SA

SHP ASHFORD LIMITED

Liquidation

Company number 13346849

Liverpool · Incorporated 20 April 2021

C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

Last updated on 19 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Liquidation
Company age
5 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

FEATHERFOOT CUSTOM HOUSE LIMITED · 20 April 2021 – 22 September 2021

FEATHERFOOT CARE LIMITED · 22 September 2021 – 21 January 2022

Company overview

SHP ASHFORD LIMITED is a private limited company incorporated on 20 April 2021 and registered in England and Wales and is currently in liquidation. It has changed its name 2 times, most recently from FEATHERFOOT CARE LIMITED on 22 September 2021. Its registered office is at C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Shp Investments 4 Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: DAWBER, Andrew Joseph (appointed 22 December 2021), PRIDMORE, Thomas Clifford (appointed 22 December 2021) and DAFFERN, Andrew Stewart James (appointed 15 August 2025). The company has been served by two former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent micro-entity accounts, covering the period to 31 December 2022, on 27 September 2023. The next accounts are due by 30 September 2024 and are currently overdue. Its most recent confirmation statement was made up to 19 April 2024, and is currently overdue. The next is due by 3 May 2025. 29 filings are recorded against the company at Companies House, most recently an insolvency filing on 9 July 2026.

Compliance

Annual accounts Overdue
Last filed
31 December 2022
Next due
30 September 2024
Overdue by 24 months
Confirmation statement Overdue
Last filed
19 April 2024
Next due
3 May 2025
Overdue by 17 months

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2022

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves
Average employees
0

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Capital table

Updated on 19 September 2026
  • SHP INVESTMENTS 4 LIMITED (100.0%)
  • FEATHER FOOT HOLDINGS LTD (0.0%)
Total shares
100
Nominal value
£10.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £0.100
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
FEATHER FOOT HOLDINGS LTD ORDINARY 0 0.00% 0 0.00%
SHP INVESTMENTS 4 LIMITED ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

15 August 2025
DA
22 December 2021
22 December 2021
FC
FAHEY, Claire Louise
Director · Resigned
22 December 2021
RP
ROTHWELL, Paul Timothy
Director · Resigned
20 April 2021

Persons with significant control

PS
Shp Investments 4 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 December 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Voluntary Members Return Of Final Meeting
Insolvency
9 July 2026 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
10 October 2025 View
Appoint Person Director Company With Name Date
Officers
3 September 2025 View
Termination Director Company With Name Termination Date
Officers
29 August 2025 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
17 October 2024 View
Resolution
Resolution
5 October 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
5 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2024 View
Accounts With Accounts Type Micro Entity
Accounts
27 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2023 View
Accounts With Accounts Type Micro Entity
Accounts
3 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 September 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
13 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2022 View
Certificate Change Of Name Company
Change Of Name
21 January 2022 View
Appoint Person Director Company With Name Date
Officers
23 December 2021 View
Appoint Person Director Company With Name Date
Officers
23 December 2021 View
Appoint Person Director Company With Name Date
Officers
23 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 December 2021 View
Termination Director Company With Name Termination Date
Officers
23 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 September 2021 View
Resolution
Resolution
22 September 2021 View
Incorporation Company
Incorporation
20 April 2021 View

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