Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 21 October 2027
- Last conf. stmt
- 7 October 2026
Shaman Investments Limited
- Incorporated
- 22 October 2009 (17 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Michael Pickles
- Accounts type
- Group
- Region
- Yorkshire
- Address
- Whistler DriveCastlefordWF10 5HX
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Pickles, Marc Anthony
Secretary · Appointed 20 November 2014
Director · Appointed 1 June 2011
British
Born May 1984 (42)
Director · Appointed 22 October 2009
British
Born March 1959 (67)
Officer history (5 former)
20 November 2014
Appointed Pickles, Marc Anthony as Secretary
20 November 2014
20 November 2014
Resigned Ashton, Neil Andrew as Secretary
14 February 2013
Appointed Ashton, Neil Andrew as Secretary
14 February 2013
11 February 2013
Resigned Crawford, Caroline Anne as Secretary
11 February 2013
1 June 2011
22 October 2009
22 October 2009
22 October 2009
22 October 2009
Appointed Crawford, Caroline Anne as Secretary
22 October 2009
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
Has significant influence or control
British
Born March 1959 (67)
Holdings 2
Companies where Shaman Investments Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 May 2025 · group accounts
- Net Assets
- £1,500,100
- Profit
- £0
- Return on Equity
- 0%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £1,500,200 |
| Creditors (< 1 year) | £100 |
| Net Current Assets | (£100) |
| Net Assets | £1,500,100 |
| Shareholder Funds | £1,500,100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 December 2025 | Group of companies' accounts | 31 May 2025 | ||
| 10 November 2025 | Register inspection address has been changed | |||
| 4 November 2025 | Confirmation statement with updates | 22 October 2025 | ||
| 3 January 2025 | Group of companies' accounts | 31 May 2024 | ||
| 22 October 2024 | Confirmation statement with no updates | 22 October 2024 |
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