Shrublands Barns Ltd
- Company number
- 10758446
- Status
- Live But Receiver Manager On At Least One Charge
- Type
- Private Limited Company
- Incorporated
- 8 May 2017
- Nature of business
- Development of building projects
- Corporate group
- Engstrom Group Ltd (4 companies)
Registered office
Previous names
- Kidconcept Limited (until 6 Nov 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ENGSTROM, Kristin Ann | Director | 8 May 2017 | 19 Mar 2018 |
| QWARNSTROM, Max Fredrik | Director | 19 Mar 2018 | 3 Sep 2018 |
| TIGERHIELM, Karl-Johan Gunnar | Director | 1 Mar 2019 | 18 Dec 2019 |
| MALMGREN, Fredrik Thomas Lennart | Director | 1 Mar 2019 | 30 Nov 2023 |
| MALMGREN, Fredrik Thomas | Director | 11 Jun 2025 | |
| ENGSTROM, Hans Ivan | Director | 19 Mar 2018 | |
| ENGSTROM, Hans Ivan | Secretary | 8 May 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Kristin Ann Engstrom | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
8 May 2017 | 19 Mar 2018 |
| Bonconcept Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Mar 2018 | 1 Oct 2018 |
| Dvelop Holdings Ltd | Ownership Of Shares 75 To 100 Percent | 21 Jan 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 May 2025 | £313,785 | - | 1 |
| 30 May 2024 | £114,966 | - | 2 |
| 30 May 2023 | £313,785 | - | 2 |
| 31 May 2022 | - | - | 2 |
| 31 May 2021 | -£12,974 | - | 2 |
| 31 May 2020 | -£11,174 | - | 2 |
| 31 May 2019 | £1 | - | - |
| 31 May 2018 Dormant | £1 | £1 | - |
Connections
Owned by
Shrublands Barns Ltd → Dvelop Holdings Ltd → Engstrom Group Ltd
Directors’ other companies
- ENGSTROM, Hans Ivan - Director at Boconcept Ltd
Companies at the same address
- Dvelop Holdings Ltd (11519816)
- Nunnery Farm Barns Ltd (11399864)