Shapcotts Holdings Limited
Company Profile
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SmallShapcotts Holdings Limited
09545936•Private Limited With Share Capital
Charter House Wyvern Court, Stanier Way, Wyvern Business Par, Derby, DE216BF
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Incorporated
16/04/2015
Company Age
11 years
Directors
4
Employees
—
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Shapcotts Holdings Limited (09545936) is a private limited with share capital incorporated on 16/04/2015 (11 years old) and registered in derby, DE216BF. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 16/04/2015
DE216BF
Financial Overview
Total Assets
£351.5K
Liabilities
£285.0K
Net Assets
£66.5K
Cash
£0
Key Metrics
4
Directors
6
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
36
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2018
Legacy
Category:Miscellaneous
Date:26-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-01-2017
Resolution
Category:Resolution
Date:01-07-2016
Capital Name Of Class Of Shares
Category:Capital
Date:29-06-2016
Capital Name Of Class Of Shares
Category:Capital
Date:28-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Capital Allotment Shares
Category:Capital
Date:22-06-2016
Capital Allotment Shares
Category:Capital
Date:17-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2015
Incorporation Company
Category:Incorporation
Date:16-04-2015
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/01/2027
Filing Date12/01/2026
Latest Accounts30/04/2025
Trading Addresses
Charter House Wyvern Court, Stanier Way, Wyvern Business Park, Chaddesden, Derby, Derbyshire, DE216BFRegistered
Related Companies
8
Contact
01332680540
Charter House Wyvern Court, Stanier Way, Wyvern Business Par, Derby, DE216BF