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Shuka Minerals Plc

Shuka Minerals Plc is an active company incorporated on 22 November 2004 with the registered office located in London, Greater London. Shuka Minerals Plc was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05292528
Public limited company
Age
21 years
Incorporated 22 November 2004
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 November 2025 (26 days ago)
Next confirmation dated 11 November 2026
Due by 25 November 2026 (11 months remaining)
Last change occurred 21 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (6 months remaining)
Address
Aston House
Cornwall Avenue
London
Greater London
N3 1LF
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
50
Controllers (PSC)
1
Director • Kenyan • Lives in Kenya • Born in Feb 1985
Director • Irish • Lives in Portugal • Born in Sep 1968
Director • Ceo • British • