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Shadowoption Limited

Shadowoption Limited is an active company incorporated on 30 October 1992 with the registered office located in Holywell, Clwyd. Shadowoption Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02760712
Private limited company
Age
33 years
Incorporated 30 October 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 November 2025 (2 months ago)
Next confirmation dated 1 November 2026
Due by 15 November 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (6 months remaining)
Learn more about Shadowoption Limited
Contact
Address
1 Rectory Close
Ysceifiog
Holywell
Clwyd
CH8 8TA
Same address for the past 33 years
Telephone
01352720115
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
David John Rees
Director • British • Lives in UK • Born in May 1949
Arlene Edna Rees
Secretary • British
Mr David John Rees
PSC • British • Lives in UK • Born in May 1949
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Shareholders, PSCs & Group Structure
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Mutual Companies
Celtic Interior Construction Limited
David John Rees is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct ⟶ 31 Oct 2024
Traded for 12 months
Cash in Bank
£306.25K
Decreased by £156.96K (-34%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£307.7K
Decreased by £156.96K (-34%)
Total Liabilities
-£80.66K
Decreased by £103.48K (-56%)
Net Assets
£227.04K
Decreased by £53.48K (-19%)
Debt Ratio (%)
26%
Decreased by 13.42% (-34%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Dec 2025
Arlene Edna Rees (PSC) Resigned
2 Months Ago on 1 Nov 2025
Full Accounts Submitted
7 Months Ago on 28 May 2025
Confirmation Submitted
1 Year Ago on 10 Dec 2024
Full Accounts Submitted
1 Year 5 Months Ago on 23 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 23 Nov 2023
Full Accounts Submitted
2 Years 7 Months Ago on 14 May 2023
Confirmation Submitted
3 Years Ago on 21 Nov 2022
Mr David John Rees (PSC) Details Changed
9 Years Ago on 30 Oct 2016
Arlene Rees (PSC) Appointed
9 Years Ago on 30 Oct 2016
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Documents
Confirmation statement made on 1 November 2025 with no updates
Submitted on 7 Dec 2025
Cessation of Arlene Edna Rees as a person with significant control on 1 November 2025
Submitted on 6 Dec 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 28 May 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 10 Dec 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 23 Jul 2024
Confirmation statement made on 1 November 2023 with updates
Submitted on 23 Nov 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 14 May 2023
Confirmation statement made on 1 November 2022 with no updates
Submitted on 21 Nov 2022
Change of details for Mr David John Rees as a person with significant control on 30 October 2016
Submitted on 14 Oct 2022
Notification of Arlene Rees as a person with significant control on 30 October 2016
Submitted on 13 Oct 2022
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Repayment History
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