M A Shadbolt Building Services Limited

Active05759484 Private limited company
Incorporated
28 March 2006 (20 years)
Industry
Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
Owned by
Mark Allan Shadbolt
Accounts type
Micro entity
Address
70 The Broadway
Chesham
HP5 1EG

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 March 2006
British
Born July 1963 (63)
Officer history (4 former)
21 March 2012
Resigned Shadbolt, Caroline Margaret as Secretary
21 March 2012
Resigned Shadbolt, Caroline Margaret as Director
28 March 2006
Appointed Shadbolt, Mark Allan as Director
28 March 2006
Appointed Theydon Secretaries Limited as Corporate Secretary
28 March 2006
Resigned Theydon Secretaries Limited as Corporate Secretary
28 March 2006
Appointed Theydon Nominees Limited as Corporate Nominee Director
28 March 2006
Resigned Theydon Nominees Limited as Corporate Nominee Director
28 March 2006
Appointed Shadbolt, Caroline Margaret as Secretary
28 March 2006
Appointed Shadbolt, Caroline Margaret as Director

Ownership 1 active

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

Individual · Notified 25 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1963 (63)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
(£65,288)
Employees
2
Debt Ratio
621%
Current Ratio
0.0x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2019 2020 2021 2022 2024 2025 £9,875 £15,484 £11,752 (£20,699) (£58,415) (£65,288)
Balance sheet detail
202520242022202120202019
Fixed Assets£11,541£32,930£20,931£37,722£42,226£37,960
Current Assets£997£796£1£1£9,510£8,190
Creditors (< 1 year)£77,826£92,141£39,782£16,728£19,614£12,242
Creditors (> 1 year)£1,849£9,243£16,638£24,033
Net Current Assets(£76,829)(£91,345)(£39,781)(£16,727)(£10,104)(£4,052)
Net Assets(£65,288)(£58,415)(£20,699)£11,752£15,484£9,875
Shareholder Funds(£65,288)(£58,415)(£20,699)£11,752£15,484£9,875

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Confirmation statement with no updates25 March 2026
24 March 2026Micro company accounts31 October 2025
17 March 2026Registered office address changed
1 July 2025Micro company accounts31 October 2024
24 June 2025Amended micro company accounts31 October 2023
Show all recent filings

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