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Shaftesbury Limited

Shaftesbury Limited is an active company incorporated on 13 March 1986 with the registered office located in London, Greater London. Shaftesbury Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
01999238
Private limited company
Age
39 years
Incorporated 13 March 1986
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 15 January 2026 (10 days ago)
Next confirmation dated 15 January 2027
Due by 29 January 2027 (1 year remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Regal House
14 James Street
London
WC2E 8BU
United Kingdom
Address changed on 23 Jan 2024 (2 years ago)
Previous address was
Telephone
02073338118
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1965
Director • British • Lives in England • Born in Jan 1974
Shaftesbury Capital Plc
PSC
Shareholders, PSCs & Group Structure
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Ian David Hawksworth and Situl Suryakant Jobanputra are mutual people.
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Shaftesbury Carnaby Limited
Ian David Hawksworth and Situl Suryakant Jobanputra are mutual people.
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Shaftesbury Chinatown Plc
Ian David Hawksworth and Situl Suryakant Jobanputra are mutual people.
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Shaftesbury Covent Garden Limited
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C & C Management Services Limited
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Ian David Hawksworth and Situl Suryakant Jobanputra are mutual people.
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Covent Garden (49 Wellington Street) Limited
Ian David Hawksworth and Situl Suryakant Jobanputra 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
Unreported
Decreased by £167K (-100%)
Turnover
£3.53M
Decreased by £19.62M (-85%)
Employees
27
Decreased by 22 (-45%)
Total Assets
£2.25B
Decreased by £90.24M (-4%)
Total Liabilities
-£508.86M
Decreased by £124.26M (-20%)
Net Assets
£1.74B
Increased by £34.02M (+2%)
Debt Ratio (%)
23%
Decreased by 4.43% (-16%)
Latest Activity
Confirmation Submitted
10 Days Ago on 15 Jan 2026
Michelle Veronica Athena Mcgrath Resigned
25 Days Ago on 31 Dec 2025
Andrew James Price Resigned
25 Days Ago on 31 Dec 2025
Company Re-registered
4 Months Ago on 18 Sep 2025
Company Re-registered
4 Months Ago on 18 Sep 2025
Full Accounts Submitted
7 Months Ago on 4 Jun 2025
Confirmation Submitted
1 Year Ago on 16 Jan 2025
Charge Satisfied
1 Year 2 Months Ago on 13 Nov 2024
Charge Satisfied
1 Year 2 Months Ago on 13 Nov 2024
Charge Satisfied
1 Year 2 Months Ago on 13 Nov 2024
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Documents
Confirmation statement made on 15 January 2026 with no updates
Submitted on 15 Jan 2026
Termination of appointment of Michelle Veronica Athena Mcgrath as a director on 31 December 2025
Submitted on 7 Jan 2026
Termination of appointment of Andrew James Price as a director on 31 December 2025
Submitted on 7 Jan 2026
Statement of company's objects
Submitted on 23 Sep 2025
Re-registration of Memorandum and Articles
Submitted on 18 Sep 2025
Certificate of re-registration from Public Limited Company to Private
Submitted on 18 Sep 2025
Resolutions
Submitted on 18 Sep 2025
Re-registration from a public company to a private limited company
Submitted on 18 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 4 Jun 2025
Confirmation statement made on 15 January 2025 with updates
Submitted on 16 Jan 2025
Repayment History
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