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Showland Investments Limited

Showland Investments Limited is an active company incorporated on 10 July 2008 with the registered office located in Wallingford, Oxfordshire. Showland Investments Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06643085
Private limited company
Age
17 years
Incorporated 10 July 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 July 2025 (5 months ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 30 Mar29 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 March 2026
Due by 29 December 2026 (11 months remaining)
Contact
Address
Kings Barn 34 Thame Road
Warborough
Wallingford
OX10 7DA
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
7
Controllers (PSC)
2
Director • British • Lives in UK • Born in Dec 1955
Director • Chartered Accountant • British
Director • Chartered Surveyor • British • Lives in UK • Born in Aug 1940
Director • Surveyor • British • Lives in England • Born in Sep 1965
Mr Roger Simon Phillips
PSC • British • Lives in UK • Born in Aug 1940
Shareholders, PSCs & Group Structure
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Mutual Companies
Showland (Chichester) Limited
Adrian John Loader, Roger Simon Phillips, and 1 more are mutual people.
Active
Rust Properties Limited
Michael John Woolley, Adrian John Loader, and 1 more are mutual people.
Active
Showland (Wakefield) Limited
Michael John Woolley, Adrian John Loader, and 1 more are mutual people.
Active
Designstock Limited
Roger Simon Phillips is a mutual person.
Active
Hurlands Management Limited
Adrian John Loader and Michael John Woolley are mutual people.
Active
Showland Limited
Adrian John Loader and Roger Simon Phillips are mutual people.
Active
Snip Records Limited
Adrian John Loader is a mutual person.
Active
Rust Ventures Limited
Adrian John Loader and Michael John Woolley are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
29 Mar 2025
For period 29 Mar29 Mar 2025
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
£1.52M
Increased by £118.2K (+8%)
Total Liabilities
-£736.03K
Increased by £44.77K (+6%)
Net Assets
£788.84K
Increased by £73.43K (+10%)
Debt Ratio (%)
48%
Decreased by 0.87% (-2%)
Latest Activity
Full Accounts Submitted
20 Days Ago on 19 Dec 2025
Charge Satisfied
2 Months Ago on 21 Oct 2025
Charge Satisfied
2 Months Ago on 21 Oct 2025
Charge Satisfied
2 Months Ago on 21 Oct 2025
Charge Satisfied
2 Months Ago on 21 Oct 2025
New Charge Registered
2 Months Ago on 17 Oct 2025
New Charge Registered
2 Months Ago on 17 Oct 2025
New Charge Registered
2 Months Ago on 17 Oct 2025
New Charge Registered
2 Months Ago on 17 Oct 2025
New Charge Registered
2 Months Ago on 17 Oct 2025
Get Credit Report
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Documents
Total exemption full accounts made up to 29 March 2025
Submitted on 19 Dec 2025
Registration of charge 066430850013, created on 17 October 2025
Submitted on 24 Oct 2025
Registration of charge 066430850012, created on 17 October 2025
Submitted on 24 Oct 2025
Registration of charge 066430850011, created on 17 October 2025
Submitted on 24 Oct 2025
Registration of charge 066430850010, created on 17 October 2025
Submitted on 24 Oct 2025
Registration of charge 066430850009, created on 17 October 2025
Submitted on 24 Oct 2025
Satisfaction of charge 066430850007 in full
Submitted on 21 Oct 2025
Satisfaction of charge 066430850008 in full
Submitted on 21 Oct 2025
Satisfaction of charge 066430850006 in full
Submitted on 21 Oct 2025
Satisfaction of charge 066430850005 in full
Submitted on 21 Oct 2025
Repayment History
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