Shedfield House Estate Limited

Active05908255 Private limited company
Incorporated
16 August 2006 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Janet Lesley Phillimore
Owned by
Janet Lesley Phillimore
Mark Augustus Phillimore
Accounts type
Micro entity
Region
South East
Address
71 The Hundred
Romsey
SO51 8BZ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Phillimore, Janet Lesley
Director · Appointed 7 August 2013
English
Born November 1955
Director · Appointed 16 August 2006
British
Born April 1956 (70)
Officer history (1 former)
1 November 2013
Resigned Clock Secretarial Limited as Corporate Secretary
7 August 2013
Appointed Phillimore, Janet Lesley as Director
16 August 2006
Appointed Phillimore, Mark Augustus as Director
16 August 2006
Appointed Clock Secretarial Limited as Corporate Secretary

Ownership 2 active

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

Janet Lesley Phillimore
Individual · Notified 13 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born November 1955
Mark Augustus Phillimore
Individual · Notified 16 August 2016
Owns 75–100% of shares
English
Born November 1955

Financials

Net Assets
£932,988
Employees
2
Debt Ratio
3%
Current Ratio
13.8x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £222,394 £268,209 £298,667 £318,092 £996,007 £932,988
Balance sheet detail
202420232022202120202019
Fixed Assets£775,119£753,270£541,127£542,842£544,860£547,235
Current Assets£184,993£381,581£7,780£17,981£15,766£11,977
Creditors (< 1 year)£13,383£125,103£69,973£63,933£51,596£93,356
Creditors (> 1 year)£11,183£11,183£158,284£195,665£238,263£240,676
Net Current Assets£171,610£256,478(£62,193)(£45,952)(£35,830)(£81,379)
Net Assets£932,988£996,007£318,092£298,667£268,209£222,394
Shareholder Funds£932,988£996,007£318,092£298,667£268,209£222,394

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates16 August 2026
1 October 2025Notification of a person with significant control
1 October 2025Confirmation statement with no updates16 August 2025
31 May 2025Micro company accounts31 August 2024
19 September 2024Confirmation statement with no updates16 August 2024
Show all recent filings

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