Shrublands Enterprises Limited
- Company number
- 06338911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Aug 2007
- Nature of business
- Support activities for animal production (other than farm animal boarding and care) n.e.c.
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Geoffrey Alan William Hunt | Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
6 Apr 2016 | 31 Dec 2017 |
| Mr Georgios Sergidis | Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
6 Apr 2016 | 21 Aug 2019 |
| Mr Matthias Dieter Bolliger | Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
27 Sep 2019 | 27 Sep 2019 |
| Mr Matthias Dieter Bolliger | Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
27 Sep 2019 | 14 May 2021 |
| Mr Brett Sinclair Armitage | Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
6 Apr 2016 | 24 Sep 2021 |
| Mr Stephen Paul Corran | Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
6 Apr 2016 | 22 Nov 2021 |
| Mr Mark Veale | Significant Influence Or Control As Trust | 22 Nov 2021 | 31 Aug 2022 |
| Mrs Victoria Prentice | Significant Influence Or Control As Trust | 28 May 2021 | 31 Aug 2022 |
| Mr Patrick Mccarrick | Significant Influence Or Control As Trust | 14 May 2021 | 31 Aug 2022 |
| Mr Ronald Spencer | Significant Influence Or Control As Trust | 14 May 2021 | 31 Aug 2022 |
| Mr Andrea La Magra | Right To Appoint And Remove Directors As Trust | 31 Aug 2022 | 1 Sep 2025 |
| Ms Claire Judith Cooke | Right To Appoint And Remove Directors As Trust | 31 Aug 2022 | 1 Sep 2025 |
| Ms Claudia Shan | Right To Appoint And Remove Directors As Trust | 31 Aug 2022 | 1 Sep 2025 |
| Mr Keyvan Rahimian | Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
6 Apr 2016 | 1 Sep 2025 |
| Mr Stefano Roma | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £57,432 | £1,367 | - |
| 31 Aug 2024 | £14,377 | £4,868 | - |
| 31 Aug 2023 | £81,646 | £20,425 | - |
| 31 Aug 2022 | - | £87,819 | 0 |
| 31 Aug 2021 | - | £155,985 | 0 |
| 31 Aug 2020 | - | £424,371 | 0 |
| 31 Aug 2019 | - | £173,697 | - |
| 31 Aug 2018 | - | £5,189 | - |
| 31 Aug 2017 | - | £4,512 | - |
| 31 Aug 2016 | £84,021 | £9,471 | - |
| 31 Aug 2015 | - | £28,795 | - |
| 31 Aug 2014 | £136,655 | £56,890 | - |
| 31 Aug 2013 | -£153,765 | £78,026 | - |
| 31 Aug 2012 | -£1,589,143 | £137,607 | - |
| 31 Aug 2011 | -£1,578,607 | £31,789 | - |
| 31 Aug 2010 | -£646,510 | £184,538 | - |
| 31 Aug 2009 | -£566,131 | £388,296 | - |
| 31 Aug 2008 | -£120,641 | £64,041 | - |
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