Filing status
- Accounts due
- 29 December 2026
- Last accounts
- 29 March 2025
- Conf. stmt due
- 8 August 2027
- Last conf. stmt
- 25 July 2026
Showland Investments Limited
- Incorporated
- 10 July 2008 (18 years)
- Previously known as
- Showland (Houston) Limited (until 4 November 2015)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Susannah PhillipsJason Phillips
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Kings Barn 34 Thame RoadWarboroughWallingfordOX10 7DA
Charges
- Total
- 14
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 8
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2023
British
Born September 1965 (61)
Secretary · Appointed 10 July 2008
British
Director · Appointed 10 July 2008
British
Born December 1955 (70)
Director · Appointed 10 July 2008
British
Born August 1940 (86)
Director · Appointed 10 July 2008
Also at HB Commercial Property Investments Limited (proposed for strike-off), Hollen Investments Limited, Hurlands Management Limited · more companies
British
Born February 1943 (83)
Officer history (1 former)
1 July 2023
10 July 2008
10 July 2008
10 July 2008
10 July 2008
10 July 2008
Appointed Incorporate Secretariat Limited as Corporate Secretary
10 July 2008
Resigned Incorporate Secretariat Limited as Corporate Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Susannah Phillips
Individual · Notified 25 July 2026
Owns 25–50% of shares
British
Born April 1974 (52)
Jason Phillips
Individual · Notified 25 July 2026
Owns 25–50% of shares
British
Born October 1971 (55)
Holdings 4
Companies where Showland Investments Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
25 July 2026
25 July 2026
Financials
Balance sheet as at 29 March 2025 · total exemption full accounts
- Net Assets
- £788,843
- Profit
- £299,808
- Employees
- 4
- Debt Ratio
- 48%
- Current Ratio
- 7.5x
- Return on Equity
- 38%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £231,461 | £230,362 | £230,362 | £230,362 | £230,362 | £230,362 |
| Current Assets | £1,293,415 | £1,176,317 | £927,277 | £723,933 | £736,313 | £500,450 |
| Debtors | £1,293,415 | £1,176,317 | £927,277 | £723,933 | £736,313 | £500,450 |
| Creditors (< 1 year) | £171,805 | £98,354 | £46,119 | £21,698 | £35,900 | £127,743 |
| Creditors (> 1 year) | £564,228 | £592,909 | £682,316 | £693,990 | £680,973 | £481,916 |
| Net Current Assets | £1,121,610 | £1,077,963 | £881,158 | £702,235 | £700,413 | £372,707 |
| Net Assets | £788,843 | £715,416 | £429,204 | £238,607 | £249,802 | £121,153 |
| Shareholder Funds | £788,843 | £715,416 | £429,204 | £238,607 | £249,802 | £121,153 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Other filing | |||
| 30 July 2026 | Confirmation statement with updates | 25 July 2026 | ||
| 28 July 2026 | Notification of a person with significant control | |||
| 27 July 2026 | Cessation of a person with significant control | |||
| 27 July 2026 | Cessation of a person with significant control |
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