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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 (3 months ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr29 Mar 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 March 2025
Due by 29 December 2025 (1 month remaining)
Address
Kings Barn 34 Thame Road
Warborough
Wallingford
OX10 7DA
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
7
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Dec 1955
Director • Surveyor • British • Lives in England • Born in Sep 1965
Director • Chartered Accountant • British • Lives in England • Born in Feb 1943
Director • Chartered Surveyor • British • Lives in UK • Born in Aug 1940
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
Mr Adrian John Loader, , and 1 more are mutual people.
Active
Rust Ventures Limited
Mr Adrian John Loader and are mutual people.
Active
Rust Properties Limited
Mr Adrian John Loader, Roger Simon Phillips, and 1 more are mutual people.
Active
Showland (Wakefield) Limited
Mr Adrian John Loader, Roger Simon Phillips, and 1 more are mutual people.
Active
Designstock Limited
Roger Simon Phillips is a mutual person.
Active
Hurlands Management Limited
Mr Adrian John Loader and Michael John Woolley are mutual people.
Active
Showland Limited
Mr Adrian John Loader and Roger Simon Phillips are mutual people.
Active
Scalamari Limited
Mr Adrian John Loader is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Mar 2024
For period 29 Mar29 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£1.41M
Increased by £249.04K (+22%)
Total Liabilities
-£691.26K
Decreased by £37.17K (-5%)
Net Assets
£715.42K
Increased by £286.21K (+67%)
Debt Ratio (%)
49%
Decreased by 13.78% (-22%)
Latest Activity
Charge Satisfied
11 Days Ago on 21 Oct 2025
Charge Satisfied
11 Days Ago on 21 Oct 2025
Charge Satisfied
11 Days Ago on 21 Oct 2025
Charge Satisfied
11 Days Ago on 21 Oct 2025
Mr Roger Simon Phillips Details Changed
1 Month Ago on 1 Oct 2025
Mr Roger Simon Phillips (PSC) Details Changed
1 Month Ago on 1 Oct 2025
Confirmation Submitted
3 Months Ago on 25 Jul 2025
Full Accounts Submitted
7 Months Ago on 24 Mar 2025
Accounting Period Shortened
10 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 25 Jul 2024
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Documents
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
Change of details for Mr Roger Simon Phillips as a person with significant control on 1 October 2025
Submitted on 8 Oct 2025
Director's details changed for Mr Roger Simon Phillips on 1 October 2025
Submitted on 8 Oct 2025
Confirmation statement made on 25 July 2025 with updates
Submitted on 25 Jul 2025
Total exemption full accounts made up to 29 March 2024
Submitted on 24 Mar 2025
Previous accounting period shortened from 30 March 2024 to 29 March 2024
Submitted on 30 Dec 2024
Confirmation statement made on 25 July 2024 with updates
Submitted on 25 Jul 2024
Repayment History
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