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Share Properties Limited

Share Properties Limited is an active company incorporated on 29 March 2006 with the registered office located in Burntwood, Staffordshire. Share Properties Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05760903
Private limited company
Age
19 years
Incorporated 29 March 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 May 2025 (3 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Unit 4 Newlands Court Attwood Road
Burntwood Business Park
Burntwood
Staffordshire
WS7 3GF
United Kingdom
Address changed on 14 Apr 2023 (2 years 4 months ago)
Previous address was Borough House Berkeley Court Borough Road Newcastle Under Lyme ST5 1TT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1970
Director • British • Lives in UK • Born in Jun 1967
Director • Chief Financial Officer • British • Lives in UK • Born in Sep 1966
Oliver Grace Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Envirosol Limited
Adam Share, Stephen Geoffrey Lyon, and 1 more are mutual people.
Active
Haz Industrial Services Limited
Adam Share, Stephen Geoffrey Lyon, and 1 more are mutual people.
Active
Red Industries Is Ltd
Adam Share, Stephen Geoffrey Lyon, and 1 more are mutual people.
Active
Red Industries (Brownhills) Ltd
Adam Share, Stephen Geoffrey Lyon, and 1 more are mutual people.
Active
Red Industries (Stoke) Limited
Adam Share, Stephen Geoffrey Lyon, and 1 more are mutual people.
Active
Red Industries Ltd
Adam Share, Stephen Geoffrey Lyon, and 1 more are mutual people.
Active
Oliver Grace Ltd
Adam Share, Stephen Geoffrey Lyon, and 1 more are mutual people.
Active
Red Industries Holdings Ltd
Adam Share, Stephen Geoffrey Lyon, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£34.72K
Decreased by £6.28K (-15%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.87M
Decreased by £4.43M (-43%)
Total Liabilities
-£8.75M
Decreased by £1.36M (-13%)
Net Assets
-£2.88M
Decreased by £3.07M (-1583%)
Debt Ratio (%)
149%
Increased by 50.87% (+52%)
Latest Activity
Confirmation Submitted
3 Months Ago on 23 May 2025
Nigel Bowen Resigned
6 Months Ago on 27 Feb 2025
Subsidiary Accounts Submitted
10 Months Ago on 25 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 May 2024
Small Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Charge Satisfied
2 Years 3 Months Ago on 15 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 10 May 2023
Mr Nigel Bowen Details Changed
2 Years 5 Months Ago on 5 Apr 2023
Mr Stephen Geoffrey Lyon Details Changed
2 Years 5 Months Ago on 5 Apr 2023
Oliver Grace Ltd (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 10 May 2025 with no updates
Submitted on 23 May 2025
Change of details for Oliver Grace Ltd as a person with significant control on 6 April 2016
Submitted on 16 May 2025
Termination of appointment of Nigel Bowen as a director on 27 February 2025
Submitted on 8 May 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 25 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 25 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 25 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 25 Oct 2024
Confirmation statement made on 10 May 2024 with updates
Submitted on 22 May 2024
Accounts for a small company made up to 31 December 2022
Submitted on 29 Sep 2023
Satisfaction of charge 057609030006 in full
Submitted on 15 May 2023
Repayment History
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