Company information:
Shuttleworth Road Ltd (No: 08800553)
Address: 7 QUERIPEL HOUSE, 1 DUKE OF YORK SQUARE, LONDON, SW3 4LY, ENGLAND
Status: Active
Incorporated: 12-Mar-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Oct-2024
Industry Class: 41100 - Development of building projects
Current Director: WILLIAM RICHARD WOODWARD-FISHER ( DOB: Mar-1956 From: May-2014 )
Current Director: WILLIAM RICHARD WOODWARD-FISHER ( DOB: Mar-1956 From: May-2014 )
Current Director: KERRY ELIZABETH WOODWARD-FISHER ( DOB: Feb-1960 From: May-2014 )
Current Director: KERRY ELIZABETH WOODWARD-FISHER ( DOB: Feb-1960 From: May-2014 )
Resigned Director: JAMES CHARLES IRWIN ( DOB: Aug-1977 From: Dec-2013 To: Mar-2017 )
Resigned Director: MARIA LOUISE REES ( DOB: Dec-1964 From: May-2014 To: Mar-2017 )
Resigned Director: CHARLES DOMINIC BAMFORD SANDY ( DOB: Oct-1966 From: Dec-2013 To: Mar-2017 )
Resigned Director: PETER FRANCIS WHITE ( DOB: Oct-1966 From: Dec-2013 To: Mar-2017 )
Persons of Significant Control:
Mrs Kerry Elizabeth Woodward-Fisher, 7 Queripel House 1 Duke Of York Square, London, SW3 4LY, England: Ownership of shares – 75% or more (Notified: 2016-06-30)
Mr William Richard Woodward-Fisher, 7 Queripel House 1 Duke Of York Square, London, SW3 4LY, England: Ownership of shares – More than 50% but less than 75% (Notified: 2018-06-11, Ceased: 2021-07-31)
Company Accounts Summary (£)
| Item | 15 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 1 | 3,125 | 3,125 | 3,125 | 1.0,0.0,0.0,0.0,0.0,3125.0,3125.0,3125.0 | ||||
| Current assets | 3,931,013 | 2,930,202 | 2,351,752 | 4,661,165 | 5,334,111 | 3,691,891 | 3,471,928 | 3,807,607 | 3931013.0,2930202.0,2351752.0,4661165.0,5334111.0,3691891.0,3471928.0,3807607.0 |
| Current assets / Total inventories | 3,855,504 | 2,233,344 | 2,945,905 | 352,746 | 1,270,698 | 3855504.0,0.0,0.0,2233344.0,2945905.0,0.0,352746.0,1270698.0 | |||
| Current assets / Debtors | 25,000 | 1,989,000 | 2,332,365 | 2,353,380 | 2,372,419 | 3,644,957 | 2,600,956 | 2,524,054 | 25000.0,1989000.0,2332365.0,2353380.0,2372419.0,3644957.0,2600956.0,2524054.0 |
| Current assets / Cash at bank and on hand | 50,509 | 941,202 | 19,387 | 74,441 | 15,787 | 46,934 | 518,226 | 12,855 | 50509.0,941202.0,19387.0,74441.0,15787.0,46934.0,518226.0,12855.0 |
| Net current assets (liabilities) | 3,893,728 | 2,353,703 | 2,351,752 | 2,319,954 | 2,171,844 | 3,256,896 | 3,248,363 | 3,240,696 | 3893728.0,2353703.0,2351752.0,2319954.0,2171844.0,3256896.0,3248363.0,3240696.0 |
| Total assets less current liabilities | 3,893,729 | 2,353,703 | 2,351,752 | 2,319,954 | 2,171,844 | 3,292,570 | 3,273,187 | 3,260,096 | 3893729.0,2353703.0,2351752.0,2319954.0,2171844.0,3292570.0,3273187.0,3260096.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | -48,176 | 6,184 | 5,425 | 4,069 | -48176.0,0.0,0.0,0.0,0.0,6184.0,5425.0,4069.0 | ||||
| Net assets (liabilities) | -190,703 | 2,353,703 | 2,351,752 | 2,319,954 | 2,171,844 | 3,286,386 | 3,267,762 | 3,256,027 | -190703.0,2353703.0,2351752.0,2319954.0,2171844.0,3286386.0,3267762.0,3256027.0 |
| Equity / share capital and reserves | -190,703 | 2,353,703 | 2,351,752 | 2,319,954 | 2,171,844 | 3,286,386 | 3,267,762 | 3,256,027 | -190703.0,2353703.0,2351752.0,2319954.0,2171844.0,3286386.0,3267762.0,3256027.0 |