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Shanning Investment Company Limited

Shanning Investment Company Limited is an active company incorporated on 27 August 1962 with the registered office located in London, Greater London. Shanning Investment Company Limited was registered 63 years ago.
Status
Active
Active since incorporation
Company No
00733559
Private limited company
Age
63 years
Incorporated 27 August 1962
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 December 2025 (1 month ago)
Next confirmation dated 18 December 2026
Due by 1 January 2027 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
20-22 Wenlock Road
London
N1 7GU
England
Address changed on 22 Oct 2022 (3 years ago)
Previous address was 20-22 Wenlock Road London N1 7GU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
7
Controllers (PSC)
2
Director • British • Lives in England • Born in Dec 1951
Director • British • Lives in UK • Born in Feb 1977
Director • British • Lives in England • Born in Jan 1979
Director • British • Lives in UK • Born in Dec 1954
Mrs Vivien Marshall
PSC • British • Lives in England • Born in Mar 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Shanning Cally Yard Limited
John Alfred George Alexander, Carolyn Anne Dodd-Noble, and 1 more are mutual people.
Active
"Channing House"Incorporated Highgate
John Alfred George Alexander is a mutual person.
Active
The Wiener Holocaust Library
John Alfred George Alexander is a mutual person.
Active
John Alexander (Advisory) Limited
John Alfred George Alexander is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£624.54K
Increased by £168.23K (+37%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.36M
Increased by £175.34K (+3%)
Total Liabilities
-£714.06K
Increased by £90.71K (+15%)
Net Assets
£5.65M
Increased by £84.63K (+2%)
Debt Ratio (%)
11%
Increased by 1.15% (+11%)
Latest Activity
Confirmation Submitted
1 Month Ago on 18 Dec 2025
Barry Marshall Details Changed
1 Month Ago on 16 Dec 2025
Full Accounts Submitted
2 Months Ago on 19 Nov 2025
Mr Michael Fox Appointed
9 Months Ago on 1 Apr 2025
Sonya Claudine Fox Resigned
9 Months Ago on 1 Apr 2025
Sonya Claudine Fox (PSC) Resigned
9 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 19 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 15 Nov 2024
Abridged Accounts Submitted
2 Years 1 Month Ago on 21 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 19 Dec 2023
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Documents
Confirmation statement made on 18 December 2025 with updates
Submitted on 18 Dec 2025
Director's details changed for Barry Marshall on 16 December 2025
Submitted on 16 Dec 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 19 Nov 2025
Appointment of Mr Michael Fox as a director on 1 April 2025
Submitted on 9 Apr 2025
Termination of appointment of Sonya Claudine Fox as a director on 1 April 2025
Submitted on 8 Apr 2025
Cessation of Sonya Claudine Fox as a person with significant control on 1 April 2025
Submitted on 8 Apr 2025
Confirmation statement made on 19 December 2024 with no updates
Submitted on 19 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 15 Nov 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 19 December 2023 with no updates
Submitted on 19 Dec 2023
Repayment History
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