SHAPCOTTS HOLDINGS LIMITED
09545936Activities of other holding companies n.e.c.
SHAPCOTTS HOLDINGS LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
Charter House Wyvern Court Stanier Way, Wyvern Business Park Derby Derbyshire DE21 6BF United Kingdom
Full company profile for SHAPCOTTS HOLDINGS LIMITED (09545936), an active company based in Derby, United Kingdom. Incorporated 16 Apr 2015. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Cash in Bank
N/A
Net Assets
£66.49k
Total Liabilities
£285.03k
Turnover
N/A
Employees
N/A
Debt Ratio
81%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 30 Apr Year End | 2024 30 Apr Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Janet Dawn Shapcott | Secretary | Unknown | Unknown | 29 Apr 2023 | Active |
| Shapcott, Kimberley Faye | Director | British | England | 16 Apr 2015 | Active |
| Shapcott, Melvin James | Director | British | United Kingdom | 29 Apr 2015 | Active |
Persons with Significant Control
Persons with Significant Control (5)
Melvin James Shapcott
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Kimberley Faye Shapcott
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Mrs Kimberley Faye Shapcott
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
- Right To Appoint And Remove Directors
Mrs Kimberley Faye Shapcott
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
- Right To Appoint And Remove Directors
Mr Melvin James Shapcott
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
No group structure identified
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 21 Apr 2026 | Confirmation Statement | Confirmation statement made on 16 Apr 2026 with updates | |
| 25 Mar 2026 | Persons With Significant Control | Change to Mrs Kimberley Faye Shapcott as a person with significant control on 25 Mar 2026 | |
| 12 Jan 2026 | Accounts | Annual accounts made up to 30 Apr 2025 | |
| 5 May 2025 | Confirmation Statement | Confirmation statement made on 16 Apr 2025 with no updates | |
| 12 Jan 2025 | Accounts | Annual accounts made up to 30 Apr 2024 |
Confirmation statement made on 16 Apr 2026 with updates
Change to Mrs Kimberley Faye Shapcott as a person with significant control on 25 Mar 2026
Annual accounts made up to 30 Apr 2025
Confirmation statement made on 16 Apr 2025 with no updates
Annual accounts made up to 30 Apr 2024
Recent Activity
Latest Activity
Confirmation statement made on 16 Apr 2026 with updates
2 months ago on 21 Apr 2026
Change to Mrs Kimberley Faye Shapcott as a person with significant control on 25 Mar 2026
3 months ago on 25 Mar 2026
Annual accounts made up to 30 Apr 2025
5 months ago on 12 Jan 2026
Confirmation statement made on 16 Apr 2025 with no updates
1 years ago on 5 May 2025
Annual accounts made up to 30 Apr 2024
1 years ago on 12 Jan 2025