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Shavian Enterprises Limited

Shavian Enterprises Limited is an active company incorporated on 30 June 1972 with the registered office located in Dorking, Surrey. Shavian Enterprises Limited was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01060076
Private limited company
Age
53 years
Incorporated 30 June 1972
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (6 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Monks Tower Honeywood Lane
Okewood Hill
Dorking
Surrey
RH5 5PZ
England
Same address for the past 5 years
Telephone
02079356906
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Television Director • British • Lives in England • Born in Jan 1971
Director • Entertainer • British • Lives in England • Born in Feb 1947
Director • Consultant • British • Lives in England • Born in Sep 1951
Secretary • British • Lives in UK • Born in Jan 1958
Mrs Sandra ANN Powell
PSC • British • Lives in UK • Born in Feb 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
PPCS Properties Limited
Sandra ANN Powell, Mr Simon Denis Hedley Pullar, and 1 more are mutual people.
Active
Psychiatric And Psychological Consultant Services Limited
Sandra ANN Powell and Anthony Peter Bedford are mutual people.
Active
Home Owner's Positive Equity Limited
Mr Simon Denis Hedley Pullar is a mutual person.
Active
Hiatus Limited
Mr Simon Denis Hedley Pullar and Anthony Peter Bedford are mutual people.
Active
PPCS Developments Limited
Anthony Peter Bedford and Sandra ANN Powell are mutual people.
Active
Repaircraft Property Limited
Mr Simon Denis Hedley Pullar is a mutual person.
Active
Pullar & Co. Limited
Mr Simon Denis Hedley Pullar is a mutual person.
Active
Outcare Limited
Mr Simon Denis Hedley Pullar and Anthony Peter Bedford are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£271.19K
Decreased by £6.98K (-3%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£428.43K
Increased by £176 (0%)
Total Liabilities
-£54.72K
Increased by £2.39K (+5%)
Net Assets
£373.71K
Decreased by £2.21K (-1%)
Debt Ratio (%)
13%
Increased by 0.55% (+5%)
Latest Activity
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Full Accounts Submitted
9 Months Ago on 28 Nov 2024
Mrs Sandra Ann Powell Details Changed
1 Year 4 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
Full Accounts Submitted
1 Year 7 Months Ago on 16 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 17 Feb 2023
Full Accounts Submitted
2 Years 8 Months Ago on 15 Dec 2022
Confirmation Submitted
3 Years Ago on 16 Feb 2022
Full Accounts Submitted
3 Years Ago on 15 Feb 2022
Mr Anthony Peter Bedford Details Changed
3 Years Ago on 15 Feb 2022
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Documents
Confirmation statement made on 16 February 2025 with no updates
Submitted on 17 Feb 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 28 Nov 2024
Director's details changed for Mrs Sandra Ann Powell on 22 April 2024
Submitted on 23 Apr 2024
Confirmation statement made on 16 February 2024 with no updates
Submitted on 19 Feb 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 16 Jan 2024
Confirmation statement made on 16 February 2023 with no updates
Submitted on 17 Feb 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 15 Dec 2022
Confirmation statement made on 16 February 2022 with no updates
Submitted on 16 Feb 2022
Director's details changed for Mr Anthony Peter Bedford on 15 February 2022
Submitted on 15 Feb 2022
Total exemption full accounts made up to 31 July 2021
Submitted on 15 Feb 2022
Repayment History
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