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Shalenet Limited

Shalenet Limited is an active company incorporated on 5 March 2014 with the registered office located in Abingdon, Oxfordshire. Shalenet Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08924887
Private limited company
Age
11 years
Incorporated 5 March 2014
Size
Unreported
Confirmation
Submitted
Dated 29 May 2025 (5 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
2 Michaels Court Hanney Road
Southmoor
Oxford
OX13 5HR
England
Address changed on 11 Nov 2024 (12 months ago)
Previous address was Fieldside Cottage Fieldside Upton Didcot Oxfordshire OX11 9HY
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Feb 1964
Director • English • Lives in England • Born in Dec 1954
Director • British • Lives in England • Born in Jan 1972
Director • British • Lives in England • Born in Mar 1963
Mr Mark Christian Hurst
PSC • British • Lives in England • Born in Feb 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Cirrus Projects Ltd
Nicholas Wayne Cotsford and Mark Christian Hurst are mutual people.
Active
M.H. Estates Ltd
Mark Christian Hurst is a mutual person.
Active
Jemmerley Limited
Nicholas Wayne Cotsford is a mutual person.
Active
Stovare Estates Limited
Nicholas Wayne Cotsford is a mutual person.
Active
Shaldon Labour Services Ltd
Stephen Keyte is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£2.91M
Decreased by £3.03M (-51%)
Turnover
£22.84M
Increased by £22.84M (%)
Employees
4
Same as previous period
Total Assets
£7.94M
Increased by £1.98M (+33%)
Total Liabilities
-£6.59M
Increased by £1.7M (+35%)
Net Assets
£1.35M
Increased by £277.5K (+26%)
Debt Ratio (%)
83%
Increased by 1% (+1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Stephen Keyte (PSC) Resigned
4 Months Ago on 19 Jun 2025
Confirmation Submitted
5 Months Ago on 29 May 2025
Nicholas Wayne Cotsford (PSC) Appointed
6 Months Ago on 1 May 2025
Mark Christian Hurst (PSC) Appointed
6 Months Ago on 1 May 2025
Mr Nicholas Wayne Cotsford Appointed
6 Months Ago on 1 May 2025
Mr Mark Christian Hurst Appointed
6 Months Ago on 1 May 2025
Own Shares Purchased
11 Months Ago on 2 Dec 2024
Confirmation Submitted
12 Months Ago on 11 Nov 2024
Stephen Keyte (PSC) Appointed
1 Year Ago on 25 Oct 2024
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Documents
Full accounts made up to 30 September 2024
Submitted on 29 Sep 2025
Cessation of Stephen Keyte as a person with significant control on 19 June 2025
Submitted on 19 Jun 2025
Appointment of Mr Mark Christian Hurst as a director on 1 May 2025
Submitted on 29 May 2025
Notification of Nicholas Wayne Cotsford as a person with significant control on 1 May 2025
Submitted on 29 May 2025
Confirmation statement made on 29 May 2025 with updates
Submitted on 29 May 2025
Statement of capital following an allotment of shares on 1 May 2025
Submitted on 29 May 2025
Notification of Mark Christian Hurst as a person with significant control on 1 May 2025
Submitted on 29 May 2025
Appointment of Mr Nicholas Wayne Cotsford as a director on 1 May 2025
Submitted on 29 May 2025
Purchase of own shares.
Submitted on 2 Dec 2024
Registered office address changed from Fieldside Cottage Fieldside Upton Didcot Oxfordshire OX11 9HY to 2 Michaels Court Hanney Road Southmoor Oxford OX13 5HR on 11 November 2024
Submitted on 11 Nov 2024
Repayment History
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