Shards Ltd

Active08953485 Private limited company
Incorporated
21 March 2014 (12 years)
Industry
Public houses and bars (56302)
Owned by
Fletchergate Industries Ltd
Accounts type
Total exemption full
Region
East Midlands
Address
Fletchergate Industries C/o Das Kino
22 Fletcher Gate
Nottingham
NG1 2FZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Ellis, Daniel Reuel
Secretary · Appointed 21 March 2014
Director · Appointed 21 March 2014
British
Born December 1978 (47)
Director · Appointed 21 March 2014
British
Born November 1978
Officer history (1 former)
23 February 2015
Resigned Carver Wynne, Daniel John as Director
21 March 2014
Appointed Ellis, Daniel Reuel as Secretary
21 March 2014
Appointed Ellis, Daniel Reuel as Director
21 March 2014
Appointed Guest, Christopher as Director
21 March 2014
Appointed Carver Wynne, Daniel John as Director

Ownership 1 active

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

Fletchergate Industries Ltd
Corporate entity · Notified 30 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Former controllers (3)
30 September 2024
Ceased DDC Portfolio Limited — Owns 75–100% of shares
30 September 2024
Ceased DDC Investments Limited — Owns 75–100% of shares
5 February 2020
Ceased Daniel Reuel Ellis — Has significant influence or control

Financials

Net Assets
£269,585
Cash
£304,595
Employees
4
Debt Ratio
34%
Current Ratio
3.5x

Trend

Net Assets
(£200k) £0 £200k £400k 2020 2021 2022 2023 2024 2025 £709 (£8,536) £1,318 £208,517 £385,681 £269,585
Balance sheet detail
202520242023202220212020
Fixed Assets£21,013£28,718£16,229£18,708£25,943£31,651
Current Assets£388,017£518,667£359,665£142,634£42,038£43,444
Debtors£72,865£34,028£20,416£15,352£14,664£12,761
Cash£304,595£474,439£325,565£116,145£21,587£23,779
Creditors (< 1 year)£109,380£124,013£128,100£116,313£24,912£30,274
Creditors (> 1 year)£24,811£30,511£35,970£41,297£48,386£40,378
Net Current Assets£278,637£394,654£231,565£26,321£17,126£13,170
Net Assets£269,585£385,681£208,517£1,318(£8,536)£709
Shareholder Funds£269,585£385,681£208,517£1,318(£8,536)£709

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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