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Shademakers Limited

Shademakers Limited is an active company incorporated on 5 April 2004 with the registered office located in Borehamwood, Hertfordshire. Shademakers Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05094506
Private limited company
Age
21 years
Incorporated 5 April 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 July 2025 (3 months ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
C/O Ashley Associates
14 Alwyn Close
Elstree
Hertfordshire
WD6 3LF
United Kingdom
Same address for the past 6 years
Telephone
07796497308
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Professional Manager • Australian • Lives in Australia • Born in Oct 1961
Director • Australian • Lives in Australia • Born in Mar 1960
Mr Michael James Kirkby-Jones
PSC • Australian • Lives in Australia • Born in Mar 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Shadeart Limited
Mrs Anne Michelle Crosbie and NR Michael James Kirkby-Jones are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£433.39K
Decreased by £4.26K (-1%)
Total Liabilities
-£391.44K
Decreased by £25.19K (-6%)
Net Assets
£41.95K
Increased by £20.93K (+100%)
Debt Ratio (%)
90%
Decreased by 4.88% (-5%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 25 Aug 2025
Confirmation Submitted
3 Months Ago on 30 Jul 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 8 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 Jul 2024
Accounting Period Shortened
1 Year 10 Months Ago on 17 Jan 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 16 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 18 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 19 Apr 2023
Anne Michelle Crosbie (PSC) Appointed
8 Years Ago on 5 Apr 2017
Nr Michael James Kirkby-Jones (PSC) Details Changed
8 Years Ago on 5 Apr 2017
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Documents
Statement of capital following an allotment of shares on 1 August 2025
Submitted on 27 Aug 2025
Micro company accounts made up to 30 November 2024
Submitted on 25 Aug 2025
Confirmation statement made on 18 July 2025 with no updates
Submitted on 30 Jul 2025
Micro company accounts made up to 30 November 2023
Submitted on 8 Aug 2024
Confirmation statement made on 18 July 2024 with updates
Submitted on 30 Jul 2024
Change of details for Nr Michael James Kirkby-Jones as a person with significant control on 5 April 2017
Submitted on 11 Mar 2024
Notification of Anne Michelle Crosbie as a person with significant control on 5 April 2017
Submitted on 11 Mar 2024
Previous accounting period shortened from 30 April 2024 to 30 November 2023
Submitted on 17 Jan 2024
Micro company accounts made up to 30 April 2023
Submitted on 16 Jan 2024
Statement of capital following an allotment of shares on 28 April 2023
Submitted on 3 Jan 2024
Repayment History
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