SE

SHARED EQUITY SECURITIES LIMITED

Active

Company number 03539002

Worcester · Incorporated 1 April 1998

Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire, WR5 2ZX

Last updated on 16 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRADING SUB (TWENTY-FIVE) LIMITED · 1 April 1998 – 26 May 1998

PEMBERSTONE CITY INVESTMENTS LIMITED · 26 May 1998 – 7 August 2009

Company overview

SHARED EQUITY SECURITIES LIMITED is an active private limited company incorporated on 1 April 1998 and registered in England and Wales. The company operates from Whittington Hall, Whittington Road, Worcester, Worcestershire WR5 2ZX and is engaged in buying and selling of own real estate (SIC 68100).

It is wholly owned and controlled by Pgl (201) Limited, which holds 75–100% of the shares and voting rights. The board currently comprises two British directors: Andrew Martin Barker (appointed 1 October 2010) and David Andrew Williams (appointed 31 December 2025). The Whittington Partnership LLP acts as corporate secretary, having been appointed on 4 February 2025.

The most recent accounts filed were total-exemption-full accounts made up to 31 December 2024. The company has no charges, no insolvency history and has never been liquidated. The confirmation statement dated 1 April 2026 was filed on 2 April 2026 with no updates.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 April 2026
Next due
15 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 16 September 2026
  • PGL (201) LTD (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
PGL (201) LTD ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Pgl (201) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 April 2026 View
Termination Director Company With Name Termination Date
Officers
4 February 2026 View
Appoint Person Director Company With Name Date
Officers
4 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
4 February 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
4 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2023 View
Resolution
Resolution
27 July 2023 View
Legacy
Insolvency
27 July 2023 View
Legacy
Capital
27 July 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2020 View
Termination Director Company With Name Termination Date
Officers
5 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2020 View
Accounts With Accounts Type Small
Accounts
31 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2019 View
Appoint Person Director Company With Name Date
Officers
2 April 2019 View
Change Person Director Company With Change Date
Officers
12 November 2018 View
Accounts With Accounts Type Small
Accounts
19 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2018 View
Accounts With Accounts Type Full
Accounts
21 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2017 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2016 View
Accounts With Accounts Type Full
Accounts
2 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2015 View
Miscellaneous
Miscellaneous
20 February 2015 View
Accounts With Accounts Type Full
Accounts
29 September 2014 View
Change Person Director Company With Change Date
Officers
16 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2014 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2012 View
Accounts With Accounts Type Full
Accounts
6 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2011 View
Appoint Person Director Company With Name
Officers
14 October 2010 View
Appoint Person Director Company With Name
Officers
14 October 2010 View
Appoint Person Director Company With Name
Officers
14 October 2010 View
Termination Director Company With Name
Officers
14 October 2010 View
Accounts With Accounts Type Full
Accounts
4 October 2010 View
Change Corporate Secretary Company With Change Date
Officers
17 June 2010 View
Change Corporate Director Company With Change Date
Officers
17 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2010 View
Accounts With Accounts Type Full
Accounts
1 November 2009 View
Certificate Change Of Name Company
Change Of Name
6 August 2009 View
Legacy
Annual Return
21 April 2009 View
Accounts With Accounts Type Full
Accounts
31 October 2008 View
Legacy
Annual Return
2 September 2008 View
Accounts With Accounts Type Full
Accounts
28 October 2007 View
Legacy
Annual Return
22 May 2007 View
Accounts With Accounts Type Full
Accounts
6 November 2006 View
Legacy
Annual Return
2 May 2006 View
Accounts With Accounts Type Full
Accounts
2 November 2005 View
Legacy
Annual Return
6 May 2005 View
Accounts With Accounts Type Full
Accounts
12 October 2004 View
Legacy
Annual Return
30 April 2004 View
Auditors Resignation Company
Auditors
9 January 2004 View
Accounts With Accounts Type Full
Accounts
28 October 2003 View
Auditors Resignation Company
Auditors
28 May 2003 View
Legacy
Annual Return
7 May 2003 View
Accounts With Accounts Type Full
Accounts
2 November 2002 View
Legacy
Annual Return
1 May 2002 View
Legacy
Officers
27 December 2001 View
Legacy
Officers
27 December 2001 View
Legacy
Officers
27 December 2001 View
Legacy
Officers
27 December 2001 View
Legacy
Officers
27 December 2001 View
Legacy
Officers
27 December 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2001 View
Legacy
Annual Return
27 April 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Annual Return
2 May 2000 View
Legacy
Address
25 April 2000 View
Legacy
Mortgage
3 February 2000 View
Legacy
Mortgage
2 December 1999 View
Accounts With Accounts Type Full
Accounts
27 October 1999 View
Resolution
Resolution
22 June 1999 View
Resolution
Resolution
22 June 1999 View
Resolution
Resolution
22 June 1999 View
Legacy
Capital
21 June 1999 View
Legacy
Mortgage
21 June 1999 View
Legacy
Mortgage
21 June 1999 View
Legacy
Mortgage
11 June 1999 View
Legacy
Annual Return
25 April 1999 View
Legacy
Mortgage
6 January 1999 View
Legacy
Mortgage
22 July 1998 View
Legacy
Officers
2 June 1998 View
Legacy
Officers
29 May 1998 View
Legacy
Officers
29 May 1998 View
Legacy
Officers
29 May 1998 View
Legacy
Officers
29 May 1998 View
Legacy
Officers
29 May 1998 View
Legacy
Accounts
29 May 1998 View
Legacy
Capital
29 May 1998 View
Certificate Change Of Name Company
Change Of Name
22 May 1998 View
Incorporation Company
Incorporation
1 April 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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