Shoulton Investments Ltd

Active06270781 Private limited company
Incorporated
6 June 2007 (19 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Peter Burgoyne
Accounts type
Unaudited abridged
Region
West Midlands
Address
Thorneloe House
25 Barbourne Road
Worcester
WR1 1RU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Burgoyne, Peter
Director · Appointed 29 April 2019
British
Born April 1959 (67)
Officer history (4 former)
29 April 2019
Appointed Burgoyne, Peter as Director
29 April 2019
Resigned Burgoyne Property Investments Ltd as Corporate Director
9 April 2019
Resigned Misters, Derek Alfred as Director
10 September 2008
Appointed Misters, Derek Alfred as Director
13 August 2008
Resigned Tainton, Johnathan David Charles as Secretary
13 August 2008
Resigned Tainton, Johnathan David Charles as Director
6 June 2007
Appointed Tainton, Johnathan David Charles as Secretary
6 June 2007
Appointed Tainton, Johnathan David Charles as Director
6 June 2007
Appointed Burgoyne Property Investments Ltd as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 05203993
Former controllers (1)
25 September 2017
Ceased Perdiswell Millennium Park Ltd — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Burgoyne Property Consultancy Limited Owns 75–100% of shares
Burgoyne Property Development Limited Owns 75–100% of shares
Burgoyne Property Investments Limited Owns 75–100% of shares (as a firm)
Danesbury House Limited Owns 75–100% of shares
Danesbury Limited Owns 75–100% of shares
Shoulton Investments Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£139,820
Cash
£2,853
Debt Ratio
88%
Current Ratio
0.0x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2024 2025 £163,206 £172,494 £204,094 £211,120 £139,820
Balance sheet detail
202520242023202220212020
Fixed Assets£1,164,551£1,169,405£1,152,186£1,076,613£1,031,600
Current Assets£7,075£61,313£7,860£29,910£42,156
Debtors£4,222£58,825£3,595£24,397£39,934
Cash£2,853£2,488£4,265£5,513£2,222
Creditors (< 1 year)£237,074£279,516£283,195£214,030£192,497£188,010
Creditors (> 1 year)£749,232£694,582£702,798£712,122£722,382£698,390
Net Current Assets(£229,999)(£218,203)(£206,170)(£162,587)(£145,854)
Net Assets£139,820£211,120£204,094£172,494£163,206
Shareholder Funds£139,820£211,120£204,094£172,494£163,206

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 February 2026Confirmation statement with no updates13 February 2026
10 December 2025Unaudited abridged accounts31 March 2025
13 February 2025Confirmation statement with no updates13 February 2025
10 December 2024Unaudited abridged accounts31 March 2024
24 July 2024Registration of a charge
Show all recent filings

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