Ltd Facts The UK company register, as filed

Register entry · No. 08083177

SHADBOLT (DESIGN & BUILD) LIMITED

Active Private Limited Company Incorporated 25 May 2012

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    Last filed accounts

    Cash fell from £22,298 to £8,152 in a year.

    Accounts to 31 Jul 2025 · See it · What this means
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    Disqualified directors

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    Directors

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    Officers on the register · What this means
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    Owners

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    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
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    Accounts on time

    Next due 30 Apr 2027.

    Companies House register
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    Confirmation statement on time

    Next due 15 May 2027.

    Companies House register
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    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 25 May 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    42 HIGH STREET, WANSTEAD, LONDON, ENGLAND, E11 2RJ

    As filed with Companies House.

  2. Nature of business

    • 43290 Other construction installation
    • 43390 Other building completion and finishing

  3. Accounts

    Next due
    30 Apr 2027
    Last made up to
    31 Jul 2025
    Type
    UNAUDITED ABRIDGED

  4. Confirmation statement

    Next due
    15 May 2027
    Last made up to
    1 May 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. SHADBOLT (DESIGN & BUILD) LIMITED 16 Jan 2014 – now
    2. GREYSTOKE (DESIGN & BUILD) LIMITED 11 Jul 2012 – 16 Jan 2014
    3. ALTONA LIMITED 25 May 2012 – 11 Jul 2012

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jul 2025 not published not published £8,152 £2,832 2
31 Jul 2024 * not published not published £22,298 £5,013 2

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Benjamine Shadbolt · Director, named in the accounts to 31 Jul 2025
  • Alan Stephen Shadbolt · Director, named in the accounts to 31 Jul 2025

Owners and controllers

None on file.

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SHADBOLT (DESIGN & BUILD) LIMITED still trading?

The register shows SHADBOLT (DESIGN & BUILD) LIMITED as active.

What does SHADBOLT (DESIGN & BUILD) LIMITED do?

It files these industry codes 43290 (Other construction installation); 43390 (Other building completion and finishing).

When was SHADBOLT (DESIGN & BUILD) LIMITED set up?

It was incorporated on 25 May 2012.

When are SHADBOLT (DESIGN & BUILD) LIMITED's accounts due?

Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.

When is SHADBOLT (DESIGN & BUILD) LIMITED's next confirmation statement due?

By 15 May 2027.

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  1. 08544126 PROPERTY ADAPTATIONS & RENOVATIONS S.W. LIMITED Active Private Limited Company Inc. 24 May 2013 43290 · Other construction installation
  2. 08541941 HSL PROPERTY SERVICES LTD Active Private Limited Company Inc. 23 May 2013 43210 · Electrical installation
  3. 08543059 NORTH WEST FIRE SERVICES LTD Active Private Limited Company Inc. 23 May 2013 43290 · Other construction installation
  4. 08542341 RENAISSANCE CONSERVATORIES LIMITED Active Private Limited Company Inc. 23 May 2013 43290 · Other construction installation
  5. 08538792 KUDOS DOORS LTD Active Private Limited Company Inc. 21 May 2013 43290 · Other construction installation

