2020 2021 2022 2023 2024 2025 (£815,473) (£707,238) (£613,775) (£524,371) (£440,344) (£335,062) £288,861
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,100,000£2,100,000£2,100,000£2,100,000£2,100,000£2,100,000£900,000
Current Assets£3,158£7,543£3,643£29,520
Cash£21,516£92,881£11,788
Creditors (< 1 year)£2,410,377£2,438,220£2,547,887£2,628,014£2,743,295£390,782£109,053
Creditors (> 1 year)£390,782£1,618,208
Net Current Assets£2,388,861(£2,435,062)(£2,540,344)(£2,624,371)(£2,713,775)(£297,901)(£97,265)
Net Assets£288,861(£335,062)(£440,344)(£524,371)(£613,775)(£707,238)(£815,473)
Shareholder Funds£288,861(£335,062)(£440,344)(£524,371)(£613,775)(£707,238)(£815,473)

Turnover£126,103
Gross Profit£126,103
Admin Expenses£1,968
Operating Profit£124,135
Profit Before Tax£46,201
Profit for Period£46,201£108,235£61,091

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with no updates5 August 2026
31 March 2026Total exemption full accounts31 July 2025
12 August 2025Confirmation statement with no updates5 August 2025
24 April 2025Micro company accounts30 July 2024
13 August 2024Confirmation statement with no updates5 August 2024
Show all recent filings

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