Shenfield Properties Limited

Active05114462 Private limited company
Incorporated
28 April 2004 (22 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Hayley Richardson
Simon Paul Richardson
Owned by
Hayley Richardson
Simon Paul Richardson
Accounts type
Total exemption full
Region
East of England
Address
Hunts Farm Old Church Lane
Mountnessing
Brentwood
CM13 1UR

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Richardson, Hayley
Secretary · Appointed 8 July 2005
British
Richardson, Hayley
Director · Appointed 28 April 2004
British
Born April 1967 (59)
Richardson, Simon Paul
Director · Appointed 28 April 2004
British
Born June 1966 (60)
Officer history (4 former)
8 July 2005
Appointed Richardson, Hayley as Secretary
8 July 2005
Resigned Carver, Jacqueline as Secretary
8 July 2005
Resigned Carver, Jacqueline as Director
28 April 2004
Appointed Richardson, Hayley as Director
28 April 2004
Appointed Richardson, Simon Paul as Director
28 April 2004
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
28 April 2004
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
28 April 2004
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
28 April 2004
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
28 April 2004
Appointed Carver, Jacqueline as Secretary
28 April 2004
Appointed Carver, Jacqueline as Director

Ownership 2 active

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

Hayley Richardson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1967 (59)
Simon Paul Richardson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1966 (60)

Financials

Net Assets
£275
Cash
£726
Employees
1
Debt Ratio
100%
Current Ratio
0.7x

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 £266 £215 £339 £114 £9,548 £275
Balance sheet detail
202420232022202120202019
Fixed Assets£49,412£65,962£56,375£49,282£56,096£23,337
Current Assets£62,494£74,727£107,973£116,424£120,343£108,912
Debtors£42,768£49,515£77,272£73,286£53,880£71,912
Cash£726£712£701£6,138£28,963
Creditors (< 1 year)£93,147£94,325£108,015£106,279£99,156£122,694
Creditors (> 1 year)£8,984£24,316£45,519£50,088£66,668£5,089
Net Current Assets(£30,653)(£19,598)(£42)£10,145£21,187(£13,782)
Net Assets£275£9,548£114£339£215£266
Shareholder Funds£114£339£215£266

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 August 2026Total exemption full accounts30 November 2025
27 July 2026Confirmation statement with no updates28 April 2026
25 November 2025Registered office address changed
24 November 2025Total exemption full accounts30 November 2024
6 May 2025Confirmation statement with no updates28 April 2025
Show all recent filings

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