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Shared Equity Securities Limited

Shared Equity Securities Limited is an active company incorporated on 1 April 1998 with the registered office located in Worcester, Worcestershire. Shared Equity Securities Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03539002
Private limited company
Age
27 years
Incorporated 1 April 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (5 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Whittington Hall
Whittington Road, Whittington
Worcester
Worcestershire
WR5 2ZX
Same address for the past 25 years
Telephone
01905 905700
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1965
Director • British • Lives in UK • Born in Apr 1967
Director • British • Lives in UK • Born in Mar 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Fourth Roman Property Trust Limited
Mr Duncan James Moore, Pemberstone (Secretaries) Limited, and 2 more are mutual people.
Active
Pemberstone Apartments Three Limited
Mr Andrew Martin Barker, Mr Duncan James Moore, and 2 more are mutual people.
Active
Cim Employment Services Limited
Mr Andrew Martin Barker, Mr Duncan James Moore, and 2 more are mutual people.
Active
Pemberstone Reversions (10) Limited
Mr Andrew Martin Barker, Mr Duncan James Moore, and 2 more are mutual people.
Active
Pemberstone Reversions (2) Limited
Mr Andrew Martin Barker, Mr Duncan James Moore, and 2 more are mutual people.
Active
Pemberstone Investments Limited
Mr Andrew Martin Barker, Mr Duncan James Moore, and 2 more are mutual people.
Active
Pemberstone (Oulton Properties) Limited
Mr Andrew Martin Barker, Mr Duncan James Moore, and 2 more are mutual people.
Active
Brunswick Terrace (2) Limited
Mr Andrew Martin Barker, Mr Duncan James Moore, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£988
Increased by £394 (+66%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£326.94K
Decreased by £83.84K (-20%)
Total Liabilities
-£128.34K
Decreased by £45.23K (-26%)
Net Assets
£198.6K
Decreased by £38.61K (-16%)
Debt Ratio (%)
39%
Decreased by 3% (-7%)
Latest Activity
Confirmation Submitted
5 Months Ago on 2 Apr 2025
The Whittington Partnership Llp Appointed
7 Months Ago on 4 Feb 2025
Pemberstone (Secretaries) Limited Resigned
7 Months Ago on 4 Feb 2025
Full Accounts Submitted
11 Months Ago on 4 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 5 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 6 Apr 2023
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 4 Apr 2022
Full Accounts Submitted
3 Years Ago on 17 Sep 2021
Get Credit Report
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Documents
Confirmation statement made on 1 April 2025 with no updates
Submitted on 2 Apr 2025
Termination of appointment of Pemberstone (Secretaries) Limited as a secretary on 4 February 2025
Submitted on 4 Feb 2025
Appointment of The Whittington Partnership Llp as a secretary on 4 February 2025
Submitted on 4 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Confirmation statement made on 1 April 2024 with updates
Submitted on 5 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 3 Oct 2023
Resolutions
Submitted on 27 Jul 2023
Solvency Statement dated 25/07/23
Submitted on 27 Jul 2023
Statement by Directors
Submitted on 27 Jul 2023
Statement of capital on 27 July 2023
Submitted on 27 Jul 2023
Repayment History
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