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Showland (Wakefield) Limited
Showland (Wakefield) Limited is an active company incorporated on 29 May 2013 with the registered office located in Wallingford, Oxfordshire. Showland (Wakefield) Limited was registered 12 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08547979
Private limited company
Age
12 years
Incorporated
29 May 2013
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
30 May 2025
(5 months ago)
Next confirmation dated
30 May 2026
Due by
13 June 2026
(7 months remaining)
Last change occurred
1 year 5 months ago
Accounts
Submitted
For period
1 Apr
⟶
30 Mar 2024
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
30 March 2025
Due by
30 December 2025
(1 month remaining)
Learn more about Showland (Wakefield) Limited
Contact
Update Details
Address
Kings Barn
34 Thame Road Warborough
Wallingford
OX10 7DA
Same address since
incorporation
Companies in OX10 7DA
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Adrian John Loader
Director • Secretary • Consultant • British • Lives in UK • Born in Dec 1955
Roger Simon Phillips
Director • Chartered Surveyor • British • Lives in UK • Born in Aug 1940
Michael John Woolley
Director • Chartered Accountant • British • Lives in England • Born in Feb 1943
Showland Investments Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Showland (Chichester) Limited
Mr Adrian John Loader, , and 1 more are mutual people.
Active
Showland Investments 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
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Mar 2024
For period
30 Mar
⟶
30 Mar 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£656.98K
Increased by £78.53K (+14%)
Total Liabilities
-£1.1K
Decreased by £82.94K (-99%)
Net Assets
£655.89K
Increased by £161.47K (+33%)
Debt Ratio (%)
0%
Decreased by 14.36% (-99%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
10 Days Ago on 21 Oct 2025
Charge Satisfied
10 Days Ago on 21 Oct 2025
Mr Roger Simon Phillips Details Changed
1 Month Ago on 1 Oct 2025
Confirmation Submitted
5 Months Ago on 30 May 2025
Full Accounts Submitted
7 Months Ago on 18 Mar 2025
Accounting Period Shortened
10 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 30 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 23 Dec 2023
Accounting Period Shortened
1 Year 11 Months Ago on 6 Dec 2023
New Charge Registered
2 Years 2 Months Ago on 7 Aug 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Satisfaction of charge 085479790003 in full
Submitted on 21 Oct 2025
Satisfaction of charge 085479790004 in full
Submitted on 21 Oct 2025
Director's details changed for Mr Roger Simon Phillips on 1 October 2025
Submitted on 8 Oct 2025
Confirmation statement made on 30 May 2025 with no updates
Submitted on 30 May 2025
Total exemption full accounts made up to 30 March 2024
Submitted on 18 Mar 2025
Previous accounting period shortened from 31 March 2024 to 30 March 2024
Submitted on 30 Dec 2024
Confirmation statement made on 30 May 2024 with updates
Submitted on 30 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 23 Dec 2023
Previous accounting period shortened from 31 May 2023 to 31 March 2023
Submitted on 6 Dec 2023
Registration of charge 085479790004, created on 7 August 2023
Submitted on 8 Aug 2023
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Repayment History
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