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William Shapland & Sons Ltd

William Shapland & Sons Ltd is an active company incorporated on 21 September 1999 with the registered office located in Newport, Gwent. William Shapland & Sons Ltd was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03845062
Private limited company
Age
25 years
Incorporated 21 September 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 October 2024 (11 months ago)
Next confirmation dated 4 October 2025
Due by 18 October 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1379 days
For period 1 Dec30 Nov 2019 (12 months)
Accounts type is Small
Next accounts for period 30 November 2020
Was due on 30 November 2021 (3 years ago)
Contact
Address
C/O Liberty Steel Newport Ltd
Corporation Road
Newport
Gwent, Wales
NP19 4XE
United Kingdom
Address changed on 26 Mar 2025 (5 months ago)
Previous address was C/O Simec Transport Ltd Corporation Road Newport NP19 4RE Wales
Telephone
01159274771
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in United Arab Emirates • Born in Sep 1971
Simec Ports (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Nov 2019
For period 30 Nov30 Nov 2019
Traded for 12 months
Cash in Bank
£53.88K
Increased by £22.52K (+72%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£581.76K
Decreased by £139.74K (-19%)
Total Liabilities
-£472.75K
Decreased by £78.64K (-14%)
Net Assets
£109.01K
Decreased by £61.1K (-36%)
Debt Ratio (%)
81%
Increased by 4.84% (+6%)
Latest Activity
Registered Address Changed
5 Months Ago on 26 Mar 2025
Simec Ports (Uk) Limited (PSC) Details Changed
5 Months Ago on 25 Mar 2025
Auditor Resigned
10 Months Ago on 23 Oct 2024
Confirmation Submitted
10 Months Ago on 17 Oct 2024
Auditor Resigned
10 Months Ago on 16 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 16 Oct 2023
Charge Satisfied
2 Years 4 Months Ago on 3 May 2023
Rajeev Gandhi Resigned
2 Years 6 Months Ago on 3 Mar 2023
Parduman Kumar Gupta Resigned
2 Years 6 Months Ago on 3 Mar 2023
Mr. Sanjeev Gupta Appointed
2 Years 6 Months Ago on 3 Mar 2023
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Documents
Change of details for Simec Ports (Uk) Limited as a person with significant control on 25 March 2025
Submitted on 27 Mar 2025
Registered office address changed from C/O Simec Transport Ltd Corporation Road Newport NP19 4RE Wales to C/O Liberty Steel Newport Ltd Corporation Road Newport Gwent, Wales NP19 4XE on 26 March 2025
Submitted on 26 Mar 2025
Auditor's resignation
Submitted on 23 Oct 2024
Confirmation statement made on 4 October 2024 with no updates
Submitted on 17 Oct 2024
Auditor's resignation
Submitted on 16 Oct 2024
Confirmation statement made on 4 October 2023 with no updates
Submitted on 16 Oct 2023
Satisfaction of charge 038450620007 in full
Submitted on 3 May 2023
Termination of appointment of Parduman Kumar Gupta as a director on 3 March 2023
Submitted on 8 Mar 2023
Termination of appointment of Rajeev Gandhi as a director on 3 March 2023
Submitted on 8 Mar 2023
Appointment of Mr. Sanjeev Gupta as a director on 3 March 2023
Submitted on 7 Mar 2023
Repayment History
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