Shard Developments Ltd

Active11763817 Private limited company
Incorporated
14 January 2019 (7 years)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Unaudited abridged
Region
North West
Address
Shorrock House 1 Faraday Court
Fulwood
Preston
PR2 9NB

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Corporate entity · Notified 25 November 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 12459689
Corporate entity · Notified 14 January 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Company
Reg. no. 11150055
Former controllers (1)
25 November 2022
Ceased Ryan Ellis Andrew — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Lujo Lifestyle Ltd Owns 25–50% of shares
Shard Developments Ltd This company Owns 50–75% of shares
Forme Garden Rooms Ltd Owns 25–50% of shares
Forme Luxury Lodges Ltd Owns 75–100% of shares
Pondpride Ltd Owns 75–100% of shares
Wyre Leisure Ltd Owns 25–50% of shares
Taziker Limited Owns 25–50% of shares

Financials

Net Assets
£77,532
Cash
£76,402
Employees
5
Debt Ratio
98%
Current Ratio
14.0x

Trend

Net Assets
£0 £200k £400k £600k 2022 2024 2025 £424,504 £170,446 £77,532
Balance sheet detail
202520242023202220212020
Fixed Assets£58,601£67,651£110,027£22,771
Current Assets£4,339,664£2,834,632£1,047,744£1,185,424£379,980
Debtors£50,649£27,341£99,032£33,463£2,210
Cash£76,402£47,682£294,446£156,961£5,927
Creditors (< 1 year)£309,632£381,040£712,552£1,216,395£381,871
Creditors (> 1 year)£4,000,171£2,338,138
Net Current Assets£4,030,032£2,453,592£335,192(£30,971)(£1,891)
Net Assets£77,532£170,446£424,504
Shareholder Funds£77,532£170,446£424,504(£8,200)(£1,891)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 December 2025Confirmation statement with no updates25 November 2025
29 October 2025Unaudited abridged accounts31 January 2025
25 November 2024Confirmation statement with no updates25 November 2024
31 October 2024Unaudited abridged accounts31 January 2024
8 December 2023Confirmation statement with no updates25 November 2023
Show all recent filings

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