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Sheepy Magna Investments Ltd

Sheepy Magna Investments Ltd is an active company incorporated on 29 April 2014 with the registered office located in Leicester, Leicestershire. Sheepy Magna Investments Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09015892
Private limited company
Age
11 years
Incorporated 29 April 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 April 2025 (6 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
30 Nelson Street
Leicester
LE1 7BA
United Kingdom
Address changed on 25 Apr 2024 (1 year 6 months ago)
Previous address was The Dower House Main Street Market Bosworth CV13 0JN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1965
Director • British • Lives in UK • Born in Oct 1970
Mr John Charles Pennington Smith
PSC • British • Lives in Wales • Born in Oct 1965
Mrs Anna Sian Smith
PSC • British • Lives in Wales • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Sheepy Magna Properties Ltd
John Charles Pennington Smith and Anna Sian Smith are mutual people.
Active
240 Whitchurch Road Management Company Ltd
John Charles Pennington Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3.17M
Increased by £538K (+20%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£41.24M
Decreased by £1.01M (-2%)
Total Liabilities
-£30.15M
Increased by £156K (+1%)
Net Assets
£11.1M
Decreased by £1.17M (-10%)
Debt Ratio (%)
73%
Increased by 2.12% (+3%)
Latest Activity
Confirmation Submitted
5 Months Ago on 13 May 2025
Full Accounts Submitted
10 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 May 2024
Registered Address Changed
1 Year 6 Months Ago on 25 Apr 2024
Mrs Anna Sian Smith (PSC) Details Changed
2 Years 3 Months Ago on 31 Jul 2023
Mr John Charles Pennington Smith (PSC) Details Changed
2 Years 3 Months Ago on 31 Jul 2023
Mrs Anna Sian Smith Details Changed
2 Years 3 Months Ago on 31 Jul 2023
Mr John Charles Pennington Smith Details Changed
2 Years 3 Months Ago on 31 Jul 2023
Mr Charles Smith Details Changed
11 Years Ago on 29 Apr 2014
Mrs Siân Smith Details Changed
11 Years Ago on 29 Apr 2014
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Documents
Director's details changed for Mrs Anna Sian Smith on 31 July 2023
Submitted on 15 Oct 2025
Change of details for Mr John Charles Pennington Smith as a person with significant control on 31 July 2023
Submitted on 15 Oct 2025
Change of details for Mrs Anna Sian Smith as a person with significant control on 31 July 2023
Submitted on 15 Oct 2025
Director's details changed for Mrs Siân Smith on 29 April 2014
Submitted on 15 Oct 2025
Director's details changed for Mr John Charles Pennington Smith on 31 July 2023
Submitted on 15 Oct 2025
Director's details changed for Mr Charles Smith on 29 April 2014
Submitted on 15 Oct 2025
Confirmation statement made on 29 April 2025 with no updates
Submitted on 13 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Resolutions
Submitted on 8 Jul 2024
Confirmation statement made on 29 April 2024 with no updates
Submitted on 2 May 2024
Repayment History
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