Shadow (Holdings) UK Limited

Active04986951 Private limited company
Incorporated
5 December 2003 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Dennis Owen Simpson
Jane Oneill Simpson
Accounts type
Micro entity
Region
East of England
Address
The Old Rectory
Witton
North Walsham
Norfolk
NR28 9TR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 5 December 2003
British
Director · Appointed 5 December 2003
British
Born March 1947 (79)
Director · Appointed 5 December 2003
British
Born September 1959 (67)

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1947 (79)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1959 (67)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£285,153
Employees
2
Debt Ratio
52%
Current Ratio
0.2x

Trend

Net Assets
£0 £200k £400k 2022 2023 2024 2025 £184,930 £221,693 £247,319 £285,153
Balance sheet detail
2025202420232022
Fixed Assets£547,382£542,382£543,537£538,693
Current Assets£50,541£33,903£139,622£87,225
Debtors£294
Cash£86,931
Creditors (< 1 year)£301,383£318,529£450,809£431,251
Creditors (> 1 year)£0£0£0£0
Net Current Assets(£250,842)(£284,626)(£311,187)(£344,026)
Net Assets£285,153£247,319£221,693£184,930
Shareholder Funds£285,153£247,319£221,693£184,930

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 December 2025Confirmation statement with no updates5 December 2025
27 November 2025Micro company accounts31 March 2025
30 January 2025Confirmation statement with no updates5 December 2024
8 November 2024Micro company accounts31 March 2024
27 December 2023Confirmation statement with no updates5 December 2023
Show all recent filings

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