Shadow Consultancy Limited

Active04703678 Private limited company
Incorporated
19 March 2003 (23 years)
Previously known as
Shadow Security Consultants Limited (until 12 March 2019)
Industry
Private security activities (80100)
Directors
Sophie Alexandra Harker
Owned by
Jeremy Hills
Accounts type
Micro entity
Region
East Midlands
Address
Bank House
Broad Street
Spalding
PE11 1TB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Harker, Sophie Alexandra
Director · Appointed 28 April 2025
British
Born October 1988 (38)
Director · Appointed 19 March 2003
British
Born May 1960 (66)
Officer history (5 former)
28 April 2025
Appointed Harker, Sophie Alexandra as Director
28 April 2025
Resigned Hills, Kim as Secretary
1 April 2008
Appointed Hills, Kim as Secretary
1 April 2008
Resigned Bray Brooks, Wendy Marian as Secretary
14 April 2004
Appointed Bray Brooks, Wendy Marian as Secretary
13 April 2004
Resigned Griffin, Pamela Ann as Secretary
19 March 2003
Appointed Hills, Jeremy as Director
19 March 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
19 March 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
19 March 2003
Appointed Company Directors Limited as Corporate Nominee Director
19 March 2003
Resigned Company Directors Limited as Corporate Nominee Director
19 March 2003
Appointed Griffin, Pamela Ann as Secretary

Ownership 1 active

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

Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1960 (66)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Employees
1
Current Ratio
2.2x

Trend

Shareholder Funds
(£20k) £0 £20k £40k 2020 2021 2022 2023 2024 2025 (£7,060) (£7,603) (£6,343) £22,594 £8,739 £6,922
Balance sheet detail
202520242023202220212020
Fixed Assets£1,847£2,309£2,886
Current Assets£9,427£10,426£37,182£71
Debtors£71
Cash£55
Creditors (< 1 year)£4,352£3,996£17,474£6,398£7,603£7,131
Net Current Assets£5,075£6,430£19,708
Net Assets(£6,343)(£7,603)(£7,060)
Shareholder Funds£6,922£8,739£22,594(£6,343)(£7,603)(£7,060)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Confirmation statement with no updates19 March 2026
6 May 2026Replacement filing for the appointment of a director
30 December 2025Micro company accounts31 March 2025
25 September 2025Termination of appointment of a secretary
25 September 2025Appointment of a director
Show all recent filings

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