Shifterz-Towcester Ltd.

Company details

Type

Private Limited Company

Incorporated

2000-02-07

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-08-31 · MICRO ENTITY

Next accounts due

2027-05-31 in 345 days

Confirmation statement

last made up 2026-02-07 · next due 2027-02-21

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Aug 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (8)

• Moles-Rogers, Elizabeth Lesley · Director appointed 2015-09-01 resigned 2022-07-26
• Aldbury Secretaries Limited · Corporate Nominee Secretary appointed 2005-02-01 resigned 2022-07-26
• Moles Rogers, Elizabeth Lesley · Director appointed 2000-02-07 resigned 2005-07-27
• Set4success Limited · Corporate Secretary appointed 2003-07-22 resigned 2005-02-08
• Ledgers Secretaries Limited · Corporate Nominee Secretary appointed 2001-12-21 resigned 2003-07-22
• Rogers, Andrew John · Director appointed 2000-02-07 resigned 2002-04-26
• Same-Day Company Services Limited · Corporate Nominee Secretary appointed 2000-02-07 resigned 2000-02-07
• Wildman & Battell Limited · Corporate Nominee Director appointed 2000-02-07 resigned 2000-02-07

People with significant control (2)

• Mrs Elizabeth Lesley Moles-Rogers Ceased 2022-07-25
  Individual Psc · British · resident in England · born 1/1973 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mr Andrew John Rogers Active
  Individual Psc · British · resident in United Kingdom · born 1/1966 · notified 2016-04-06
  Ownership of shares 25 to 50 percent

Mortgages & charges (3)

All charges satisfied.

• Rent deposit deed Satisfied
  Held by Darby Properties Limited
  Created 2013-02-12 · satisfied 2015-03-18
  The sum of £2,400 see image for full details.
• Rent deposit deed Satisfied
  Held by Darby Properties Limited
  Created 2013-02-12 · satisfied 2015-03-18
  The sum of £4,200 see image for full details.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2000-03-16 · satisfied 2022-07-26
  .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2026-06-08 Appointment of director AP01 Officers
• 2026-02-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-22 Micro-entity accounts AA Accounts
• 2025-03-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-20 Accounts with accounts type unaudited abridged AA Accounts
• 2024-02-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-02-07 Accounts with accounts type unaudited abridged AA Accounts
• 2023-02-20 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-11-02 Accounts with accounts type unaudited abridged AA Accounts
• 2022-10-13 Change account reference date company previous extended AA01 Accounts
• 2022-07-27 Certificate change of name company CERTNM Change of name
• 2022-07-26 Termination director company with name termination date TM01 Officers
• 2022-07-26 Termination secretary company with name termination date TM02 Officers
• 2022-07-26 Cessation of a person with significant control PSC07 PSC
• 2022-07-26 Mortgage satisfy charge full MR04 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.