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Shorewood Burnet Lane Ltd

Shorewood Burnet Lane Ltd is an active company incorporated on 2 March 2024 with the registered office located in Winchester, Hampshire. Shorewood Burnet Lane Ltd was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15536301
Private limited company
Age
1 year 8 months
Incorporated 2 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (8 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 2 Mar31 Mar 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
8a Upper High Street
West Hill
Winchester
SO23 8UT
United Kingdom
Address changed on 22 Jul 2025 (3 months ago)
Previous address was First Floor New Frith House 21 Hyde Street Winchester Hampshire SO23 7DR England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Dec 1980
Director • British • Lives in UK • Born in Aug 1987
Shorewood Homes Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Shorewood Homes Ltd
Simon Jan Machola and Richard Charles Wickins are mutual people.
Active
Shorewood Ovington Ltd
Simon Jan Machola and Richard Charles Wickins are mutual people.
Active
Shorewood Homes (Links Road) Ltd
Simon Jan Machola and Richard Charles Wickins are mutual people.
Active
Shorewood Vyne Road Ltd
Simon Jan Machola and Richard Charles Wickins are mutual people.
Active
OFG (Sherborne St John) Limited
Simon Jan Machola and Richard Charles Wickins are mutual people.
Active
Shorewood Furzedown Road Ltd
Simon Jan Machola and Richard Charles Wickins are mutual people.
Active
Shorewood Farnham Road Ltd
Simon Jan Machola and Richard Charles Wickins are mutual people.
Active
Shorewood Kilham Lane Ltd
Simon Jan Machola and Richard Charles Wickins are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£2.35K
Turnover
Unreported
Employees
Unreported
Total Assets
£2.61M
Total Liabilities
-£2.61M
Net Assets
-£1.39K
Debt Ratio (%)
100%
Latest Activity
Full Accounts Submitted
14 Days Ago on 24 Oct 2025
Registered Address Changed
3 Months Ago on 22 Jul 2025
Confirmation Submitted
7 Months Ago on 13 Mar 2025
Registered Address Changed
8 Months Ago on 25 Feb 2025
Mr Simon Jan Machola Details Changed
8 Months Ago on 25 Feb 2025
Mr Richard Charles Wickins Details Changed
8 Months Ago on 25 Feb 2025
Mr Simon Jan Machola Details Changed
8 Months Ago on 24 Feb 2025
Charge Satisfied
1 Year Ago on 21 Oct 2024
New Charge Registered
1 Year 1 Month Ago on 2 Oct 2024
New Charge Registered
1 Year 1 Month Ago on 2 Oct 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 24 Oct 2025
Registered office address changed from First Floor New Frith House 21 Hyde Street Winchester Hampshire SO23 7DR England to 8a Upper High Street West Hill Winchester SO23 8UT on 22 July 2025
Submitted on 22 Jul 2025
Confirmation statement made on 1 March 2025 with updates
Submitted on 13 Mar 2025
Registered office address changed from First Floor New Frith House 21 Hyde Street Winchester Hampshire SO23 7DR England to First Floor New Frith House 21 Hyde Street Winchester Hampshire SO23 7DR on 25 February 2025
Submitted on 25 Feb 2025
Director's details changed for Mr Simon Jan Machola on 24 February 2025
Submitted on 25 Feb 2025
Director's details changed for Mr Richard Charles Wickins on 25 February 2025
Submitted on 25 Feb 2025
Director's details changed for Mr Simon Jan Machola on 25 February 2025
Submitted on 25 Feb 2025
Satisfaction of charge 155363010003 in full
Submitted on 21 Oct 2024
Registration of charge 155363010005, created on 2 October 2024
Submitted on 7 Oct 2024
Registration of charge 155363010004, created on 2 October 2024
Submitted on 7 Oct 2024
Repayment History
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