Shapland Limited

Active05273252 Private limited company
Incorporated
29 October 2004 (22 years)
Industry
Business and domestic software development (62012)
Owned by
Roger Terrell Shapland
Accounts type
Total exemption full
Address
Oak Cottage
Home Farm
Tidworth
SP9 7AQ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2004
British
Born June 1967 (59)
Secretary · Appointed 29 October 2004
British
Officer history (2 former)
1 October 2014
Resigned Shapland, Penelope as Director
29 October 2004
Appointed Shapland, Roger as Director
29 October 2004
Appointed Shapland, Roger as Secretary
29 October 2004
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
29 October 2004
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
29 October 2004
Appointed Shapland, Penelope as Director

Ownership 1 active

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

Roger Terrell Shapland
Individual · Notified 29 October 2016
Owns 75–100% of shares
British
Born June 1967 (59)

Financials

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

Net Assets
£15,541
Cash
£21,230
Employees
1
Debt Ratio
41%

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 2025 £29,922 £11,708 £45,106 £13,766 £5,081 £9,318 £15,541
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5,023£6,697£8,931£3,930£1,042£1,364£1,818
Current Assets£21,230£40,292£12,067£27,081£87,654£38,830£63,158
Debtors£0£33,600£3,885£9,000£58,395£17,968£61,836
Cash£21,230£6,692£8,182£18,081£29,259£20,862£1,322
Net Current Assets£10,518£2,621(£3,850)£9,836£44,064£10,344£28,104
Net Assets£15,541£9,318£5,081£13,766£45,106£11,708£29,922

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates29 October 2026
21 March 2026Total exemption full accounts31 October 2025
2 November 2025Confirmation statement with no updates29 October 2025
29 July 2025Total exemption full accounts31 October 2024
14 November 2024Confirmation statement with no updates29 October 2024
Show all recent filings

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