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Shuttercraft Limited

Shuttercraft Limited is an active company incorporated on 26 July 2002 with the registered office located in Winchester, Hampshire. Shuttercraft Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04495750
Private limited company
Age
23 years
Incorporated 26 July 2002
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 26 July 2025 (1 month ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Newdown Farm
Micheldever
Winchester
Hampshire
SO21 3BT
Same address for the past 22 years
Telephone
01962794530
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Mar 1976
Director • British • Lives in England • Born in Jan 1990
Director • Chairman • British • Lives in UK • Born in Jan 1965
Director • Chief Operating Officer • British • Lives in UK • Born in May 1972
Shuttercraft Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Shuttercraft Holdings Limited
Anna Vallis, Mr James Marcus Henry Moir, and 1 more are mutual people.
Active
Alfred H. Knight Holdings Limited
Mr James Marcus Henry Moir is a mutual person.
Active
Willey Estates (1994) No.2 Company Ltd
Mr James Marcus Henry Moir is a mutual person.
Active
Willey Estates (1994) No.1 Company Ltd
Mr James Marcus Henry Moir is a mutual person.
Active
Willey Estates (1950) No.1 Company Ltd
Mr James Marcus Henry Moir is a mutual person.
Active
Willey Estates (1950) No.2 Company Limited
Mr James Marcus Henry Moir is a mutual person.
Active
Halgrave Holdings Ltd
Jon Brown is a mutual person.
Active
Woodland Kitchens (N.I.) Limited
Mr James Marcus Henry Moir is a mutual person.
Active
Brands
S:CRAFT Shutters
S:CRAFT Shutters is a UK brand that specializes in made-to-measure plantation window shutters and blinds.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£944K
Decreased by £1.35M (-59%)
Turnover
£18.24M
Decreased by £8.32M (-31%)
Employees
41
Decreased by 2 (-5%)
Total Assets
£18.82M
Decreased by £133K (-1%)
Total Liabilities
-£3.65M
Decreased by £48K (-1%)
Net Assets
£15.17M
Decreased by £85K (-1%)
Debt Ratio (%)
19%
Decreased by 0.12% (-1%)
Latest Activity
Confirmation Submitted
17 Days Ago on 21 Aug 2025
Full Accounts Submitted
1 Month Ago on 31 Jul 2025
New Charge Registered
1 Month Ago on 18 Jul 2025
Mr Jon Brown Appointed
1 Month Ago on 10 Jul 2025
Anna Vallis Resigned
8 Months Ago on 31 Dec 2024
Full Accounts Submitted
10 Months Ago on 6 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 26 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 7 Aug 2023
Full Accounts Submitted
2 Years 1 Month Ago on 7 Aug 2023
New Charge Registered
2 Years 1 Month Ago on 24 Jul 2023
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Documents
Confirmation statement made on 26 July 2025 with no updates
Submitted on 21 Aug 2025
Full accounts made up to 31 October 2024
Submitted on 31 Jul 2025
Registration of charge 044957500006, created on 18 July 2025
Submitted on 21 Jul 2025
Appointment of Mr Jon Brown as a director on 10 July 2025
Submitted on 10 Jul 2025
Termination of appointment of Anna Vallis as a director on 31 December 2024
Submitted on 12 Feb 2025
Full accounts made up to 31 October 2023
Submitted on 6 Nov 2024
Confirmation statement made on 26 July 2024 with no updates
Submitted on 26 Jul 2024
Full accounts made up to 31 October 2022
Submitted on 7 Aug 2023
Confirmation statement made on 26 July 2023 with no updates
Submitted on 7 Aug 2023
Registration of charge 044957500005, created on 24 July 2023
Submitted on 26 Jul 2023
Repayment History
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