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Showland Limited

Showland Limited is an active company incorporated on 2 December 1996 with the registered office located in Wallingford, Oxfordshire. Showland Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03286199
Private limited company
Age
29 years
Incorporated 2 December 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 October 2025 (2 months ago)
Next confirmation dated 21 October 2026
Due by 4 November 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (9 months remaining)
Contact
Address
34 Thame Road
Warborough
Wallingford
Oxfordshire
OX10 7DA
United Kingdom
Address changed on 17 Dec 2022 (3 years ago)
Previous address was C/O M J Associates 34 Thame Road Warborough Wallingford Oxfordshire OX10 7DA
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in UK • Born in Aug 1940
Secretary • Business Manager • British • Lives in UK • Born in Dec 1955
Designstock Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Designstock Limited
Roger Simon Phillips is a mutual person.
Active
Showland (Chichester) Limited
Adrian John Loader and Roger Simon Phillips are mutual people.
Active
Snip Records Limited
Adrian John Loader is a mutual person.
Active
Showland Investments Limited
Adrian John Loader and Roger Simon Phillips are mutual people.
Active
Rust Properties Limited
Adrian John Loader and Roger Simon Phillips are mutual people.
Active
Showland (Wakefield) Limited
Adrian John Loader and Roger Simon Phillips are mutual people.
Active
Hurlands Management Limited
Adrian John Loader is a mutual person.
Active
Cordmount Limited
Adrian John Loader is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 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
£0
Decreased by £446 (-100%)
Total Liabilities
-£132.14K
Decreased by £446 (-0%)
Net Assets
-£132.14K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
2 Months Ago on 21 Oct 2025
Full Accounts Submitted
2 Months Ago on 20 Oct 2025
Mr Roger Simon Phillips Details Changed
3 Months Ago on 1 Oct 2025
Mr Roger Simon Phillips Details Changed
3 Months Ago on 1 Oct 2025
Full Accounts Submitted
1 Year 2 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Oct 2024
Confirmation Submitted
2 Years 2 Months Ago on 23 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 5 Oct 2023
Registered Address Changed
3 Years Ago on 17 Dec 2022
Full Accounts Submitted
3 Years Ago on 27 Oct 2022
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Documents
Confirmation statement made on 21 October 2025 with no updates
Submitted on 21 Oct 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 20 Oct 2025
Director's details changed for Mr Roger Simon Phillips on 1 October 2025
Submitted on 8 Oct 2025
Director's details changed for Mr Roger Simon Phillips on 1 October 2025
Submitted on 8 Oct 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 29 Oct 2024
Confirmation statement made on 21 October 2024 with updates
Submitted on 21 Oct 2024
Confirmation statement made on 21 October 2023 with no updates
Submitted on 23 Oct 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 5 Oct 2023
Registered office address changed from C/O M J Associates 34 Thame Road Warborough Wallingford Oxfordshire OX10 7DA to 34 Thame Road Warborough Wallingford Oxfordshire OX10 7DA on 17 December 2022
Submitted on 17 Dec 2022
Total exemption full accounts made up to 31 January 2022
Submitted on 27 Oct 2022
Repayment History
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