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Shardeloes Farm Limited

Shardeloes Farm Limited is a dormant company incorporated on 23 February 1999 with the registered office located in Amersham, Buckinghamshire. Shardeloes Farm Limited was registered 26 years ago.
Status
Dormant
Dormant since 1 year ago
Company No
03718259
Private limited company
Age
26 years
Incorporated 23 February 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 February 2025 (8 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Dormant
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
Shardeloes Farm
Cherry Lane
Amersham
Buckinghamshire
HP7 0QF
Same address for the past 26 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Nov 1948
Director • British • Lives in England • Born in Apr 1943
Director • British • Lives in England • Born in Sep 1979
Mr Nick Williams
PSC • British • Lives in UK • Born in Sep 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Shardeloes Farm Equestrian Centre Limited
Linda Williams and Anthony Peter Williams are mutual people.
Active
IFX (UK) Ltd
Nicholas Anthony Williams is a mutual person.
Active
IFX Securities Limited
Nicholas Anthony Williams is a mutual person.
Active
International Foreign Exchange Limited
Nicholas Anthony Williams is a mutual person.
Active
Fast On Water
Anthony Peter Williams is a mutual person.
Active
IFX Payments Limited
Nicholas Anthony Williams is a mutual person.
Active
Ibanq Limited
Nicholas Anthony Williams is a mutual person.
Active
Technique Io Limited
Nicholas Anthony Williams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
8 Months Ago on 12 Mar 2025
Confirmation Submitted
8 Months Ago on 12 Mar 2025
Micro Accounts Submitted
1 Year Ago on 27 Oct 2024
Anthony Peter Williams (PSC) Resigned
1 Year Ago on 26 Oct 2024
Anthony Peter Williams Resigned
1 Year Ago on 26 Oct 2024
Linda Williams Resigned
1 Year Ago on 26 Oct 2024
Nick Williams (PSC) Appointed
1 Year Ago on 25 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 29 Feb 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 28 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 10 Mar 2023
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Documents
Certificate of change of name
Submitted on 24 Mar 2025
Accounts for a dormant company made up to 28 February 2025
Submitted on 12 Mar 2025
Cessation of Anthony Peter Williams as a person with significant control on 26 October 2024
Submitted on 12 Mar 2025
Confirmation statement made on 23 February 2025 with updates
Submitted on 12 Mar 2025
Notification of Nick Williams as a person with significant control on 25 October 2024
Submitted on 27 Oct 2024
Termination of appointment of Linda Williams as a director on 26 October 2024
Submitted on 27 Oct 2024
Termination of appointment of Anthony Peter Williams as a director on 26 October 2024
Submitted on 27 Oct 2024
Micro company accounts made up to 29 February 2024
Submitted on 27 Oct 2024
Confirmation statement made on 23 February 2024 with no updates
Submitted on 29 Feb 2024
Micro company accounts made up to 28 February 2023
Submitted on 28 Dec 2023
Repayment History
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