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Shuttercraft Holdings Limited

Shuttercraft Holdings Limited is an active company incorporated on 23 November 2018 with the registered office located in Winchester, Hampshire. Shuttercraft Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11693809
Private limited company
Age
6 years
Incorporated 23 November 2018
Size
Unreported
Confirmation
Submitted
Dated 22 November 2024 (9 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Group
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Newdown Farm
Micheldever
Winchester
Hampshire
SO21 3BT
United Kingdom
Same address since incorporation
Telephone
0330 4004144
Email
Unreported
People
Officers
4
Shareholders
10
Controllers (PSC)
1
Director • Chief Operating Officer • British • Lives in UK • Born in May 1972
Director • British • Lives in England • Born in Jan 1990
Director • Chairman • British • Lives in UK • Born in Jan 1965
Director • Finance Director • British • Lives in England • Born in Mar 1976
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Shuttercraft Limited
Anna Vallis, Mr James Marcus Henry Moir, and 1 more are mutual people.
Active
Alfred H. Knight Holdings Limited
Mr James Marcus Henry Moir is a mutual person.
Active
Willey Estates (1994) No.2 Company Ltd
Mr James Marcus Henry Moir is a mutual person.
Active
Willey Estates (1994) No.1 Company Ltd
Mr James Marcus Henry Moir is a mutual person.
Active
Willey Estates (1950) No.1 Company Ltd
Mr James Marcus Henry Moir is a mutual person.
Active
Willey Estates (1950) No.2 Company Limited
Mr James Marcus Henry Moir is a mutual person.
Active
Halgrave Holdings Ltd
Jon Brown is a mutual person.
Active
Woodland Kitchens (N.I.) Limited
Mr James Marcus Henry Moir is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£944K
Decreased by £1.35M (-59%)
Turnover
£18.24M
Decreased by £8.32M (-31%)
Employees
41
Decreased by 2 (-5%)
Total Assets
£13.23M
Decreased by £3.65M (-22%)
Total Liabilities
-£15.9M
Decreased by £232K (-1%)
Net Assets
-£2.67M
Decreased by £3.42M (-456%)
Debt Ratio (%)
120%
Increased by 24.65% (+26%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 31 Jul 2025
New Charge Registered
1 Month Ago on 18 Jul 2025
Mr Jon Brown Appointed
1 Month Ago on 10 Jul 2025
Anna Vallis Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
9 Months Ago on 8 Dec 2024
Group Accounts Submitted
10 Months Ago on 6 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 28 Nov 2023
Group Accounts Submitted
2 Years 1 Month Ago on 7 Aug 2023
New Charge Registered
2 Years 1 Month Ago on 24 Jul 2023
Mark Paul Stradling Resigned
2 Years 5 Months Ago on 30 Mar 2023
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Documents
Group of companies' accounts made up to 31 October 2024
Submitted on 31 Jul 2025
Registration of charge 116938090005, created on 18 July 2025
Submitted on 21 Jul 2025
Appointment of Mr Jon Brown as a director on 10 July 2025
Submitted on 10 Jul 2025
Termination of appointment of Anna Vallis as a director on 31 December 2024
Submitted on 22 Apr 2025
Confirmation statement made on 22 November 2024 with updates
Submitted on 8 Dec 2024
Group of companies' accounts made up to 31 October 2023
Submitted on 6 Nov 2024
Resolutions
Submitted on 20 Apr 2024
Particulars of variation of rights attached to shares
Submitted on 15 Jan 2024
Resolutions
Submitted on 18 Dec 2023
Memorandum and Articles of Association
Submitted on 18 Dec 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year