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Shazlar Limited

Shazlar Limited is an active company incorporated on 11 October 2012 with the registered office located in Loughborough, Leicestershire. Shazlar Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08248959
Private limited company
Age
13 years
Incorporated 11 October 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 September 2025 (29 days ago)
Next confirmation dated 27 September 2026
Due by 11 October 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul31 Dec 2024 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
78 Loughborough Road
Quorn
Leicestershire
LE12 8DX
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Chartered Accountant • British • Lives in England • Born in Mar 1968
Secretary • PSC • British • Lives in UK • Born in Jun 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Charnwood Accounting Services Limited
Mr Jason Robert Whowell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 18 months
Cash in Bank
£2.16M
Increased by £598K (+38%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.92M
Decreased by £259.31K (-6%)
Total Liabilities
-£103.94K
Decreased by £454.26K (-81%)
Net Assets
£3.82M
Increased by £194.95K (+5%)
Debt Ratio (%)
3%
Decreased by 10.7% (-80%)
Latest Activity
Confirmation Submitted
24 Days Ago on 2 Oct 2025
Full Accounts Submitted
4 Months Ago on 30 May 2025
Accounting Period Extended
10 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year Ago on 9 Oct 2024
Full Accounts Submitted
1 Year 8 Months Ago on 14 Feb 2024
Confirmation Submitted
2 Years Ago on 10 Oct 2023
Accounting Period Shortened
2 Years 3 Months Ago on 10 Jul 2023
Mr Jason Robert Whowell (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Sharon Martine Whowell (PSC) Appointed
9 Years Ago on 6 Apr 2016
Mr Jason Robert Whowell (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Certificate of change of name
Submitted on 10 Oct 2025
Confirmation statement made on 27 September 2025 with no updates
Submitted on 2 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 May 2025
Current accounting period extended from 30 June 2024 to 31 December 2024
Submitted on 16 Dec 2024
Confirmation statement made on 27 September 2024 with no updates
Submitted on 9 Oct 2024
Change of details for Mr Jason Robert Whowell as a person with significant control on 6 April 2016
Submitted on 23 Apr 2024
Change of details for Mr Jason Robert Whowell as a person with significant control on 6 April 2016
Submitted on 22 Apr 2024
Notification of Sharon Martine Whowell as a person with significant control on 6 April 2016
Submitted on 22 Apr 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 14 Feb 2024
Confirmation statement made on 27 September 2023 with no updates
Submitted on 10 Oct 2023
Repayment History
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