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Shadespan Limited

Shadespan Limited is an active company incorporated on 20 January 2023 with the registered office located in Leeds, West Yorkshire. Shadespan Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14605741
Private limited company
Age
2 years 9 months
Incorporated 20 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (9 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Feb31 Dec 2024 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Highcliffe Industrial Estate Bruntcliffe Lane
Morley
Leeds
West Yorkshire
LS27 9LR
England
Address changed on 15 Mar 2023 (2 years 7 months ago)
Previous address was Unit 7 Newhall Business Park Newhall Way Bradford West Yorkshire BD5 8FE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Aug 1993
Director • British • Lives in UK • Born in Mar 1971
Director • British • Lives in UK • Born in Jun 1968
Director • Finance Director • British • Lives in England • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Panel UK Limited
Mrs Rhonda Goodsir, Mr Simon Alexander Mitchell, and 2 more are mutual people.
Active
Egan Roberts Financial Services Limited
Andrew Walter Jackson is a mutual person.
Active
Panel Industries Limited
Mr Simon Alexander Mitchell is a mutual person.
Active
Clitheroe Football Club Limited
Andrew Walter Jackson is a mutual person.
Active
Erids Limited
Andrew Walter Jackson is a mutual person.
Active
S M Holdings Yorkshire Limited
Mr Simon Alexander Mitchell is a mutual person.
Active
S M Automotive Northern Limited
Mr Simon Alexander Mitchell is a mutual person.
Active
Bear Metals Limited
Mrs Rhonda Goodsir, Mr Simon Alexander Mitchell, and 1 more are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Jan31 Dec 2024
Traded for 11 months
Cash in Bank
£3.63K
Increased by £3.55K (+4736%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17.64K
Decreased by £55.26K (-76%)
Total Liabilities
-£69.64K
Decreased by £6.47K (-8%)
Net Assets
-£52K
Decreased by £48.8K (+1524%)
Debt Ratio (%)
395%
Increased by 290.44% (+278%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
9 Months Ago on 23 Jan 2025
Mr Andrew Walter Jackson Appointed
11 Months Ago on 12 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Accounting Period Shortened
1 Year 4 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Jan 2024
Registered Address Changed
2 Years 7 Months Ago on 15 Mar 2023
Mr Jason Wilbourne Details Changed
2 Years 7 Months Ago on 9 Mar 2023
Mr Simon Alexander Mitchell (PSC) Details Changed
2 Years 7 Months Ago on 9 Mar 2023
Mr Simon Alexander Mitchell Details Changed
2 Years 7 Months Ago on 9 Mar 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 19 January 2025 with no updates
Submitted on 23 Jan 2025
Appointment of Mr Andrew Walter Jackson as a director on 12 November 2024
Submitted on 12 Nov 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 24 Sep 2024
Certificate of change of name
Submitted on 9 Jul 2024
Current accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 12 Jun 2024
Confirmation statement made on 19 January 2024 with updates
Submitted on 23 Jan 2024
Director's details changed for Mrs Rhonda Goodsir on 9 March 2023
Submitted on 15 Mar 2023
Director's details changed for Mr Simon Alexander Mitchell on 9 March 2023
Submitted on 15 Mar 2023
Registered office address changed from Unit 7 Newhall Business Park Newhall Way Bradford West Yorkshire BD5 8FE United Kingdom to Highcliffe Industrial Estate Bruntcliffe Lane Morley Leeds West Yorkshire LS27 9LR on 15 March 2023
Submitted on 15 Mar 2023
Repayment History
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