Shoal Properties Limited

Active05491365 Private limited company
Incorporated
27 June 2005 (21 years)
Previously known as
Pip & Lewis Limited (until 19 March 2013)
Oscilla Property Limited (until 26 April 2010)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Deborah Ann Hayward
Nigel Hayward
Owned by
Deborah Ann Hayward
Accounts type
Micro entity
Region
North East
Address
Kinnair
Aston House Redburn Road
Newcastle Upon Tyne
NE5 1NB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Hayward, Deborah Ann
Secretary · Appointed 27 June 2005
British
Hayward, Deborah Ann
Director · Appointed 27 June 2005
British
Born September 1964 (62)
Hayward, Nigel
Director · Appointed 27 June 2005
British
Born December 1960 (65)
Officer history (2 former)
27 June 2005
Appointed Hayward, Deborah Ann as Secretary
27 June 2005
Appointed Hayward, Deborah Ann as Director
27 June 2005
Appointed Hayward, Nigel as Director
27 June 2005
Appointed Key Legal Services (Secretarial) Ltd as Corporate Secretary
27 June 2005
Resigned Key Legal Services (Secretarial) Ltd as Corporate Secretary
27 June 2005
Appointed Key Legal Services (Nominees) Ltd as Corporate Director
27 June 2005
Resigned Key Legal Services (Nominees) Ltd as Corporate Director

Ownership 1 active

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

Deborah Ann Hayward
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born September 1964 (62)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£3,977)
Employees
2

Trend

Net Assets
(£5k) £0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £7,362 £3,159 £2,873 £1,844 (£188) (£1,379) (£3,977)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£119,186£119,186£119,186£119,186£119,186£119,186£119,186
Current Assets£896£896£896
Creditors (< 1 year)£46,381£39,691£38,644£37,429£36,816£35,968£31,216
Creditors (> 1 year)£75,115£80,010£79,932£79,193£79,721£80,283£80,832
Net Current Assets(£46,381)(£39,691)(£38,644)(£37,429)(£35,920)(£35,072)(£30,320)
Net Assets(£3,977)(£1,379)(£188)£1,844£2,873£3,159£7,362
Shareholder Funds(£3,977)(£1,379)(£188)£1,844£2,873£3,159£7,362

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Confirmation statement with no updates27 June 2026
18 December 2025Micro company accounts31 March 2025
22 August 2025Confirmation statement with no updates27 June 2025
10 March 2025Micro company accounts31 March 2024
10 December 2024Previous accounting period shortened
Show all recent filings

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