Shrublands Enterprises Limited

Active06338911 Private limited company
Incorporated
9 August 2007 (19 years)
Industry
Support activities for animal production (other than farm animal boarding and care) n.e.c. (01629)
Owned by
Stefano Roma
Accounts type
Total exemption full
Region
South East
Address
C/o Goringe Accountants Ltd
Waterside
1650 Arlington Business Park
Theale
Reading
RG7 4SA

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 September 2025
Italian
Born March 1996 (30)
Director · Appointed 19 December 2013
British
Born October 1958 (68)
Officer history (5 former)
2 September 2025
Appointed Roma, Filippo as Director
7 July 2015
Resigned Ensors Trustee Company Limited as Corporate Secretary
24 December 2013
Resigned Gambini, Simona as Director
19 December 2013
Appointed Rahimian, Keyvan as Director
22 October 2010
Resigned Marzotto, Vittorio as Director
28 July 2009
Resigned Roma, Stefano as Director
27 July 2009
Appointed Gambini, Simona as Director
29 October 2007
Appointed Ensors Trustee Company Limited as Corporate Secretary
29 October 2007
Resigned Buzzacott Secretaries Limited as Corporate Secretary
9 August 2007
Appointed Buzzacott Secretaries Limited as Corporate Secretary
9 August 2007
Appointed Roma, Stefano as Director
9 August 2007
Appointed Marzotto, Vittorio as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born August 1963 (63)
Former controllers (14)
1 September 2025
Ceased Andrea La Magra — Right to appoint and remove directors (as a trust)
1 September 2025
Ceased Claire Judith Cooke — Right to appoint and remove directors (as a trust)
1 September 2025
Ceased Claudia Shan — Right to appoint and remove directors (as a trust)
1 September 2025
Ceased Keyvan Rahimian — Right to appoint and remove directors (as a trust)
31 August 2022
Ceased Patrick Mccarrick — Has significant influence or control (as a trust)
31 August 2022
Ceased Ronald Spencer — Has significant influence or control (as a trust)
31 August 2022
Ceased Victoria Prentice — Has significant influence or control (as a trust)
31 August 2022
Ceased Mark Veale — Has significant influence or control (as a trust)
22 November 2021
Ceased Stephen Paul Corran — Right to appoint and remove directors (as a trust)
24 September 2021
Ceased Brett Sinclair Armitage — Right to appoint and remove directors (as a trust)
14 May 2021
Ceased Matthias Dieter Bolliger — Right to appoint and remove directors (as a trust)
27 September 2019
Ceased Matthias Dieter Bolliger — Right to appoint and remove directors (as a trust)
21 August 2019
Ceased Georgios Sergidis — Right to appoint and remove directors (as a trust)
31 December 2017
Ceased Geoffrey Alan William Hunt — Right to appoint and remove directors (as a trust)

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£57,432
Cash
£1,367
Debt Ratio
98%

Trend

Net Assets
£0 £50k £100k 2023 2024 2025 £81,646 £14,377 £57,432
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,290,058£1,291,473£3,082,351£3,084,866£2,052,196£2,053,882£267,139
Current Assets£2,018,023£1,956,424£870,981£802,375£673,541£662,627£266,253
Debtors£2,016,656£1,951,556£850,556£714,556£517,556£238,256£92,556
Cash£1,367£4,868£20,425£87,819£155,985£424,371£173,697
Creditors (< 1 year)£3,801,685£2,680,569£2,678,816£479,710
Net Current Assets(£1,232,626)(£1,277,096)(£3,000,705)(£2,999,310)(£2,007,028)(£2,016,189)(£213,457)
Net Assets£57,432£14,377£81,646
Shareholder Funds£85,556£45,168£37,693£53,682

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates2 October 2026
29 May 2026Total exemption full accounts31 August 2025
9 October 2025Change of details for a person with significant control
2 October 2025Confirmation statement with updates2 October 2025
5 September 2025Appointment of a director
Show all recent filings

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