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Shenley Finance Limited

Shenley Finance Limited is an active company incorporated on 22 July 1986 with the registered office located in London, Greater London. Shenley Finance Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02039643
Private limited company
Age
39 years
Incorporated 22 July 1986
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (10 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Nt Accountancy
43 Lynton Mead
London
N20 8DG
England
Address changed on 28 Apr 2024 (1 year 6 months ago)
Previous address was Nt Accountancy St Clare House 30-33 Minories London EC3N 1DD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Secretary • PSC • British • Born in Jun 1936 • Lives in UK
Director • Housewife • British • Lives in UK • Born in Jan 1964
Director • British • Lives in England • Born in Feb 1959
Director • Housewife • British • Lives in UK • Born in Sep 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Rutland House Investments Limited
Laura Eva Miriam Marchant and Simon Daniel Finegold are mutual people.
Active
R H Properties (Swindon) Ltd
Sara Pamela Swerner and Simon Daniel Finegold are mutual people.
Active
JSS Law Limited
Sara Pamela Swerner is a mutual person.
Active
Davry Properties Ltd
Simon Daniel Finegold is a mutual person.
Active
Daventer Finance Limited
Sara Pamela Swerner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£224.56K
Increased by £69.04K (+44%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.99M
Increased by £55.09K (+2%)
Total Liabilities
-£356.27K
Increased by £30.22K (+9%)
Net Assets
£2.64M
Increased by £24.88K (+1%)
Debt Ratio (%)
12%
Increased by 0.81% (+7%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 24 Mar 2025
Confirmation Submitted
10 Months Ago on 11 Jan 2025
Registered Address Changed
1 Year 6 Months Ago on 28 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 3 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 10 Jan 2024
Registered Address Changed
2 Years 2 Months Ago on 24 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 11 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 1 Dec 2022
Confirmation Submitted
3 Years Ago on 10 Jan 2022
Charles Barry Finegold (PSC) Resigned
4 Years Ago on 27 Jul 2021
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 24 Mar 2025
Confirmation statement made on 10 January 2025 with updates
Submitted on 11 Jan 2025
Registered office address changed from Nt Accountancy St Clare House 30-33 Minories London EC3N 1DD United Kingdom to Nt Accountancy 43 Lynton Mead London N20 8DG on 28 April 2024
Submitted on 28 Apr 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 3 Mar 2024
Confirmation statement made on 10 January 2024 with updates
Submitted on 10 Jan 2024
Registered office address changed from Nt Accountancy 28 Leman Street London E1 8ER England to Nt Accountancy St Clare House 30-33 Minories London EC3N 1DD on 24 August 2023
Submitted on 24 Aug 2023
Confirmation statement made on 10 January 2023 with no updates
Submitted on 11 Jan 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 1 Dec 2022
Cessation of Charles Barry Finegold as a person with significant control on 27 July 2021
Submitted on 10 Jan 2022
Confirmation statement made on 10 January 2022 with updates
Submitted on 10 Jan 2022
Repayment History
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