SHIREHAVEN LIMITED
Significant control: David Todd (75–100%), Luise Anne Todd (significant control) and 1 more
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Shirehaven Limited sell?
Registered activity: Construction of roads and motorways (SIC 42110). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
SHIREHAVEN LIMITED is an active private limited company (company number 01868053) incorporated on 3 December 1984, registered in Northallerton. Its registered activity is construction of roads and motorways (SIC 42110). Latest micro accounts cover the period ending 31 December 2024, showing net assets of £7,113, with 1 employee on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets were unchanged on the prior period.
By net assets it sits in the lower half of 476 comparable companies in Other (median £10k, upper quartile £137k).
Ownership and control
- Mr David Todd
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Mrs Luise Anne Todd
- has significant influence or control
- has significant influence or control
- Ms Claire Luise Todd
- owns 25–50% of shares
- holds 25–50% of voting rights
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 3 December 198441 yrs ago
- Next accounts due
- 30 September 202629 days overdue
- Confirmation statement due
- 17 December 2026in 49 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 42110
- Construction of roads and motorways
- Accounts type
- Micro Entity
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2024 | £7,113 | — | — | £118k | — | — | 1 |
| 31 December 2023 | £7,113 | — | — | £118k | — | — | 1 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing; micro-entity accounts contain no profit and loss account.
Filing and accounts signals
- Net assets above zeroNet assets £7,113 at 31 December 2024
- Incorporated five or more years agoIncorporated 3 December 1984
- Accounts past their due dateDue 30 September 2026
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 49 days
- Next accounts due29 days overdue
- Accounts period endNet assets £7,113 · micro accounts
- Accounts period endNet assets £7,113 · micro accounts
- Incorporated
Similar companies in the UK
- KING CIVILS LTDSpalding · inc. Sept 1984
- WESSEX MACADAMS LIMITEDWimborne · inc. Aug 1984
- MURRILL CONSTRUCTION LIMITEDBlandford Forum · inc. Mar 1985
- PORTWEY SURFACING LIMITEDSwanage · inc. Jul 1985
- ROCKSTONE SURFACING LIMITEDSwindon · inc. Jul 1985
- C.R. REYNOLDS LIMITEDHessle · inc. Nov 1983
All companies incorporated on 3 December 1984 · in Dec 1984.
Reminders for SHIREHAVEN LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.