SHINGLETON & CO. LIMITED
Company details
- Registered name
- SHINGLETON & CO. LIMITED
- Company number
- 03389557
- Registered office
- Wey Court West, Union Road, Farnham, Surrey, GU9 7PT
- Company type
- Private limited company
- Incorporated on
- 20 June 1997
- Status
- Active
- Age
- 29 years
- Previous names
- VENUE INDEPENDENT PRODUCTS LIMITED (to 10 Nov 1999) · VENUE INDEPENDENT PARTS LIMITED (to 30 Jul 1998) · VEHICLE INDEPENDENT PARTS LIMITED (to 26 Jun 1998) · MELTYN LIMITED (to 13 Aug 1997)
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Apr 2027
- Accounts — last made up to
- 31 Jul 2025
- Confirmation statement — next due
- 04 Jul 2027
- Confirmation statement — last
- 20 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- 175 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 9 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 23/06/2025 | Director resigned | WESTWOOD, Barry | — |
| 16/12/2021 | Director resigned | WALLER, Dennis Frederick | — |
| 06/04/2016 | Person with significant control added | — | Leader Specialist Holdings Limited |
| 30/03/2007 | Director resigned | ARCHER, John Terence | — |
| 27/02/2004 | Director resigned | FREEMAN, Derek William | — |
| 27/02/2004 | Director resigned | BELCHER, Leigh | — |
| 27/02/2004 | Secretary resigned | BELCHER, Janet Catherine | — |
| 27/02/2004 | Director appointed | — | WESTWOOD, Barry |
| 27/02/2004 | Director appointed | — | WALLER, Dennis Frederick |
| 27/02/2004 | Director appointed | — | ARCHER, John Terence |
| 27/02/2004 | Director appointed | — | FARMER, Matthew Kevin |
| 27/02/2004 | Director appointed | — | BELCHER, Mark Leigh |
| 27/02/2004 | Secretary appointed | — | BELCHER, Mark Leigh |
| 08/03/2001 | Charge registered | — | Mortgage debenture |
| 10/11/1999 | Registered name changed | VENUE INDEPENDENT PRODUCTS LIMITED | SHINGLETON & CO. LIMITED |
| 30/07/1998 | Registered name changed | VENUE INDEPENDENT PARTS LIMITED | VENUE INDEPENDENT PRODUCTS LIMITED |
| 26/06/1998 | Registered name changed | VEHICLE INDEPENDENT PARTS LIMITED | VENUE INDEPENDENT PARTS LIMITED |
| 21/08/1997 | Corporate-nominee-director resigned | COMBINED SECRETARIAL SERVICES LIMITED | — |
| 21/08/1997 | Corporate-nominee-director resigned | COMBINED NOMINEES LIMITED | — |
| 21/08/1997 | Corporate-nominee-secretary resigned | COMBINED SECRETARIAL SERVICES LIMITED | — |
Financial highlights
No figures could be read from the accounts filed on 09 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for SHINGLETON & CO. LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About SHINGLETON & CO. LIMITED (03389557)
SHINGLETON & CO. LIMITED is a private limited company incorporated on 20 June 1997 and registered in the United Kingdom under company number 03389557. Its registered office is at Wey Court West, Union Road, Farnham, Surrey, GU9 7PT. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 July 2025. 12 active officers are on record , and the person with significant control is Leader Specialist Holdings Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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