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Shamrock Limited

Shamrock Limited is an active company incorporated on 29 June 1979 with the registered office located in Bournemouth, Dorset. Shamrock Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01433851
Private limited company
Age
46 years
Incorporated 29 June 1979
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (2 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Alum House
5 Alum Chine Road
Bournemouth
BH4 8DT
England
Address changed on 21 Jun 2023 (2 years 2 months ago)
Previous address was 10 Exeter Road Bournemouth Dorset BH2 5AN England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
93
Controllers (PSC)
1
Director • Hospital Admin • British • Lives in England • Born in Jul 1970
Director • Flying Instructor • British • Lives in England • Born in Feb 1964
Director • Registered Dental Nurse • British • Lives in England • Born in Aug 1976
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£16.79K
Increased by £3.84K (+30%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£17.01K
Increased by £3.29K (+24%)
Total Liabilities
-£4.56K
Decreased by £1.03K (-18%)
Net Assets
£12.46K
Increased by £4.32K (+53%)
Debt Ratio (%)
27%
Decreased by 13.91% (-34%)
Latest Activity
Confirmation Submitted
2 Months Ago on 12 Jun 2025
Full Accounts Submitted
7 Months Ago on 7 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 13 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 25 Mar 2024
Mr Clifford Hans Rand Details Changed
2 Years 1 Month Ago on 17 Jul 2023
Mrs Tracey Anne Drudge Appointed
2 Years 2 Months Ago on 4 Jul 2023
Mrs Karina Ann Vernon Appointed
2 Years 2 Months Ago on 4 Jul 2023
Registered Address Changed
2 Years 2 Months Ago on 21 Jun 2023
Anthony John Mellery-Pratt Resigned
2 Years 2 Months Ago on 19 Jun 2023
Confirmation Submitted
2 Years 2 Months Ago on 15 Jun 2023
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Documents
Confirmation statement made on 12 June 2025 with updates
Submitted on 12 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 7 Feb 2025
Confirmation statement made on 13 June 2024 with updates
Submitted on 13 Jun 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Mar 2024
Director's details changed for Mr Clifford Hans Rand on 17 July 2023
Submitted on 17 Jul 2023
Appointment of Mrs Karina Ann Vernon as a director on 4 July 2023
Submitted on 17 Jul 2023
Appointment of Mrs Tracey Anne Drudge as a director on 4 July 2023
Submitted on 17 Jul 2023
Registered office address changed from 10 Exeter Road Bournemouth Dorset BH2 5AN England to Alum House 5 Alum Chine Road Bournemouth BH4 8DT on 21 June 2023
Submitted on 21 Jun 2023
Termination of appointment of Anthony John Mellery-Pratt as a secretary on 19 June 2023
Submitted on 21 Jun 2023
Confirmation statement made on 14 June 2023 with updates
Submitted on 15 Jun 2023
Repayment History
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