Old Cannon Holdings Limited

Active05901340 Private limited company
Incorporated
9 August 2006 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Michael St John Shallow
Owned by
Judith Veronica Shallow
Accounts type
Micro entity
Region
East of England
Address
Cockfield Hall
Cockfield
Bury St. Edmunds
IP30 0HU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2025
British
Born July 1990 (36)
Shallow, Michael St John
Director · Appointed 14 October 2025
British
Born September 1954 (72)
Bradwell, Susan Jayne
Secretary · Appointed 1 July 2024
Director · Appointed 9 August 2006
British
Born December 1960 (65)
Officer history (2 former)
14 October 2025
Appointed Shallow, Charles St John as Director
14 October 2025
Appointed Shallow, Michael St John as Director
14 October 2025
Resigned Shallow, Michael St John as Director
1 July 2024
Appointed Bradwell, Susan Jayne as Secretary
30 June 2024
Resigned Shallow, Michael St John as Secretary
9 August 2006
Appointed Shallow, Judith Veronica as Director
9 August 2006
Appointed Shallow, Michael St John as Secretary
9 August 2006
Appointed Shallow, Michael St John as Director

Ownership 1 active

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

Individual · Notified 14 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born December 1960 (65)
Former controllers (1)
14 October 2025
Ceased Michael St John Shallow — Owns 75–100% of shares

Financials

Net Assets
£269,547
Debt Ratio
79%
Current Ratio
1.5x

Trend

Net Assets
£0 £200k £400k 2023 2024 2025 £148,361 £212,413 £269,547
Balance sheet detail
202520242023
Fixed Assets£1,268,865£1,268,865£1,268,865
Current Assets£38,958£33,363£13,616
Creditors (< 1 year)£26,850£30,389£26,694
Creditors (> 1 year)£1,011,426£1,059,426£1,107,426
Net Current Assets£12,108£2,974(£13,078)
Net Assets£269,547£212,413£148,361
Shareholder Funds£269,547£212,413£148,361

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with updates18 August 2026
25 August 2026Micro company accounts31 March 2026
21 August 2026Director's details changed
21 August 2026Director's details changed
21 August 2026Director's details changed
Show all recent filings

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