Shawfields Limited

Active06317895 Private limited company
Incorporated
19 July 2007 (19 years)
Industry
Residents property management (98000)
Directors
Jason Edward Neale
Wayne Judd
Accounts type
Micro entity
Region
South East
Address
7 Shawfields
41 Cranley Road
Guildford
GU1 2JE

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Judd, Wayne
Secretary · Appointed 26 November 2025
Neale, Jason Edward
Director · Appointed 26 November 2025
British
Born January 1971 (55)
Judd, Wayne
Director · Appointed 5 March 2025
British
Born December 1970 (55)
Officer history (10 former)
26 November 2025
Resigned Kenyon, Louise Mary Elizabeth as Secretary
26 November 2025
Appointed Neale, Jason Edward as Director
26 November 2025
Appointed Judd, Wayne as Secretary
26 November 2025
Resigned Kenyon, Louise Mary Elizabeth as Director
5 March 2025
Appointed Judd, Wayne as Director
5 March 2025
Resigned Harrison, Anthony Harvey as Director
20 October 2020
Resigned Cameron, Vivienne as Director
20 October 2020
Appointed Kenyon, Louise Mary Elizabeth as Secretary
20 October 2020
Appointed Harrison, Anthony Harvey as Director
20 October 2020
Resigned Neale, Jason Edward as Director
20 October 2020
Resigned Cameron, Vivienne as Secretary
20 October 2020
Appointed Kenyon, Louise Mary Elizabeth as Director
20 May 2010
Appointed Cameron, Vivienne as Director
20 May 2010
Resigned Hegarty, Ross Paul as Director
21 December 2009
Resigned Darmoo, Suzy as Director
30 May 2009
Appointed Hegarty, Ross Paul as Director
19 July 2007
Appointed Ocs Directors Limited as Corporate Nominee Director
19 July 2007
Appointed Darmoo, Suzy as Director
19 July 2007
Resigned Ocs Directors Limited as Corporate Nominee Director
19 July 2007
Appointed Cameron, Vivienne as Secretary
19 July 2007
Resigned Ocs Corporate Secretaries Limited as Corporate Nominee Secretary
19 July 2007
Appointed Neale, Jason Edward as Director
19 July 2007
Appointed Ocs Corporate Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£14,253
Debt Ratio
24%

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 2025 £7,431 £8,390 £5,835 £10,891 £15,400 £14,253
Balance sheet detail
202520242023202220212020
Fixed Assets£7,000£7,000£7,000£7,000£7,000£7,000
Current Assets£11,688£13,054£8,577£13,414£8,459£8,261
Debtors£50
Cash£8,211
Creditors (< 1 year)£0£0£0£7,579£69
Creditors (> 1 year)£7,000£7,000£7,000£7,000£7,000£7,000
Net Current Assets£14,253£15,400£10,891£5,835£8,390£7,431
Net Assets£14,253£15,400£10,891£5,835£8,390£7,431
Shareholder Funds£14,253£15,400£10,891£5,835£8,390

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Micro company accounts30 June 2026
15 December 2025Confirmation statement with updates15 December 2025
27 November 2025Appointment of a director
27 November 2025Registered office address changed
27 November 2025Termination of appointment of a secretary
Show all recent filings

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