Shack Properties Limited

Active13861482 Private limited company
Incorporated
20 January 2022 (4 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
North East
Address
Unit 17
Riverside House High Force Road
Riverside Park
Middlesbrough
TS2 1RH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 20 January 2022
British
Born June 1982 (44)
Todd, Stephen
Director · Appointed 20 January 2022
British
Born November 1982

Ownership 1 active

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

Corporate entity · Notified 9 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16258716
Former controllers (2)
9 May 2025
Ceased Georgina Ellie May — Owns 25–50% of shares
9 May 2025
Ceased Stephen Todd — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Oulton Holdings Limited Owns 25–50% of shares
Certus Holdings Limited Owns 25–50% of shares
Shack Properties Limited This company Owns 75–100% of shares
SP2 Properties Limited Owns 75–100% of shares
Parkmoor Properties Limited Owns 75–100% of shares
Proper Job Limited Owns 25–50% of shares
Valuation Audit Services UK Ltd Owns 75–100% of shares
WHSTL Ltd Owns 25–50% of shares

Financials

Net Assets
£57,292
Cash
£7,554
Employees
2
Debt Ratio
91%
Current Ratio
0.3x

Trend

Net Assets
(£50k) £0 £50k £100k 2022 2023 2024 (£6,940) (£21,867) £57,292
Balance sheet detail
202420232022
Fixed Assets£608,014£608,014£426,566
Current Assets£38,973£162,343£3,943
Debtors£31,419£156,181
Cash£7,554£6,162
Creditors (< 1 year)£140,529£343,215£434,949
Creditors (> 1 year)£449,166£449,009
Net Current Assets(£101,556)(£180,872)(£431,006)
Net Assets£57,292(£21,867)(£6,940)
Shareholder Funds£57,292(£21,867)(£6,940)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with no updates27 August 2026

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