Shanard Ltd

Active06905317 Private limited company
Incorporated
14 May 2009 (17 years)
Previously known as
The Newsbox (Newmarket) Limited (until 8 June 2010)
Fast Time Foods Ltd (until 18 November 2009)
This list may be incomplete. See all names on Companies House
Industry
Silviculture and other forestry activities (02100)
Sawmilling and planing of wood (16100)
Manufacture of other builders' carpentry and joinery (16230)
Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16290)
Directors
Caroline Wendy Ward
Owned by
Caroline Wendy Ward
Accounts type
Total exemption full
Region
East of England
Address
Rockery Farm Broadway
Bourn
Cambridge
CB23 2TA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Ward, Caroline Wendy
Director · Appointed 1 May 2010
British
Born June 1955 (71)
Officer history (5 former)
31 January 2017
Resigned Wilson, William Brian as Secretary
2 June 2010
Resigned Williams, Julian Robert as Director
1 May 2010
Appointed Ward, Caroline Wendy as Director
31 October 2009
Resigned Byford, Bryan as Director
31 October 2009
Resigned Devlin, Sean as Director
31 October 2009
Resigned Kirwan, Larry as Director
26 October 2009
Appointed Williams, Julian Robert as Director
14 May 2009
Appointed Byford, Bryan as Director
14 May 2009
Appointed Devlin, Sean as Director
14 May 2009
Appointed Kirwan, Larry as Director
14 May 2009
Appointed Wilson, William Brian as Secretary

Ownership 1 active

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

Caroline Wendy Ward
Individual · Notified 14 January 2017
Owns 75–100% of shares
British
Born June 1955 (71)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£83,707
Cash
£27,782
Employees
5
Debt Ratio
87%
Current Ratio
4.3x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2024 2025 £98,757 £39,859 £42,339 £66,023 £77,291 £83,707
Balance sheet detail
2025202420232022202120202019
Fixed Assets£305,714£346,680£365,312£407,140£259,425£196,227
Current Assets£344,161£340,663£336,794£394,366£512,571£508,190
Debtors£253,879£272,163£268,832£315,173£314,958£314,849
Cash£27,782£6,000£5,462£16,693£44,584£11,312
Creditors (< 1 year)£79,142£116,351£127,502£210,480£138,875£211,462£203,395
Creditors (> 1 year)£487,026£493,701£441,094£375,737£566,685£471,764£369,964
Net Current Assets£265,019£224,312£126,314£255,491£301,109£304,795
Net Assets£83,707£77,291£66,023£42,339£39,859£98,757
Shareholder Funds£83,707£77,291£66,023£42,339£39,859£98,757

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Confirmation statement with no updates15 April 2026
27 March 2026Total exemption full accounts30 June 2025
19 May 2025Confirmation statement with no updates15 April 2025
17 March 2025Total exemption full accounts30 June 2024
17 May 2024Confirmation statement with no updates15 April 2024
Show all recent filings

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