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Shuttercraft Limited

04495750

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

Newdown Farm, Micheldever, Winchester, SO21 3BT
Incorporated 26/07/2002

Compliance

Last accounts

31/10/2025

full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 26/07/2026

Due 09/08/2027

On track

Industry

46499
46499

Officers

Justin Allen

director · Since 14/12/2018

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 54

Mr James Marcus Henry Moir

director · Since 29/03/2019

CHAIRMAN

BRITISH · UNITED KINGDOM · Age 61

Also on 8 other boards

Mr Jon Brown

director · Since 10/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 1 other board

Justin Allen

director · Since 14/12/2018

British · United Kingdom · Age 54

James Marcus Henry Moir

director · Since 29/03/2019

British · United Kingdom · Age 61

Jon Brown

director · Since 10/07/2025

British · England · Age 36

Former

Richard Vlasto

director · Resigned 14/12/2018

Richard Vlasto

secretary · Resigned 14/12/2018

Robert Charles Gordon James

director · Resigned 14/12/2018

Fiona Elizabeth Vlasto

director · Resigned 14/12/2018

Jenny Maria James

director · Resigned 14/12/2018

Mark Paul Stradling

director · Resigned 30/03/2023

Anna Vallis

director · Resigned 31/12/2024

Persons with Significant Control

Shuttercraft Holdings Limited

75–100% shares
75–100% votes

Newdown Farm, Micheldever, Winchester, SO21 3BT

Reg: 11693809 · Companies House · Private Limited Company

Notified 14/12/2018

Former PSCs

Mrs Fiona Elizabeth Vlasto

Ceased 14/12/2018

Mr Robert Charles Gordon James

Ceased 14/12/2018

Mr Richard Vlasto

Ceased 14/12/2018

Mrs Jenny Maria James

Ceased 14/12/2018

Charges7 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 10/03/2026Registered 13/03/2026
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 18/07/2025Registered 21/07/2025
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 24/07/2023Registered 26/07/2023
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 14/12/2018Registered 20/12/2018
Charge
outstanding

ROBERT CHARLES GORDON JAMES AS SECURITY AGENT

Created 14/12/2018Registered 20/12/2018
Charge
outstanding

MARK STRADLING AS SECURITY AGENT

Created 14/12/2018Registered 20/12/2018
charge
outstanding

FREDERICK JOHN BUNNEY

Created 19/12/2003Registered 30/12/2003

Change History

statusactive
2026-06-17

Active

typeltd
2026-06-17

Private Limited Company

address line1Newdown Farm
2026-06-17

NEWDOWN FARM

post townWinchester
2026-06-17

WINCHESTER