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Shed 2 Ltd

Shed 2 Ltd is an active company incorporated on 10 April 2012 with the registered office located in . Shed 2 Ltd was registered 13 years ago.
Status
Active
Active since 10 years ago
Company No
08023393
Private limited company
Age
13 years
Incorporated 10 April 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 April 2025 (5 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Building 115 Bedford Technology Park
Thurleigh
Bedfordshire
MK44 2YA
England
Address changed on 12 Sep 2022 (2 years 12 months ago)
Previous address was Bedford Technology Park Thurleigh Bedford MK44 2YA England
Telephone
01234 780100
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1985
Director • British • Lives in UK • Born in Dec 1954
Director • German • Lives in England • Born in Nov 2002
Director • Accountant • British • Lives in England • Born in Feb 1962
Director • British • Lives in England • Born in Apr 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Elstree Light & Power Ltd
Christopher Pantazis, Mr Ronan Peter Willson, and 3 more are mutual people.
Active
Millennium Studios Limited
Christopher Pantazis, , and 3 more are mutual people.
Active
Lord Properties Limited
Christopher Pantazis is a mutual person.
Active
Lord Properties Estates Ltd
Christopher Pantazis is a mutual person.
Active
Chris Pantazis Ltd
Christopher Pantazis is a mutual person.
Active
Cna Property Portfolio Ltd
Christopher Pantazis is a mutual person.
Active
Elp Hire & Sales Ltd
Christopher Pantazis and Mr Ronan Peter Willson are mutual people.
Dissolved
Elp Broadcast & Events Ltd
Mr Ronan Peter Willson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.84M
Increased by £1.07M (+60%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 3 (+150%)
Total Assets
£13.51M
Decreased by £966K (-7%)
Total Liabilities
-£1.76M
Decreased by £848K (-33%)
Net Assets
£11.75M
Decreased by £118K (-1%)
Debt Ratio (%)
13%
Decreased by 4.99% (-28%)
Latest Activity
Christopher Pantazis Resigned
4 Months Ago on 24 Apr 2025
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Full Accounts Submitted
5 Months Ago on 17 Mar 2025
Full Accounts Submitted
1 Year Ago on 29 Aug 2024
Mr Kimi Willson-Brandtner Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Mr Aaron Zed Willson Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Mr Marcus Jay Smith-Willson Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Mr Kimi Willson-Brandtner Appointed
1 Year 2 Months Ago on 1 Jul 2024
Mr Aaron Zed Willson Appointed
1 Year 2 Months Ago on 1 Jul 2024
Mr Marcus Jay Smith-Willson Appointed
1 Year 2 Months Ago on 1 Jul 2024
Get Credit Report
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Documents
Termination of appointment of Christopher Pantazis as a director on 24 April 2025
Submitted on 30 Apr 2025
Confirmation statement made on 9 April 2025 with no updates
Submitted on 22 Apr 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 17 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Aug 2024
Director's details changed for Mr Marcus Jay Smith-Willson on 1 July 2024
Submitted on 8 Jul 2024
Director's details changed for Mr Aaron Zed Willson on 1 July 2024
Submitted on 8 Jul 2024
Director's details changed for Mr Kimi Willson-Brandtner on 1 July 2024
Submitted on 8 Jul 2024
Appointment of Mr Aaron Zed Willson as a director on 1 July 2024
Submitted on 4 Jul 2024
Appointment of Mr Kimi Willson-Brandtner as a director on 1 July 2024
Submitted on 4 Jul 2024
Appointment of Mr Marcus Jay Smith-Willson as a director on 1 July 2024
Submitted on 4 Jul 2024
Repayment History
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