Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 July 2027
- Last conf. stmt
- 16 July 2026
Bike Shed Holdings Limited
- Incorporated
- 19 June 2019 (7 years)
- Industry
- Activities of head offices (70100)
- Directors
- Hamad Mubarak Mohd BuamimEdward Thomas Hardy
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 384 Old StreetLondonEC1V 9LT
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Buamim, Hamad Mubarak Mohd
Director · Appointed 20 April 2024
Emirati
Born April 1974 (52)
Director · Appointed 23 December 2019
British
Born March 1962 (64)
Hardy, Edward Thomas
Director · Appointed 23 December 2019
British
Born September 1977 (49)
Director · Appointed 23 December 2019
British
Born September 1974 (52)
Lew, Charles
Director · Appointed 23 December 2019
American
Born January 1976 (50)
Van Someren, Anthony
Director · Appointed 19 June 2019
British
Born September 1966 (60)
Officer history (4 former)
27 October 2025
17 April 2025
8 January 2025
Resigned Lukoff, Frederick Joseph as Director
20 April 2024
Appointed Buamim, Hamad Mubarak Mohd as Director
23 January 2023
Resigned Clark, Steve as Director
23 December 2019
23 December 2019
Appointed Clark, Steve as Director
23 December 2019
Appointed Lukoff, Frederick Joseph as Director
23 December 2019
Appointed Lew, Charles as Director
23 December 2019
23 December 2019
Appointed Hardy, Edward Thomas as Director
23 December 2019
23 December 2019
19 June 2019
Appointed Van Someren, Anthony as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
20 December 2019
Ceased Anthony Van Someren — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £16,173,809
- Cash
- £32
- Employees
- 9
- Debt Ratio
- 2%
- Current Ratio
- 6265.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £8,906,444 | £8,906,444 | £8,906,444 | £8,906,444 |
| Current Assets | £7,518,565 | £6,510,144 | £3,517,783 | £922,185 |
| Debtors | £7,518,533 | £6,509,662 | £3,517,783 | £922,185 |
| Cash | £32 | £482 | ||
| Creditors (< 1 year) | £1,200 | £1,200 | £1,200 | £1,200 |
| Creditors (> 1 year) | £250,000 | £125,000 | ||
| Net Current Assets | £7,517,365 | £6,508,944 | £3,516,583 | £920,985 |
| Net Assets | £16,173,809 | £15,290,388 | £12,423,027 | £9,827,429 |
| Shareholder Funds | £16,173,809 | £15,290,388 | £12,423,027 | £9,827,429 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Confirmation statement with updates | 16 July 2026 | ||
| 10 February 2026 | Registered office address changed | |||
| 24 January 2026 | Other filing | |||
| 28 October 2025 | Termination of appointment of a director | |||
| 20 October 2025 | Statement of capital following an allotment of shares |
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