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Shapwick Estate Limited

Shapwick Estate Limited is an active company incorporated on 17 October 2007 with the registered office located in London, Greater London. Shapwick Estate Limited was registered 18 years ago.
Status
Active
Active since 3 years ago
Company No
06401965
Private limited company
Age
18 years
Incorporated 17 October 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 17 October 2024 (1 year ago)
Next confirmation dated 17 October 2025
Due by 31 October 2025 (8 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Aug 2024 (10 months)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
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Contact Update Details
Address
58 Buckingham Gate
London
SW1E 6AJ
England
Address changed on 7 Oct 2025 (15 days ago)
Previous address was Dovecote School Station Road Shapwick Bridgwater Somerset TA7 9NJ United Kingdom
Telephone
01243778800
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Roger Graham Colvin
Director • British • Lives in UK • Born in Jan 1952
Aatif Naveed Hassan
Director • British • Lives in England • Born in Apr 1979
Barry Hugh Dunbar Sampson
Director • Property Developer • British • Lives in England • Born in May 1947
Jason Goddard
Director • British • Lives in England • Born in May 1971
Emily Elizabeth Gibson
Director • British • Lives in England • Born in Sep 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Dovecote School Limited
Aatif Naveed Hassan, Simon Coles, and 5 more are mutual people.
Active
Redwood River School Limited
Barry Hugh Dunbar Sampson, Roger Graham Colvin, and 2 more are mutual people.
Active
Classroom Education Services Ltd
Aatif Naveed Hassan, Simon Coles, and 1 more are mutual people.
Active
Yarrow Heights Holdings Ltd
Aatif Naveed Hassan, Simon Coles, and 1 more are mutual people.
Active
ARC Schools Ltd
Aatif Naveed Hassan, Simon Coles, and 1 more are mutual people.
Active
Drayton Investments Limited
Barry Hugh Dunbar Sampson and Roger Graham Colvin are mutual people.
Active
Riverston Schools (UK) Limited
Aatif Naveed Hassan and Simon Coles are mutual people.
Active
Seaward Properties Limited
Christine Diane Brown and Barry Hugh Dunbar Sampson are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Oct ⟶ 31 Aug 2024
Traded for 10 months
Cash in Bank
Unreported
Decreased by £2 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.13M
Increased by £37.33K (+2%)
Total Liabilities
-£2.13M
Increased by £36.96K (+2%)
Net Assets
£2
Increased by £363 (-101%)
Debt Ratio (%)
100%
Decreased by 0.02% (-0%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
15 Days Ago on 7 Oct 2025
Roger Graham Colvin Resigned
23 Days Ago on 29 Sep 2025
Mrs Emily Elizabeth Gibson Appointed
23 Days Ago on 29 Sep 2025
William Evans Ward Resigned
23 Days Ago on 29 Sep 2025
Barry Hugh Dunbar Sampson Resigned
23 Days Ago on 29 Sep 2025
Jason Goddard Resigned
23 Days Ago on 29 Sep 2025
Mr Simon Coles Appointed
23 Days Ago on 29 Sep 2025
Mr Aatif Naveed Hassan Appointed
23 Days Ago on 29 Sep 2025
Barry Hugh Dunbar Sampson (PSC) Resigned
1 Year 3 Months Ago on 14 Jul 2024
Dovecote School Limited (PSC) Appointed
1 Year 3 Months Ago on 14 Jul 2024
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Documents
Appointment of Mrs Emily Elizabeth Gibson as a director on 29 September 2025
Submitted on 7 Oct 2025
Termination of appointment of Roger Graham Colvin as a director on 29 September 2025
Submitted on 7 Oct 2025
Termination of appointment of Jason Goddard as a director on 29 September 2025
Submitted on 7 Oct 2025
Appointment of Mr Aatif Naveed Hassan as a director on 29 September 2025
Submitted on 7 Oct 2025
Termination of appointment of Barry Hugh Dunbar Sampson as a director on 29 September 2025
Submitted on 7 Oct 2025
Termination of appointment of William Evans Ward as a director on 29 September 2025
Submitted on 7 Oct 2025
Registered office address changed from Dovecote School Station Road Shapwick Bridgwater Somerset TA7 9NJ United Kingdom to 58 Buckingham Gate London SW1E 6AJ on 7 October 2025
Submitted on 7 Oct 2025
Appointment of Mr Simon Coles as a director on 29 September 2025
Submitted on 7 Oct 2025
Notification of Dovecote School Limited as a person with significant control on 14 July 2024
Submitted on 19 Sep 2025
Cessation of Barry Hugh Dunbar Sampson as a person with significant control on 14 July 2024
Submitted on 19 Sep 2025
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Repayment History
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