Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 31 January 2025
- Conf. stmt due
- 23 December 2026
- Last conf. stmt
- 9 December 2025
Pacific Shelf 1803 Limited
- Incorporated
- 9 December 2014 (11 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Elisabeth Claire EvansActive GP Ltd.
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 2nd FloorHeathmans House19 Heathmans RoadLondonSW6 4TJ
Officers 4 active
Officer details are public data from the Companies House register.
Evans, Elisabeth Claire
Director · Appointed 11 January 2018
British
Born January 1967 (59)
Active Gp Ltd.
Corporate Director · Appointed 7 October 2015
Director · Appointed 19 December 2014
British
Born March 1967 (59)
Director · Appointed 9 December 2014
British
Born July 1966 (60)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 08615746
Group structure 12 shown
Ownership group derived from the Companies House PSC register
Actev Limited Owns 75–100% of shares
Another Place Limited Owns 50–75% of shares
Another Place Developments Limited Owns 75–100% of shares
Another Place Lakes Limited Owns 75–100% of shares
Another Place the Machrie Limited Owns 25–50% of shares
Pacific Shelf 1803 Limited This company Owns 50–75% of shares
Honest Group Ltd Owns 50–75% of shares
The Wee Hotel Company Limited Owns 75–100% of shares
The Pierhouse Hotel Limited Owns 75–100% of shares
The Three Chimneys (Scotland) Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 January 2025 · full accounts
- Net Assets
- £398,354
- Profit Before Tax
- (£244,125)
- Return on Equity
- -61%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £18,289,414 | £22,778,978 | ||
| Debtors | £0 | £39,008 | £55,314 | |
| Creditors (< 1 year) | £232,727 | £190,663 | £28,037 | £184,328 |
| Creditors (> 1 year) | £17,658,333 | £153,830 | ||
| Net Current Assets | (£232,727) | (£190,663) | £10,971 | (£129,014) |
| Net Assets | £398,354 | £25,274,063 | ||
| Shareholder Funds | £398,354 | £28,070,599 | £25,274,063 | £22,649,964 |
| Turnover | £0 | £0 | £0 | |
| Admin Expenses | £42,063 | £255,147 | £123,413 | £14,326 |
| Operating Profit | (£42,063) | (£255,147) | (£123,413) | (£14,326) |
| Profit Before Tax | (£244,125) | £1,796,535 | £1,696,944 | £1,577,252 |
| Tax | £0 | £0 | £0 | |
| Profit for Period | (£244,125) | £1,796,535 | £1,696,944 | £1,577,252 |
Filings 61
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 December 2025 | Confirmation statement with updates | 9 December 2025 | ||
| 24 October 2025 | Full accounts | 31 January 2025 | ||
| 15 August 2025 | Memorandum and Articles of Association | |||
| 15 August 2025 | Resolutions | |||
| 24 December 2024 | Confirmation statement with updates | 9 December 2024 |
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