Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 February 2027
- Last conf. stmt
- 20 January 2026
Shuttlepac Ltd
- Incorporated
- 21 July 2016 (10 years)
- Industry
- Manufacture of other articles of paper and paperboard n.e.c. (17290)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Old Printers Yard156 South StreetDorkingRH4 2HF
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 27 June 2024
British
Born September 1976 (50)
Director · Appointed 18 May 2023
British
Born March 1968 (58)
Director · Appointed 18 May 2023
British
Born February 1969 (57)
Officer history (4 former)
27 June 2024
18 May 2023
18 May 2023
18 May 2023
18 May 2023
Resigned Beardsall, Ashley as Director
16 August 2019
23 October 2018
10 July 2017
17 December 2016
21 July 2016
21 July 2016
Appointed Beardsall, Ashley as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13540739
Former controllers (4)
18 May 2023
Ceased Ian Beardsall — Owns 50–75% of shares
18 May 2023
Ceased Ashley Beardsall — Owns 25–50% of shares
16 August 2019
1 May 2017
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,109,285
- up £307,952 (38%)
- Cash
- £705,331
- up £479,859 (213%)
- Employees
- 8
- up 1 (14%)
- Debt Ratio
- 12%
- Current Ratio
- 6.6x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £232,240 | £229,193 | £83,111 | £109,133 |
| Current Assets | £1,035,286 | £656,818 | £581,703 | £179,309 |
| Debtors | £115,485 | £311,346 | £92,130 | £158,490 |
| Cash | £705,331 | £225,472 | £430,143 | £10,979 |
| Creditors (< 1 year) | £157,913 | £84,350 | £108,971 | £58,825 |
| Net Current Assets | £877,373 | £572,468 | £472,732 | £120,484 |
| Net Assets | £1,109,285 | £801,333 | £553,982 | £224,707 |
| Shareholder Funds | £1,109,285 | £801,333 | £553,982 | £224,707 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 January 2026 | Confirmation statement with no updates | 20 January 2026 | ||
| 8 September 2025 | Other filing | |||
| 8 September 2025 | Other filing | |||
| 8 September 2025 | Accounts filing | |||
| 8 September 2025 | Audit exemption subsidiary accounts | 31 December 2024 |
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