# Showland Investments Limited

## Details

- **Company number:** [06643085](https://find-and-update.company-information.service.gov.uk/company/06643085)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 10 Jul 2008
- **Registered office:** KINGS BARN 34 THAME ROAD, WARBOROUGH, WALLINGFORD, OX10 7DA
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate


## Previous names

- Showland (Houston) Limited (until 4 Nov 2015)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOLLAND, David John | director | 1 Jul 2023 |  |
| LOADER, Adrian John | director | 10 Jul 2008 |  |
| WOOLLEY, Michael John | director | 10 Jul 2008 |  |
| PHILLIPS, Roger Simon | director | 10 Jul 2008 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Roger Simon Phillips | voting-rights-50-to-75-percent | 6 Apr 2016 | 25 Jul 2026 |
| Mr Michael John Woolley | voting-rights-25-to-50-percent | 6 Apr 2016 | 25 Jul 2026 |
| Ms Susannah Phillips | ownership-of-shares-25-to-50-percent | 25 Jul 2026 |  |
| Mr Jason Phillips | ownership-of-shares-25-to-50-percent | 25 Jul 2026 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 29 Mar 2025 | £788,843 | - | 4 |
| 29 Mar 2024 | £715,416 | - | 4 |
| 31 Mar 2023 | £429,204 | - | 0 |
| 31 Mar 2022 | £238,607 | - | 0 |
| 31 Mar 2021 | £249,802 | - | 0 |
| 31 Mar 2020 | £121,153 | - | 0 |
| 31 Mar 2019 | £3,824 | - | - |
| 31 Mar 2018 | £7,244 | - | - |
| 31 Mar 2017 | £3,897 | - | - |
| 31 Mar 2016 | £3,577 | £1,000 | - |
| 31 Mar 2015 | £3,257 | - | - |
| 31 Mar 2013 | £2,617 | £1,000 | - |
| 31 Mar 2012 | £2,297 | £1,000 | - |
| 31 Mar 2009 | £1,336 | £1,000 | - |




## Controls

- [Eastgate Office Centre Management Company Limited](/company/SC532229) (SC532229)
- [Hurlands Management Limited](/company/02645998) (02645998)
- [Showland (Chichester) Limited](/company/05060333) (05060333)
- [Showland (Wakefield) Limited](/company/08547979) (08547979)




## Companies at the same address

- [AK Residential Investments Limited](/company/13392287) (13392287)
- [Atil Trading Limited](/company/10656908) (10656908)
- [Haig Hotels Limited](/company/12416851) (12416851)
- [Hive Keep Limited Partnership](/company/LP024290) (LP024290)
- [MTS & Sons Investments Limited](/company/05086242) (05086242)
- [Rust Properties Limited](/company/06929571) (06929571)
- [Samurai Capital Limited](/company/16044297) (16044297)
- [Scalamari Limited](/company/04236352) (04236352)
- [Showland Limited Partnership](/company/LP014827) (LP014827)
- [Showland Tewkesbury Limited Partnership](/company/LP023569) (LP023569)