Shapcotts Holdings Limited

Active09545936 Private limited company
Incorporated
16 April 2015 (11 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Kimberley Faye Shapcott
Melvin James Shapcott
Accounts type
Micro entity
Region
East Midlands
Address
Charter House Wyvern Court
Stanier Way
Wyvern Business Park
Derby
DE21 6BF

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Shapcott, Janet Dawn
Secretary · Appointed 29 April 2023
Director · Appointed 29 April 2015
British
Born May 1953 (73)
Director · Appointed 16 April 2015
British
Born July 1984 (42)

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1984 (42)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1953 (73)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Current Ratio
1.1x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2024 2025 £49,728 £66,862 £67,477 £70,838 £66,494
Balance sheet detail
202520242023202220212020
Fixed Assets£49,641£49,641£490£490£490
Current Assets£301,881£306,779£419,927£422,419£365,494
Creditors (< 1 year)£285,028£285,582£352,940£356,047£316,256
Net Current Assets£16,853£21,197£66,987£66,372£49,238
Shareholder Funds£66,494£70,838£67,477£66,862£49,728

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Confirmation statement with updates16 April 2026
25 March 2026Change of details for a person with significant control
12 January 2026Micro company accounts30 April 2025
5 May 2025Confirmation statement with no updates16 April 2025
12 January 2025Micro company accounts30 April 2024
Show all recent filings

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