Shiffyton Ltd

Active04914244 Private limited company
Incorporated
29 September 2003 (23 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
North West
Address
1 Allanadale Court
Waterpark Road
Salford
M7 4JN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 March 2004
Australian
Born November 1970
Officer history (3 former)
24 June 2025
Resigned Stone, Benny as Secretary
30 March 2004
Appointed Neuwirth, David as Director
30 March 2004
Appointed Stone, Benny as Secretary
30 March 2004
Resigned Countrywide Company Secretaries Ltd as Corporate Secretary
30 March 2004
Resigned Countrywide Company Directors Ltd as Corporate Director
29 September 2003
Appointed Countrywide Company Secretaries Ltd as Corporate Secretary
29 September 2003
Appointed Countrywide Company Directors Ltd as Corporate Director

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. 04266150

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Ashbeigh Limited Owns 75–100% of shares
Averill Limited Owns 75–100% of shares
Chillingham Limited Owns 75–100% of shares
Cornbury Developments Ltd Owns 75–100% of shares
Finemax Limited Owns 75–100% of shares
Green Lane (Salford) Limited Owns 75–100% of shares
Mapleville Limited Owns 75–100% of shares
Plativale Ltd Owns 75–100% of shares
Rosebriar Ltd Owns 75–100% of shares
Shiffyton Ltd This company Owns 75–100% of shares
Willmore Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Cash£1£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates25 August 2026
1 June 2026Accounts for a dormant company30 September 2025
19 September 2025Confirmation statement with no updates19 September 2025
24 June 2025Termination of appointment of a secretary
5 June 2025Accounts for a dormant company30 September 2024
Show all recent filings

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