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Shadow Concepts Ltd

Shadow Concepts Ltd is an active company incorporated on 14 December 2021 with the registered office located in Wimborne, Dorset. Shadow Concepts Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13798883
Private limited company
Age
4 years
Incorporated 14 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 January 2026 (1 month ago)
Next confirmation dated 2 January 2027
Due by 16 January 2027 (11 months remaining)
Last change occurred 9 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Faulkner House
31 West Street
Wimborne
Dorset
BH21 1JS
England
Address changed on 11 Nov 2025 (2 months ago)
Previous address was 7 & 8 Church Street Wimborne Dorset BH21 1JH England
Telephone
020 36334021
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Apr 1988
Director • British • Lives in England • Born in Nov 1993
Mr Giles Christian Hatton
PSC • British • Lives in England • Born in Nov 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Nox Aviation Ltd
Giles Christian Hatton is a mutual person.
Active
Dark Stream Group Ltd
George Daniel Wheeler is a mutual person.
Active
Arca Developments Ltd
George Daniel Wheeler is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£173.99K
Increased by £172.38K (+10707%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£389.01K
Increased by £261.5K (+205%)
Total Liabilities
-£327.35K
Increased by £222.76K (+213%)
Net Assets
£61.65K
Increased by £38.74K (+169%)
Debt Ratio (%)
84%
Increased by 2.12% (+3%)
Latest Activity
Confirmation Submitted
9 Days Ago on 24 Jan 2026
Full Accounts Submitted
1 Month Ago on 11 Dec 2025
Registered Address Changed
2 Months Ago on 11 Nov 2025
Mr Giles Christian Hatton Details Changed
2 Months Ago on 7 Nov 2025
Mr George Wheeler (PSC) Details Changed
2 Months Ago on 7 Nov 2025
Mr George Wheeler Details Changed
2 Months Ago on 7 Nov 2025
Mr Giles Christian Hatton (PSC) Details Changed
2 Months Ago on 7 Nov 2025
Confirmation Submitted
12 Months Ago on 5 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 20 Nov 2024
Confirmation Submitted
2 Years Ago on 1 Feb 2024
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Documents
Confirmation statement made on 2 January 2026 with updates
Submitted on 24 Jan 2026
Total exemption full accounts made up to 31 March 2025
Submitted on 11 Dec 2025
Director's details changed for Mr Giles Christian Hatton on 7 November 2025
Submitted on 11 Nov 2025
Change of details for Mr George Wheeler as a person with significant control on 7 November 2025
Submitted on 11 Nov 2025
Director's details changed for Mr George Wheeler on 7 November 2025
Submitted on 11 Nov 2025
Change of details for Mr Giles Christian Hatton as a person with significant control on 7 November 2025
Submitted on 11 Nov 2025
Registered office address changed from 7 & 8 Church Street Wimborne Dorset BH21 1JH England to Faulkner House 31 West Street Wimborne Dorset BH21 1JS on 11 November 2025
Submitted on 11 Nov 2025
Confirmation statement made on 2 January 2025 with updates
Submitted on 5 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Nov 2024
Confirmation statement made on 2 January 2024 with updates
Submitted on 1 Feb 2024
Repayment History
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