Shandon Investments started in year 2005 as Private Limited Company with registration number 05661926. The Shandon Investments company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at Bellevue House. Postal code: SW17 7ED.
The company has 4 directors, namely Anton T., Belinda R. and Anna T. and others. Of them, Belinda R., Anna T., Martina K. have been with the company the longest, being appointed on 1 November 2014 and Anton T. has been with the company for the least time - from 1 July 2019. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Chris R. who worked with the the company until 1 January 2014.
| Office Address | Bellevue House |
| Office Address2 | Althorp Road |
| Town | London |
| Post code | SW17 7ED |
| Country of origin | United Kingdom |
| Registration Number | 05661926 |
| Date of Incorporation | Thu, 22nd Dec 2005 |
| Industry | Buying and selling of own real estate |
| Industry | Development of building projects |
| End of financial Year | 30th October |
| Company age | 19 years old |
| Account next due date | Tue, 30th Jul 2024 (77 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Wed, 5th Jun 2024 (2024-06-05) |
| Last confirmation statement dated | Mon, 22nd May 2023 |
Position: Director
Appointed: 01 July 2019
Position: Director
Appointed: 01 November 2014
Position: Director
Appointed: 01 November 2014
Position: Director
Appointed: 01 November 2014
The list of persons with significant control that own or have control over the company includes 3 names. As BizStats established, there is Martina K. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Belinda R. This PSC owns 25-50% shares. The third one is Anna T., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.
Martina K.
| Notified on | 19 September 2019 |
| Nature of control: |
significiant influence or control |
Belinda R.
| Notified on | 20 June 2022 |
| Nature of control: |
25-50% shares |
Anna T.
| Notified on | 6 April 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 131 947 | 67 308 | ||||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 178 846 | 528 194 | ||||||
| Cash Bank On Hand | 528 194 | 244 005 | 295 433 | 149 986 | 117 365 | 54 675 | 192 996 | |
| Current Assets | 612 808 | 1 145 738 | 3 191 596 | 3 386 803 | 790 063 | 879 992 | 920 322 | 1 253 368 |
| Debtors | 53 942 | 235 199 | 2 947 591 | 3 091 370 | 640 077 | 762 627 | 865 647 | 1 060 372 |
| Other Debtors | 235 199 | 262 516 | 421 760 | 629 128 | 746 885 | 781 391 | 760 403 | |
| Property Plant Equipment | 2 304 | 1 536 | 2 825 | 4 426 | 3 266 | 2 292 | 1 086 | |
| Stocks Inventory | 380 020 | 382 345 | ||||||
| Tangible Fixed Assets | 2 304 | |||||||
| Total Inventories | 382 345 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | 1 | ||||||
| Profit Loss Account Reserve | 131 946 | 67 307 | ||||||
| Shareholder Funds | 131 947 | 67 308 | ||||||
| Other | ||||||||
| Amount Specific Advance Or Credit Directors | 959 | 479 | 2 178 | 15 094 | 3 094 | 3 094 | 3 094 | 2 404 |
| Amount Specific Advance Or Credit Made In Period Directors | 480 | 10 777 | 181 578 | 12 000 | ||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 9 798 | 8 120 | 17 272 | 12 000 | 107 453 | 2 890 | 690 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 768 | 1 536 | 2 517 | 4 445 | 5 605 | 3 739 | 4 945 | |
| Amounts Owed By Group Undertakings | 2 685 075 | 2 648 502 | ||||||
| Amounts Owed To Group Undertakings | 523 448 | 511 498 | 511 498 | 511 498 | ||||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 4 | 4 | 4 | |
| Creditors | 1 146 028 | 3 228 468 | 3 524 370 | 823 202 | 974 836 | 940 334 | 1 339 103 | |
| Creditors Due Within One Year | 546 155 | 1 146 028 | ||||||
| Fixed Assets | 65 294 | 67 598 | 66 831 | 128 120 | 4 427 | 3 268 | 2 294 | 1 088 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 768 | 981 | 1 928 | 1 160 | 1 206 | 1 206 | ||
| Investments Fixed Assets | 65 294 | 65 294 | 65 295 | 125 295 | 1 | 2 | 2 | 2 |
| Investments In Group Undertakings | 1 | 1 | 1 | 2 | 2 | 2 | ||
| Net Current Assets Liabilities | 66 653 | -290 | -36 872 | -137 567 | -33 139 | -94 844 | -20 012 | -85 735 |
| Number Shares Allotted | 100 | |||||||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Other Creditors | 1 127 580 | 3 225 005 | 3 488 821 | 292 315 | 409 884 | 371 618 | 712 579 | |
| Other Investments Other Than Loans | 65 294 | 65 294 | 125 294 | -125 294 | ||||
| Other Taxation Social Security Payable | 8 797 | 1 812 | 13 199 | 1 339 | 14 750 | 32 526 | 31 687 | |
| Par Value Share | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Property Plant Equipment Gross Cost | 3 072 | 3 072 | 5 342 | 8 871 | 8 871 | 6 031 | ||
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 3 072 | |||||||
| Tangible Fixed Assets Depreciation | 768 | |||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 2 270 | 3 529 | 232 | |||||
| Total Assets Less Current Liabilities | 131 947 | 67 308 | 29 959 | -9 447 | -28 712 | -91 576 | -17 718 | -84 647 |
| Trade Creditors Trade Payables | 12 699 | 6 100 | 38 704 | 24 692 | 83 339 | |||
| Trade Debtors Trade Receivables | 21 108 | 10 949 | 15 742 | 84 256 | 299 969 | |||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 3 072 | |||||||
| Disposals Property Plant Equipment | 3 072 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Tuesday 31st October 2023 director's details were changed filed on: 31st, October 2023 |
officers | Free Download (2 pages) |
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