Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 February 2027
- Last conf. stmt
- 27 January 2026
Shotfield Development Business Partnership Limited
- Incorporated
- 12 January 2009 (17 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 3 Barrington RoadAltrinchamWA14 1GY
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 31 December 2025
British
Born August 1974 (52)
Director · Appointed 31 December 2025
British
Born October 1978 (48)
Director · Appointed 21 May 2024
British
Born July 1989 (37)
Director · Appointed 21 May 2024
British
Born August 1972 (54)
Officer history (20 former)
31 December 2025
31 December 2025
31 December 2025
31 December 2025
21 May 2024
21 May 2024
21 May 2024
21 May 2024
21 May 2024
21 May 2024
21 May 2024
21 May 2024
21 May 2024
7 November 2023
21 August 2023
1 April 2023
10 March 2023
9 March 2023
24 November 2022
24 May 2022
31 March 2022
9 August 2021
18 June 2021
26 March 2021
26 March 2021
26 March 2021
26 March 2021
26 March 2021
26 March 2021
Resigned Lewis, Bernard Patrick, Dr as Director
26 March 2021
Resigned Ahmed, Muhammad Mansoor, Dr as Director
26 March 2021
Resigned Lings, Heather Ruth, Dr as Director
26 March 2021
Resigned Wilson, Ian Martin, Dr as Director
26 March 2021
26 October 2009
19 May 2009
Appointed Wilson, Ian Martin, Dr as Director
19 May 2009
Appointed Ahmed, Muhammad Mansoor, Dr as Director
12 January 2009
12 January 2009
Appointed Waterlow Secretaries Limited as Corporate Secretary
12 January 2009
Resigned Waterlow Secretaries Limited as Corporate Secretary
12 January 2009
12 January 2009
12 January 2009
12 January 2009
Appointed Lings, Heather Ruth, Dr as Director
12 January 2009
Appointed Lewis, Bernard Patrick, Dr as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15593017
Former controllers (3)
21 May 2024
Ceased Assura Financing PLC — Owns 75–100% of shares
15 November 2021
Ceased Assura Investments Limited — Owns 75–100% of shares
22 March 2021
Ceased Muhammad Mansoor Ahmed — Owns 25–50% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£1,352,381)
- up £255,963 (16%)
- Cash
- £698,035
- up £215,330 (45%)
- Employees
- 1
- no change
- 2020: 1 in the 2021 accounts
- Debt Ratio
- 113%
- Current Ratio
- 0.4x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £9,621,838 | £10,508,948 |
| Current Assets | £699,808 | £485,013 |
| Debtors | £1,773 | |
| Cash | £698,035 | |
| Creditors (< 1 year) | £1,564,509 | £2,443,043 |
| Creditors (> 1 year) | £10,109,518 | £10,159,262 |
| Net Current Assets | (£864,701) | (£1,958,030) |
| Net Assets | (£1,352,381) | (£1,608,344) |
| Shareholder Funds | (£1,352,381) | (£1,608,344) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Total exemption full accounts | 31 December 2025 | ||
| 4 June 2026 | Previous accounting period shortened | |||
| 5 February 2026 | Confirmation statement with no updates | 27 January 2026 | ||
| 8 January 2026 | Appointment of a director | |||
| 8 January 2026 | Appointment of a director |
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