New Shoreham Investments Limited

Active07244634 Private limited company
Incorporated
6 May 2010 (16 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Darren Warwick Ellman Baker
Accounts type
Total exemption full
Region
Greater London
Address
325-327 Oldfield Lane North
Greenford
UB6 0FX

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Charges

Total
15
Outstanding
7
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 May 2010
British
Born May 1942 (84)
Director · Appointed 6 May 2010
British
Born May 1971 (55)
Director · Appointed 6 May 2010
British
Born July 1980 (46)
Director · Appointed 6 May 2010
British
Born March 1953 (73)
Officer history (2 former)
29 April 2026
13 May 2025
Resigned Baker, Susan Ellman as Director
6 May 2010
Appointed Baker, Warwick Basil as Director
6 May 2010
Appointed Ellman Baker, Darren Warwick as Director
6 May 2010
Appointed Grant, Benjamin Paul as Director
6 May 2010
Appointed Grant, Ian Douglas as Director
6 May 2010
Appointed Baker, Susan Ellman as Director

Ownership 1 active

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

Individual · Notified 22 December 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1971 (55)

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£1,536,113
Cash
£146,177
Current Ratio
0.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,051,529 £1,156,514 £1,263,829 £1,330,714 £1,384,077 £1,536,113
Balance sheet detail
202520242023202220212020
Fixed Assets£2,747,129£2,747,129£2,744,400
Current Assets£180,831£38,512£179,952£207,097£180,450£119,746
Debtors£34,654£34,520£28,129£30,813£27,127£23,741
Cash£146,177£3,992£151,823£176,284£153,323£96,005
Creditors (< 1 year)£222,005£578,305£1,527,540£1,638,088£1,718,756£608,883
Creditors (> 1 year)£936,088£962,212£0£1,151,425
Net Current Assets(£41,174)(£539,793)(£1,347,588)(£1,430,991)(£1,538,306)(£489,137)
Net Assets£1,536,113£1,384,077£1,330,714£1,263,829£1,156,514£1,051,529
Shareholder Funds£1,536,113£1,384,077£1,330,714£1,263,829£1,156,514£1,051,529

Filings

Recent filings only. See the full history on Companies House

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