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Shrubbs Hill Lane Limited

Shrubbs Hill Lane Limited is an active company incorporated on 8 December 1972 with the registered office located in Ascot, Berkshire. Shrubbs Hill Lane Limited was registered 52 years ago.
Status
Active
Active since 22 years ago
Company No
01085961
Private limited company
Age
52 years
Incorporated 8 December 1972
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 May 2025 (5 months ago)
Next confirmation dated 5 May 2026
Due by 19 May 2026 (6 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Mulberry
Shrubbs Hill Lane
Ascot
SL5 0LD
England
Address changed on 14 Aug 2023 (2 years 2 months ago)
Previous address was The Moorings Shrubbs Hill Lane Ascot SL5 0LD England
Telephone
Unreported
Email
Unreported
People
Officers
12
Shareholders
34
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1962
Director • It Sales Executive • British • Lives in UK • Born in Oct 1962
Director • Ceo Finance • British • Lives in UK • Born in Jul 1975
Director • Author • British • Lives in England • Born in Jun 1956
Director • Accountant • British • Lives in England • Born in Aug 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Spooner & Co Limited
Mr Richard Michael Spooner is a mutual person.
Active
Twins Trust Ltd
Rebecca Jane Butler is a mutual person.
Active
Ripped Limited
Julia Gaye Roberts is a mutual person.
Active
The Novak Djokovic Foundation (UK) Limited
Masa Pajkovic is a mutual person.
Active
Virginia Water Community Partnered Library Limited
Valerie Antoinette Pike is a mutual person.
Active
Masa Madden Interiors Ltd
Masa Pajkovic is a mutual person.
Active
Blakemay Ltd
Jessica Pietersen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£22.76K
Decreased by £2.68K (-11%)
Total Liabilities
£0
Decreased by £3.05K (-100%)
Net Assets
£22.76K
Increased by £373 (+2%)
Debt Ratio (%)
0%
Decreased by 11.99% (-100%)
Latest Activity
Micro Accounts Submitted
4 Months Ago on 26 Jun 2025
Mrs Julia Gaye Roberts Appointed
4 Months Ago on 23 Jun 2025
Ms Natasha Howard Appointed
4 Months Ago on 23 Jun 2025
Confirmation Submitted
5 Months Ago on 6 May 2025
Jessica Pietersen Resigned
7 Months Ago on 17 Mar 2025
Elio Saligoi Resigned
10 Months Ago on 31 Dec 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 29 Jul 2024
Mark Andrew Madden Resigned
1 Year 4 Months Ago on 10 Jun 2024
Mrs Masa Pajkovic Appointed
1 Year 4 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 6 Jun 2024
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Documents
Appointment of Mrs Julia Gaye Roberts as a director on 23 June 2025
Submitted on 26 Jun 2025
Micro company accounts made up to 31 December 2024
Submitted on 26 Jun 2025
Appointment of Ms Natasha Howard as a director on 23 June 2025
Submitted on 25 Jun 2025
Confirmation statement made on 5 May 2025 with no updates
Submitted on 6 May 2025
Termination of appointment of Elio Saligoi as a director on 31 December 2024
Submitted on 6 May 2025
Termination of appointment of Jessica Pietersen as a director on 17 March 2025
Submitted on 17 Mar 2025
Micro company accounts made up to 31 December 2023
Submitted on 29 Jul 2024
Appointment of Mrs Masa Pajkovic as a director on 10 June 2024
Submitted on 10 Jun 2024
Termination of appointment of Mark Andrew Madden as a director on 10 June 2024
Submitted on 10 Jun 2024
Confirmation statement made on 5 May 2024 with updates
Submitted on 6 Jun 2024
Repayment History
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