- Companies
- Motor traders
- Shadow One Limited
Shadow One Limited
- Company number
- 08606759
- Incorporated
- 11 Jul 201313 years trading
- Registered office
- 22 Lockside Court, Mallard Way, Aldermaston Wharf, Berkshire, RG7 4UX
- Nature of business
- Retail trade of motor vehicle parts and accessories
Shadow One Limited is a 13-year-old private limited company registered in Aldermaston Wharf, company number 08606759, one of the UK's motor trade companies. Its next accounts are due at Companies House on 31 March 2027, and the CT600 for the period to 30 June 2026 is due at HMRC on 30 June 2027.
Key dates
Worked out from the year end and filing history on the Companies House register.
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Finances
From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.
- Net assets up £8,065 (+16.6%) on the year before, to £57K.
- Net assets rose in 3 of 9 year-on-year comparisons on record.
- Current assets of £70K against £12K owed within a year: 5.7 times cover.
- 2 employees on average during the year.
- Balance sheets on record for 10 years, 2016 to 2025.
Net assets by year
| Year end | Net assets | Cash | Current assets | Owed within a year | Employees |
|---|---|---|---|---|---|
| 30 Jun 2025 | £57K | £70K | £12K | 2 | |
| 30 Jun 2024 | £49K | £73K | £17K | 2 | |
| 30 Jun 2023 | £52K | £74K | £11K | 2 | |
| 30 Jun 2022 | £34K | £60K | £12K | 1 | |
| 30 Jun 2021 | £49K | £70K | £45K | 2 | |
| 30 Jun 2020 | £52K | £53K | £23K | 1 | |
| 30 Jun 2019 | £70K | £58K | £18K | ||
| 30 Jun 2018 | £71K | £63K | £22K | ||
| 30 Jun 2017 | -£29K | £53K | £106K | ||
| 30 Jun 2016 | -£19K | £39K | £83K |
Who runs and owns Shadow One Limited
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officers (2)
| Name | Role | Appointed |
|---|---|---|
| D*** F*** | Director | Jul 2013 |
| T*** F*** | Director | Apr 2018 |
Person with significant control
Where Shadow One Limited is registered
The registered office is in Aldermaston Wharf (RG7), in the West Berkshire local authority area, South East. Show RG7 4UX on a map.
Other trade companies in RG7
- Serenity Park Homes LtdMotor traders
- J Stroud Agricultural LtdProperty developers
- Just Henry Services LtdSpecialist contractors
- The Bugfather LtdCleaning companies
- D Ray Roofing LtdRoofers
- CMK26 LimitedMotor traders
- Solstice Environments LtdPlumbers and heating engineers
- Heston Energy Solutions LimitedElectricians
What happens if Shadow One Limited files late
Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 31 March 2027.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 1 Apr 2027 to 30 Apr 2027 | £150 |
| 1 to 3 months late | 1 May 2027 to 30 Jun 2027 | £375 |
| 3 to 6 months late | 1 Jul 2027 to 30 Sep 2027 | £750 |
| More than 6 months late | From 1 Oct 2027 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 1 Jul 2027 | £200 |
| 3 months late | 30 Sep 2027 | another £200 |
| 6 months late | 30 Dec 2027 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 30 Jun 2028 | another 10% of any unpaid tax |
For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.
Company details
As held on the Companies House register.
- Company number
- 08606759
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 11 July 2013 (13 years ago)
- Registered office
- 22 Lockside Court, Mallard Way, Aldermaston Wharf, Berkshire, RG7 4UX
- Nature of business
- Retail trade of motor vehicle parts and accessories (SIC 45320)
- Year end
- 30 June (accounting reference date)
- Accounts type
- Micro-entity
- Last accounts made up to
- 30 June 2025
- Last confirmation statement
- 11 July 2026
Filing notes for motor trade companies
Motor trade companies hold vehicle stock, and how that stock is valued at the year end moves the profit directly. Some use the VAT margin scheme.
Similar companies
Other active motor trade companies.
Frequently asked questions
When are Shadow One Limited's accounts due?
Shadow One Limited's next accounts are due at Companies House by 31 March 2027 (in 170 days), covering the period to 30 June 2026.
When is Shadow One Limited's CT600 due?
The CT600 for the period to 30 June 2026 is due at HMRC by 30 June 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 April 2027.
Is Shadow One Limited still trading?
Shadow One Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.
What does Shadow One Limited do?
Shadow One Limited is registered under Retail trade of motor vehicle parts and accessories (SIC 45320).
How old is Shadow One Limited?
Shadow One Limited was incorporated on 11 July 2013, 13 years ago.
Who runs Shadow One Limited?
Shadow One Limited has 2 active directors, the longest-serving appointed in Jul 2013. Their names and service addresses are on the Companies House register.
Who owns Shadow One Limited?
One person or company has significant control of Shadow One Limited: an individual (owns 75% or more of the shares).
What is the penalty if Shadow One Limited files its accounts late?
Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.
Official records
View Shadow One Limited on Companies House for filed documents, officers and the full history.
Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.