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Shakespeare Holdings Limited

Shakespeare Holdings Limited is an active company incorporated on 9 February 2004 with the registered office located in Alcester, Warwickshire. Shakespeare Holdings Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05038501
Private limited company
Age
21 years
Incorporated 9 February 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 January 2025 (7 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
36 Bidavon Industrial Estate Waterloo Road
Bidford On Avon
Alcester
Warwickshire
B50 4JN
United Kingdom
Same address for the past 4 years
Telephone
01789 778345
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • Service Director • British • Lives in UK • Born in Apr 1974
Mr Nicholas Malcolm Higginson
PSC • British • Lives in UK • Born in Apr 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Cotswold & Stateside Coffee Company Limited
Nicholas Malcolm Higginson is a mutual person.
Active
T.N. Water Limited
Nicholas Malcolm Higginson is a mutual person.
Active
Cotswold Coffee Company Limited
Nicholas Malcolm Higginson is a mutual person.
Active
Coffee Importers Limited
Nicholas Malcolm Higginson is a mutual person.
Active
Shakespeare Properties Limited
Nicholas Malcolm Higginson is a mutual person.
Active
Bidford Property Developments Ltd
Nicholas Malcolm Higginson is a mutual person.
Active
Bidford Holdings Limited
Nicholas Malcolm Higginson is a mutual person.
Liquidation
Bidford Properties 2 Limited
Nicholas Malcolm Higginson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£356.61K
Increased by £349.91K (+5220%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.74M
Decreased by £342.96K (-16%)
Total Liabilities
-£857.41K
Decreased by £126.89K (-13%)
Net Assets
£879.95K
Decreased by £216.07K (-20%)
Debt Ratio (%)
49%
Increased by 2.04% (+4%)
Latest Activity
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Abridged Accounts Submitted
10 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Feb 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 30 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 13 Feb 2023
Carol Mccormick Resigned
2 Years 8 Months Ago on 22 Dec 2022
Abridged Accounts Submitted
2 Years 10 Months Ago on 25 Oct 2022
Confirmation Submitted
3 Years Ago on 10 Feb 2022
Abridged Accounts Submitted
3 Years Ago on 5 Oct 2021
Registered Address Changed
4 Years Ago on 9 Sep 2021
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Documents
Confirmation statement made on 25 January 2025 with no updates
Submitted on 4 Mar 2025
Unaudited abridged accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Confirmation statement made on 25 January 2024 with updates
Submitted on 1 Feb 2024
Unaudited abridged accounts made up to 31 January 2023
Submitted on 30 Oct 2023
Confirmation statement made on 25 January 2023 with updates
Submitted on 13 Feb 2023
Termination of appointment of Carol Mccormick as a secretary on 22 December 2022
Submitted on 3 Feb 2023
Unaudited abridged accounts made up to 31 January 2022
Submitted on 25 Oct 2022
Confirmation statement made on 25 January 2022 with updates
Submitted on 10 Feb 2022
Unaudited abridged accounts made up to 31 January 2021
Submitted on 5 Oct 2021
Registered office address changed from Shakespeare House 36 Bidavon Industrial Estate Waterloo Road Bidford on Avon Alcester Warwickshire B50 4JW to 36 Bidavon Industrial Estate Waterloo Road Bidford on Avon Alcester Warwickshire B50 4JN on 9 September 2021
Submitted on 9 Sep 2021
Repayment History
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