# Shrublands Enterprises Limited

## Details

- **Company number:** [06338911](https://find-and-update.company-information.service.gov.uk/company/06338911)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Aug 2007
- **Registered office:** C/O GORINGE ACCOUNTANTS LTD, WATERSIDE, 1650 ARLINGTON BUSINESS PARK, THEALE, READING, RG7 4SA
- **Nature of business:** [01629](/sic/01629) Support activities for animal production (other than farm animal boarding and care) n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROMA, Filippo | director | 2 Sep 2025 |  |



## 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 | - |





## Directors' other companies

- [ROMA, Filippo](/person/8059391) - director at [Princes Gate Court Residents Limited](/company/04095968)



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