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Shannon R. & D. Limited

Shannon R. & D. Limited is an active company incorporated on 18 September 1963 with the registered office located in High Peak, Derbyshire. Shannon R. & D. Limited was registered 62 years ago.
Status
Active
Active since incorporation
Company No
00774324
Private limited company
Age
62 years
Incorporated 18 September 1963
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2025 (1 month ago)
Next confirmation dated 31 December 2026
Due by 14 January 2027 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
Shannon House
Botany Business Park
Macclesfield Road Whaley Bridge
High Peak
SK23 7DQ
Same address for the past 16 years
Telephone
01663736260
Email
Available in Endole App
People
Officers
6
Shareholders
4
Controllers (PSC)
2
Director • Director • PSC • Secretary • British • Lives in England • Born in Jan 1944
Director • Director • Merchant • German • Lives in UK • Born in Oct 1942
Director • PSC • German • Lives in England • Born in Jul 1966
Director • British • Lives in UK • Born in Jun 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Shannon Technical Services Limited
Johann Ittig and Simon Johannes Ittig are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.46M
Increased by £160.34K (+12%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£2.69M
Increased by £237.61K (+10%)
Total Liabilities
-£1.19M
Increased by £196.8K (+20%)
Net Assets
£1.51M
Increased by £40.81K (+3%)
Debt Ratio (%)
44%
Increased by 3.76% (+9%)
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Jan 2026
Mr Daniel Ian Reed Appointed
7 Months Ago on 1 Jul 2025
Full Accounts Submitted
9 Months Ago on 1 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 8 Jan 2025
Nicholas John Purcell Resigned
1 Year 6 Months Ago on 13 Aug 2024
Full Accounts Submitted
1 Year 9 Months Ago on 20 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 2 Jan 2024
Jill Ittig (PSC) Details Changed
2 Years 1 Month Ago on 2 Jan 2024
Simon Johannes Ittig (PSC) Details Changed
2 Years 1 Month Ago on 2 Jan 2024
Full Accounts Submitted
2 Years 8 Months Ago on 5 Jun 2023
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Documents
Confirmation statement made on 31 December 2025 with updates
Submitted on 8 Jan 2026
Appointment of Mr Daniel Ian Reed as a director on 1 July 2025
Submitted on 14 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 1 May 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 8 Jan 2025
Termination of appointment of Nicholas John Purcell as a director on 13 August 2024
Submitted on 14 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 20 May 2024
Change of details for Simon Johannes Ittig as a person with significant control on 2 January 2024
Submitted on 2 Jan 2024
Change of details for Jill Ittig as a person with significant control on 2 January 2024
Submitted on 2 Jan 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 2 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 5 Jun 2023
Repayment History
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