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Shaca Construction Limited

Shaca Construction Limited is an active company incorporated on 30 March 2002 with the registered office located in St. Albans, Hertfordshire. Shaca Construction Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04406861
Private limited company
Age
23 years
Incorporated 30 March 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 November 2024 (10 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
104 High Street
London Colney
St. Albans
Hertfordshire
AL2 1QL
England
Same address for the past 8 years
Telephone
01923630100
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Commercial Director • British • Lives in UK • Born in Mar 1974
Director • Construction • British • Lives in England • Born in Jul 1969
Director • British • Lives in UK • Born in May 1992
Director • British • Lives in UK • Born in Feb 1983
Director • Irish • Lives in UK • Born in Aug 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Shaca Holdings Limited
Anthony Francis Carr, Spencer Robert Heydon, and 4 more are mutual people.
Active
Shaca Group Holdings (UK) Limited
Anthony Francis Carr, Spencer Robert Heydon, and 4 more are mutual people.
Active
Hac Plant Hire Holdings Ltd
Andrew Joseph Barrons, Joshua Singh Basi, and 2 more are mutual people.
Active
Heydon & Carr Limited
Anthony Francis Carr and Spencer Robert Heydon are mutual people.
Active
Number 4 High Street Limited
Anthony Francis Carr and Spencer Robert Heydon are mutual people.
Active
51 Castle Street Limited
Anthony Francis Carr and Spencer Robert Heydon are mutual people.
Active
1 Stanhope Gardens Limited
Anthony Francis Carr and Spencer Robert Heydon are mutual people.
Active
GBS Plant Hire Ltd
Anthony Francis Carr and Spencer Robert Heydon are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.31M
Decreased by £285K (-11%)
Turnover
£16.98M
Increased by £2.88M (+20%)
Employees
15
Increased by 1 (+7%)
Total Assets
£9.3M
Increased by £1.34M (+17%)
Total Liabilities
-£2.57M
Decreased by £1.32M (-34%)
Net Assets
£6.73M
Increased by £2.66M (+65%)
Debt Ratio (%)
28%
Decreased by 21.22% (-43%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 26 Feb 2025
Confirmation Submitted
9 Months Ago on 11 Nov 2024
Mr John Christopher Rutherford Appointed
11 Months Ago on 1 Oct 2024
Mr Deep Laxman Karawadra Appointed
11 Months Ago on 1 Oct 2024
Mr Joshua Singh Basi Appointed
11 Months Ago on 1 Oct 2024
Mr Andrew Joseph Barrons Appointed
11 Months Ago on 1 Oct 2024
Charge Satisfied
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 31 Dec 2023
Shaca Holdings Limited (PSC) Appointed
1 Year 10 Months Ago on 3 Nov 2023
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Documents
Full accounts made up to 31 March 2024
Submitted on 26 Feb 2025
Confirmation statement made on 4 November 2024 with updates
Submitted on 11 Nov 2024
Appointment of Mr Andrew Joseph Barrons as a director on 1 October 2024
Submitted on 25 Oct 2024
Appointment of Mr Joshua Singh Basi as a director on 1 October 2024
Submitted on 25 Oct 2024
Appointment of Mr John Christopher Rutherford as a director on 1 October 2024
Submitted on 25 Oct 2024
Appointment of Mr Deep Laxman Karawadra as a director on 1 October 2024
Submitted on 25 Oct 2024
Resolutions
Submitted on 13 Oct 2024
Memorandum and Articles of Association
Submitted on 13 Oct 2024
Statement of company's objects
Submitted on 13 Oct 2024
Satisfaction of charge 1 in full
Submitted on 30 Sep 2024
Repayment History
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