Filing status
- Accounts due
- 1 January 2027
- Last accounts
- 1 April 2025
- Conf. stmt due
- 20 March 2027
- Last conf. stmt
- 6 March 2026
Shamwickshire House Limited
- Incorporated
- 7 November 2008 (18 years)
- Industry
- Public houses and bars (56302)
- Directors
- Matthew John CleverlyKevin Peter John CannonGary David Ford
- Accounts type
- Micro entity
- Region
- South West
- Address
- Shamwickshire House Ltd Pollyfield CentreAvon RoadBidefordEX39 4BL
Officers 5 active
Officer details are public data from the Companies House register.
Cleverly, Matthew John
Director · Appointed 24 October 2024
British
Born October 1979 (47)
Cannon, Kevin Peter John
Secretary · Appointed 12 March 2023
Cannon, Kevin Peter John
Director · Appointed 12 March 2023
British
Born December 1981 (44)
Ford, Gary David
Director · Appointed 12 March 2023
British
Born September 1962 (64)
Stannard, Elizabeth Mary
Director · Appointed 11 April 2022
British
Born May 1948 (78)
Officer history (25 former)
6 November 2024
Resigned Stringer, Jenny as Director
24 October 2024
Appointed Cleverly, Matthew John as Director
24 July 2023
Resigned Westcott, Kevin as Director
12 March 2023
Resigned Davies, Pauline Lesley as Director
12 March 2023
Appointed Westcott, Kevin as Director
12 March 2023
Appointed Ford, Gary David as Director
12 March 2023
Appointed Stringer, Jenny as Director
12 March 2023
Appointed Cannon, Kevin Peter John as Director
12 March 2023
Resigned Ferguson, Patricia as Director
12 March 2023
Appointed Cannon, Kevin Peter John as Secretary
1 July 2022
Appointed Ferguson, Patricia as Director
11 April 2022
Appointed Stannard, Elizabeth Mary as Director
11 April 2022
Resigned Inch, Joanna Elizabeth as Director
24 February 2019
Appointed Inch, Joanna Elizabeth as Director
10 October 2018
6 January 2015
1 March 2014
Resigned Andrew, Robin as Director
1 April 2013
5 February 2013
Appointed Andrew, Robin as Director
5 February 2013
Appointed Davies, Pauline Lesley as Director
5 February 2013
Resigned Hinderwell, Keith as Director
5 February 2013
Resigned Robb, Stephen Edward as Director
5 February 2013
Resigned Blight, Alan as Director
1 February 2012
Appointed Hinderwell, Keith as Director
1 February 2012
Resigned Masters, David as Director
18 November 2010
Appointed Robb, Stephen Edward as Director
18 November 2010
Appointed Masters, David as Director
18 November 2010
Appointed Blight, Alan as Director
18 November 2010
Resigned Davies, Pauline Lesley as Director
15 February 2010
3 December 2009
Resigned Gray, Lisa Marie as Secretary
3 December 2009
Resigned Dezart, Gaston as Director
3 December 2009
Resigned Friendship, Liza Louise as Director
31 July 2009
Resigned Church, Caroline Brigitte as Director
25 June 2009
Appointed Church, Caroline Brigitte as Director
17 June 2009
Resigned Vanstone, Roger William as Secretary
17 June 2009
Appointed Friendship, Liza Louise as Director
17 June 2009
Appointed Dezart, Gaston as Director
17 June 2009
Resigned Vanstone, Roger William as Director
29 May 2009
Appointed Gray, Lisa Marie as Secretary
16 February 2009
Resigned Spence, Michael John as Director
8 January 2009
Appointed Davies, Pauline Lesley as Director
8 December 2008
Resigned Searle, Mark Simon as Director
17 November 2008
Appointed Vanstone, Roger William as Secretary
17 November 2008
Appointed Vanstone, Roger William as Director
8 November 2008
Resigned Church, Caroline Brigitte as Secretary
8 November 2008
Resigned Church, Caroline Brigitte as Director
7 November 2008
7 November 2008
Appointed Church, Caroline Brigitte as Secretary
7 November 2008
7 November 2008
Appointed Church, Caroline Brigitte as Director
7 November 2008
Appointed Searle, Mark Simon as Director
7 November 2008
Resigned Temple Secretaries Limited as Corporate Secretary
7 November 2008
Appointed Spence, Michael John as Director
7 November 2008
Appointed Temple Secretaries Limited as Corporate 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.
Former controllers (3)
22 June 2023
Ceased Kevin Peter John Cannon — Right to appoint and remove directors (as a trust)
12 March 2023
Ceased Pauline Lesley Davies — Has significant influence or control
1 October 2019
Financials
Balance sheet as at 1 April 2025 · micro entity accounts
- Net Assets
- (£15,284)
- Turnover
- £229,130
- Profit
- (£825)
- Employees
- 5
- Debt Ratio
- 191%
- Current Ratio
- 1.6x
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,274 | £2,730 | £3,412 | £4,265 | £5,331 | £6,664 |
| Current Assets | £14,430 | £34,653 | £13,387 | £10,624 | £16,772 | £7,500 |
| Creditors (< 1 year) | £8,834 | £13,503 | £2,897 | £5,675 | £27,461 | £26,445 |
| Creditors (> 1 year) | £23,154 | £38,338 | £10,793 | £18,874 | £13,081 | £8,567 |
| Net Current Assets | £5,596 | £21,150 | £10,490 | £4,949 | (£10,689) | (£18,945) |
| Net Assets | (£15,284) | (£14,458) | (£14,458) | (£14,860) | (£23,589) | (£24,798) |
| Shareholder Funds | (£15,284) | (£14,458) | (£14,458) | (£14,860) | (£23,589) | (£24,798) |
| Turnover | £229,130 | £202,106 | ||||
| Staff Costs | £55,354 | £45,214 | ||||
| Profit for Period | (£825) | £0 | ||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 May 2026 | Confirmation statement with no updates | 6 March 2026 | ||
| 28 April 2026 | Replacement filing for the appointment of a director | |||
| 16 March 2026 | Director's details changed | |||
| 28 December 2025 | Micro company accounts | 1 April 2025 | ||
| 6 March 2025 | Confirmation statement with no updates | 6 March 2025 |
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