SHUTTLEWORTH ROAD LTD

Active London

Development of building projects

0 employees website.com
Development of building projects
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SHUTTLEWORTH ROAD LTD

Development of building projects

Founded 3 Dec 2013 Active London, England 0 employees website.com
Development of building projects
Accounts Submitted 16 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 21 May 2026 Next due 10 May 2027 11 months remaining
Net assets £2M £1M 2024 year on year
Total assets £5M £872K 2024 year on year
Total Liabilities £3M £2M 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

7 Queripel House 1 Duke Of York Square London SW3 4LY England

Full company profile for SHUTTLEWORTH ROAD LTD (08800553), an active company based in London, England. Incorporated 3 Dec 2013. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£716.88k

Increased by £704.03k (+5477%)

Net Assets

£1.96M

Decreased by £1.30M (-40%)

Total Liabilities

£2.74M

Increased by £2.17M (+380%)

Turnover

N/A

Employees

N/A

Debt Ratio

58%

Increased by 43 (+287%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Woodward-fisher, Kerry ElizabethDirectorBritishEngland6622 May 2014Active
Woodward-fisher, William RichardDirectorBritishUnited Kingdom7022 May 2014Active

Shareholders

Shareholders (1)

Kerry Elizabeth Woodward-fisher
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Kerry Elizabeth Woodward-fisher

British

Active
Notified 30 Jun 2016
Residence United Kingdom
DOB February 1960
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Kerry Elizabeth Woodward-fisher

British

Active
Notified 30 Jun 2016
Residence England
DOB February 1960
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

William Richard Woodward-fisher

Ceased 31 Jul 2021

Ceased

Group Structure

Group Structure

SHUTTLEWORTH ROAD LTD Current Company

Charges

Charges

1 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Units K6, K7 and K8, Northfleet Industrial Estate, Lower Road, Northfleet, Gravesend (DA11 9BL) GRAVESHAM
Freehold-5 Nov 2019
Units K6, K7 and K8, Northfleet Industrial Estate, Lower Road, Northfleet, Gravesend (DA11 9BL)
Freehold
Added 5 Nov 2019
District GRAVESHAM

Documents

Company Filings

DateCategoryDescriptionDocument
21 May 2026Confirmation StatementConfirmation statement made on 26 Apr 2026 with no updates
20 May 2026Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
11 May 2026OfficersAppointment of Mrs Kerry Elizabeth Woodward-Fisher as director
13 Jan 2026IncorporationMemorandum Articles
13 Jan 2026ResolutionResolutions
21 May 2026 Confirmation Statement

Confirmation statement made on 26 Apr 2026 with no updates

20 May 2026 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

11 May 2026 Officers

Appointment of Mrs Kerry Elizabeth Woodward-Fisher as director

13 Jan 2026 Incorporation

Memorandum Articles

13 Jan 2026 Resolution

Resolutions

Recent Activity

Latest Activity

Confirmation statement made on 26 Apr 2026 with no updates

2 days ago on 21 May 2026

Replacement Filing Of Confirmation Statement With Made Up Date

3 days ago on 20 May 2026

Appointment of Mrs Kerry Elizabeth Woodward-Fisher as director

1 weeks ago on 11 May 2026

Memorandum Articles

4 months ago on 13 Jan 2026

Resolutions

4 months ago on 13 Jan 2026