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
27 Jul 2026 CS01 Confirmation statement, no changes, made up to 1 May 2026 3 PDF ↓
15 Dec 2025 AA Accounts (unaudited abridged), made up to 31 Jul 2025 8 PDF ↓
15 May 2025 CS01 Confirmation statement, no changes, made up to 1 May 2025 3 PDF ↓
1 Nov 2024 AA Accounts (unaudited abridged), made up to 31 Jul 2024 8 PDF ↓
1 May 2024 CS01 Confirmation statement, no changes, made up to 1 May 2024 3 PDF ↓
11 Apr 2024 AA Accounts (unaudited abridged), made up to 31 Jul 2023 8 PDF ↓
15 Jul 2023 DISS40 Gazette filings brought up to date 1 PDF ↓
14 Jul 2023 AA Accounts (total exemption full), made up to 31 Jul 2022 7 PDF ↓
4 Jul 2023 GAZ1 Strike-off notice (compulsory) 1 PDF ↓
5 May 2023 CS01 Confirmation statement, no changes, made up to 5 May 2023 3 PDF ↓
30 May 2022 CS01 Confirmation statement, no changes, made up to 25 May 2022 3 PDF ↓
13 Apr 2022 AA Accounts (unaudited abridged), made up to 31 Jul 2021 8 PDF ↓
26 May 2021 CS01 Confirmation statement, with changes, made up to 25 May 2021 4 PDF ↓
21 May 2021 AA Accounts (unaudited abridged), made up to 31 Jul 2020 8 PDF ↓
10 May 2021 AD01 Registered office changed 1 PDF ↓
30 Apr 2021 AA01 Change account reference date company previous shortened, made up to 31 Jul 2020 to 30 Jul 2020 1 PDF ↓
1 Aug 2020 AA Accounts (total exemption full), made up to 31 Jul 2019 7 PDF ↓
7 Jul 2020 CS01 Confirmation statement, with changes, made up to 25 May 2020 4 PDF ↓
27 Mar 2020 CH01 Director's details changed: Mr Benjamine Shadbolt 2 PDF ↓
26 Mar 2020 AP01 Director appointed: Mr Benjamine Shadbolt 2 PDF ↓
28 May 2019 CS01 Confirmation statement, no changes, made up to 25 May 2019 3 PDF ↓
22 Feb 2019 AA Accounts (total exemption full), made up to 31 Jul 2018 7 PDF ↓
8 Jun 2018 CS01 Confirmation statement, with changes, made up to 25 May 2018 4 PDF ↓
19 Mar 2018 AA Accounts (total exemption full), made up to 31 Jul 2017 7 PDF ↓
15 Jun 2017 CS01 Confirmation statement, with changes, made up to 25 May 2017 5 PDF ↓
28 Apr 2017 AA Accounts (total exemption small), made up to 31 Jul 2016 8 PDF ↓
17 Aug 2016 AR01 Annual return company with made up date full list shareholders, made up to 25 May 2016 6 PDF ↓
6 Aug 2016 DISS40 Gazette filings brought up to date 1 PDF ↓
5 Aug 2016 AA Accounts (total exemption small), made up to 31 Jul 2015 8 PDF ↓
5 Jul 2016 GAZ1 Strike-off notice (compulsory) 1 PDF ↓
28 Sep 2015 AA Accounts (total exemption small), made up to 31 Jul 2014 4 PDF ↓
22 Aug 2015 DISS40 Gazette filings brought up to date 1 PDF ↓
19 Aug 2015 AR01 Annual return company with made up date full list shareholders, made up to 25 May 2015 4 PDF ↓
4 Aug 2015 GAZ1 Strike-off notice (compulsory) 1 PDF ↓
8 Jul 2014 AR01 Annual return company with made up date full list shareholders, made up to 25 May 2014 4 PDF ↓
21 Mar 2014 AA Accounts (total exemption small), made up to 31 Jul 2013 3 PDF ↓
16 Jan 2014 CERTNM Company name changed greystoke (design & build) LIMITED\certificate issued on 16/01/14 3 PDF ↓
12 Jun 2013 AR01 Annual return company with made up date full list shareholders, made up to 25 May 2013 4 PDF ↓
31 Jul 2012 SH08 Capital name of class of shares 2 PDF ↓
31 Jul 2012 SH01 Shares allotted 4 PDF ↓
13 Jul 2012 TM01 Director left: Laurence Adams 1 PDF ↓
12 Jul 2012 AA01 Accounting year extended, made up to 31 May 2013 to 31 Jul 2013 1 PDF ↓
12 Jul 2012 AP01 Director appointed: Alan Stephen Shadbolt 2 PDF ↓
12 Jul 2012 AD01 Registered office changed 1 PDF ↓
11 Jul 2012 CERTNM Company name changed altona LIMITED\certificate issued on 11/07/12 3 PDF ↓
25 May 2012 NEWINC Incorporated 44 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House