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Shardel Limited
Shardel Limited is an active company incorporated on 5 September 1985 with the registered office located in Glasgow, City of Glasgow. Shardel Limited was registered 40 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC094982
Private limited company
Scottish Company
Age
40 years
Incorporated
5 September 1985
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
31 December 2024
(8 months ago)
Next confirmation dated
31 December 2025
Due by
14 January 2026
(4 months remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Jun
⟶
30 May 2024
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
30 May 2025
Due by
28 February 2026
(5 months remaining)
Learn more about Shardel Limited
Contact
Address
90 Mitchell Street
Glasgow
G1 3NQ
Same address since
incorporation
Companies in G1 3NQ
Telephone
01412213353
Email
Available in Endole App
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Shirley Maureen Berkley
Director • British • Lives in UK • Born in Nov 1931
Delia Lynn Berkley
Director • British • Lives in UK • Born in Jul 1958
Alexander Jay Berkley
Director • Scottish • Lives in Scotland • Born in Nov 1997
Delia Lynn Berkley
PSC • British • Lives in UK • Born in Jul 1958
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
New House Purchasers Limited
Delia Lynn Berkley, Shirley Maureen Berkley, and 1 more are mutual people.
Active
Borderview Limited
Delia Lynn Berkley and are mutual people.
Active
Aldesh Limited
Delia Lynn Berkley and Alexander Jay Berkley are mutual people.
Active
Colin Campbell, Limited
Delia Lynn Berkley and Shirley Maureen Berkley are mutual people.
Active
Talteg Limited
Delia Lynn Berkley is a mutual person.
Active
Fallswell Limited
Delia Lynn Berkley is a mutual person.
Active
Haldersson Limited
Delia Lynn Berkley is a mutual person.
Active
The KKL (Scotland) Charitable Trust
Delia Lynn Berkley is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 May 2024
For period
30 May
⟶
30 May 2024
Traded for
12 months
Cash in Bank
£6.26M
Increased by £440K (+8%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£20.8M
Increased by £358K (+2%)
Total Liabilities
-£1.89M
Decreased by £572K (-23%)
Net Assets
£18.92M
Increased by £930K (+5%)
Debt Ratio (%)
9%
Decreased by 2.96% (-25%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
6 Months Ago on 27 Feb 2025
Confirmation Submitted
7 Months Ago on 15 Jan 2025
Mr Alexander Jay Berkley Appointed
9 Months Ago on 19 Nov 2024
Full Accounts Submitted
1 Year 6 Months Ago on 28 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Jan 2024
Charge Satisfied
2 Years 7 Months Ago on 25 Jan 2023
Charge Satisfied
2 Years 7 Months Ago on 25 Jan 2023
Charge Satisfied
2 Years 7 Months Ago on 25 Jan 2023
Charge Satisfied
2 Years 7 Months Ago on 25 Jan 2023
Charge Satisfied
2 Years 7 Months Ago on 24 Jan 2023
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 30 May 2024
Submitted on 27 Feb 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 15 Jan 2025
Appointment of Mr Alexander Jay Berkley as a director on 19 November 2024
Submitted on 27 Nov 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 28 Feb 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 18 Jan 2024
Satisfaction of charge 18 in full
Submitted on 25 Jan 2023
Satisfaction of charge 89 in full
Submitted on 25 Jan 2023
Satisfaction of charge 16 in full
Submitted on 25 Jan 2023
Satisfaction of charge 60 in full
Submitted on 25 Jan 2023
Satisfaction of charge 61 in full
Submitted on 24 Jan 2023
Explore All Documents
Repayment History
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See All Charges & CCJs