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Shades Investments Limited

Shades Investments Limited is an active company incorporated on 18 October 1996 with the registered office located in Northampton, Northamptonshire. Shades Investments Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03265694
Private limited company
Age
29 years
Incorporated 18 October 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 October 2025 (23 days ago)
Next confirmation dated 18 October 2026
Due by 1 November 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 4 months remaining)
Address
Covert Farm
East Haddon
Northamptonshire
NN6 8DU
Same address for the past 28 years
Telephone
01604770606
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1950
Director • Lives in UK • Born in Feb 1939
Mr Philip David Williams
PSC • British • Lives in England • Born in Feb 1939
Shareholders, PSCs & Group Structure
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Mutual Companies
Edone Investments Limited
Rosemary Jill Williams is a mutual person.
Active
Church Of The Holy Sepulchre (Northampton) Restoration Trust
Philip David Williams is a mutual person.
Active
Roseda LLP
Philip David Williams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
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
£4M
Increased by £324.2K (+9%)
Total Liabilities
-£91.49K
Decreased by £26.87K (-23%)
Net Assets
£3.9M
Increased by £351.07K (+10%)
Debt Ratio (%)
2%
Decreased by 0.93% (-29%)
Latest Activity
Confirmation Submitted
21 Days Ago on 20 Oct 2025
Micro Accounts Submitted
1 Month Ago on 6 Oct 2025
Micro Accounts Submitted
10 Months Ago on 13 Jan 2025
Confirmation Submitted
1 Year Ago on 18 Oct 2024
Confirmation Submitted
2 Years Ago on 18 Oct 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Confirmation Submitted
3 Years Ago on 18 Oct 2022
Micro Accounts Submitted
3 Years Ago on 16 Sep 2022
Confirmation Submitted
4 Years Ago on 18 Oct 2021
Mr Philip David Williams (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 18 October 2025 with no updates
Submitted on 20 Oct 2025
Micro company accounts made up to 30 June 2025
Submitted on 6 Oct 2025
Micro company accounts made up to 30 June 2024
Submitted on 13 Jan 2025
Confirmation statement made on 18 October 2024 with no updates
Submitted on 18 Oct 2024
Confirmation statement made on 18 October 2023 with no updates
Submitted on 18 Oct 2023
Micro company accounts made up to 30 June 2023
Submitted on 25 Sep 2023
Confirmation statement made on 18 October 2022 with no updates
Submitted on 18 Oct 2022
Micro company accounts made up to 30 June 2022
Submitted on 16 Sep 2022
Change of details for Mr Philip David Williams as a person with significant control on 6 April 2016
Submitted on 24 Jun 2022
Micro company accounts made up to 30 June 2021
Submitted on 18 Oct 2021
Repayment History
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