Shoo 806AA Limited

Active11046246 Private limited company
Incorporated
3 November 2017 (9 years)
Industry
Activities of business and employers membership organizations (94110)
Directors
Accounts type
Small
Region
South East
Address
Unit 9 Westwood Business Park
Brunel Road
Southampton
SO40 3YS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 November 2027
Last conf. stmt
2 November 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 April 2025
British
Born January 1968 (58)
Officer history (4 former)
1 June 2026
Resigned Spafford, Nigel Brian as Director
4 April 2025
Appointed Randall, Peter as Director
4 April 2025
Appointed Spafford, Nigel Brian as Director
4 April 2025
Resigned Race, Gordon John as Director
4 April 2025
Resigned Roche, Richard Anthony as Director
22 December 2021
Appointed Race, Gordon John as Director
22 December 2021
Resigned Barcia, Michael Gregory as Director
3 November 2017
Appointed Barcia, Michael Gregory as Director
3 November 2017
Appointed Roche, Richard Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 3 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10950807

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Shalico Limited Owns 75–100% of shares
Calmore Industrial Limited Owns 75–100% of shares
Cougar Engineering & Construction Limited Has significant influence or control
Jaguar Engineering Group Limited Has significant influence or control
NBS Engineering Solutions Limited Has significant influence or control
Puma Engineering & Construction Limited Has significant influence or control
Shoo 806AA Limited This company Owns 75–100% of shares

Financials

Cash
£1

Trend

Shareholder Funds
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Fixed Assets£500£500£500
Cash£1£1£1£1£1£1
Creditors (< 1 year)£500£500£500£500£500£500
Net Current Assets(£499)(£499)(£499)(£499)(£499)(£499)
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates2 November 2026
2 June 2026Termination of appointment of a director
3 November 2025Confirmation statement with no updates2 November 2025
26 September 2025Total exemption full accounts31 December 2024
16 April 2025Termination of appointment of a director
Show all recent filings

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