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Shadow Holdings Limited

Shadow Holdings Limited is an active company incorporated on 1 November 2001 with the registered office located in Bridgend, Mid Glamorgan. Shadow Holdings Limited was registered 23 years ago.
Status
Active
Active since 19 years ago
Company No
04315386
Private limited company
Age
23 years
Incorporated 1 November 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 December 2024 (9 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (3 months remaining)
Last change occurred 9 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 (17 days remaining)
Contact
Address
Dragon Studios New Road
Pencoed
Bridgend
CF35 5NQ
Wales
Address changed on 28 Mar 2022 (3 years ago)
Previous address was Unit B Angel Lane Industrial Estate Aberbargoed Bargoed Mid Glamorgan CF81 9FW
Telephone
01443831092
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Welsh • Lives in Wales • Born in May 1974 • Builder
Shareholders, PSCs & Group Structure
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Mutual Companies
Shadow Entertainments Limited
Gethyn Mills is a mutual person.
Active
Shadow Scaffolding Services Limited
Gethyn Mills is a mutual person.
Active
Club Lenox Limited
Gethyn Mills is a mutual person.
Active
Dragon (TV And Film) Studios Wales Limited
Gethyn Mills is a mutual person.
Active
Dragon Movie Studios (Wales) Limited
Gethyn Mills is a mutual person.
Active
Lowan's (Wales) Limited
Gethyn Mills is a mutual person.
Active
Dragon R&D Studios Wales Limited
Gethyn Mills is a mutual person.
Active
Parc House Domiciliary Care Limited
Gethyn Mills is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1K
Decreased by £96K (-99%)
Turnover
£568K
Increased by £568K (%)
Employees
1
Increased by 1 (%)
Total Assets
£25.28M
Increased by £11.93M (+89%)
Total Liabilities
-£14.8M
Increased by £2.94M (+25%)
Net Assets
£10.48M
Increased by £8.99M (+603%)
Debt Ratio (%)
59%
Decreased by 30.29% (-34%)
Latest Activity
Charge Satisfied
7 Months Ago on 20 Jan 2025
Charge Satisfied
7 Months Ago on 20 Jan 2025
Charge Satisfied
7 Months Ago on 20 Jan 2025
Confirmation Submitted
9 Months Ago on 8 Dec 2024
Amended Full Accounts Submitted
9 Months Ago on 3 Dec 2024
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
New Charge Registered
2 Years Ago on 30 Aug 2023
Amended Full Accounts Submitted
2 Years 6 Months Ago on 20 Feb 2023
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Documents
Satisfaction of charge 043153860023 in full
Submitted on 20 Jan 2025
Satisfaction of charge 043153860022 in full
Submitted on 20 Jan 2025
Satisfaction of charge 043153860021 in full
Submitted on 20 Jan 2025
Confirmation statement made on 3 December 2024 with updates
Submitted on 8 Dec 2024
Amended total exemption full accounts made up to 31 December 2023
Submitted on 3 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Statement of capital following an allotment of shares on 11 December 2023
Submitted on 1 Feb 2024
Resolutions
Submitted on 16 Jan 2024
Resolutions
Submitted on 16 Jan 2024
Confirmation statement made on 3 December 2023 with no updates
Submitted on 8 Dec 2023
Repayment History
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