Shipston Business Village Limited

Active05826934 Private limited company
Incorporated
24 May 2006 (20 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Micro entity
Region
West Midlands
Address
1 Cobalt Centre Siskin Parkway East
Middlemarch Business Park
Coventry
CV3 4PE

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Bromwich, Walter Thomas
Secretary · Appointed 20 October 2023
Director · Appointed 20 October 2023
British
Born February 1970 (56)
Officer history (5 former)
1 October 2024
Resigned Gaymond, Anthony Julian as Director
20 October 2023
Appointed Bromwich, Walter Thomas as Secretary
20 October 2023
Appointed Bromwich, Walter Thomas as Director
20 October 2023
Resigned Gaymond, Karen Elizabeth as Secretary
20 October 2023
Resigned Acland, Harry Alexander as Director
24 May 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
24 May 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
24 May 2006
Appointed Company Directors Limited as Corporate Nominee Director
24 May 2006
Resigned Company Directors Limited as Corporate Nominee Director
24 May 2006
Appointed Gaymond, Karen Elizabeth as Secretary
24 May 2006
Appointed Acland, Harry Alexander as Director
24 May 2006
Appointed Gaymond, Anthony Julian as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Uk Limited Company
Reg. no. 04504002

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Cotswold Business Village Limited Owns 75–100% of shares
John Bryant & Sons Limited Owns 75–100% of shares
Shipston Business Village Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Current Ratio
1.0x

Trend

Shareholder Funds
£0 £50 £100 2020 2021 2022 2023 2023 2024 2025 £1 £1 £1 £100 £100 £100 £100
Balance sheet detail
2025202420232023202220212020
Fixed Assets£0
Current Assets£5,419£10,652£100£100
Cash£1£1£1
Creditors (< 1 year)£5,319£10,552£0
Creditors (> 1 year)£0
Net Current Assets£100£100£100£100
Net Assets£100£100£1£1£1
Shareholder Funds£100£100£100£100£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Confirmation statement with no updates24 May 2026
9 April 2026Micro company accounts31 August 2025
27 May 2025Confirmation statement with no updates24 May 2025
2 April 2025Micro company accounts31 August 2024
2 October 2024Termination of appointment of a director
Show all recent filings

Other companies in this industry

By trade and location

New Property Management Companies →New companies in Coventry →New Property Management Companies in Coventry →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in Coventry, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?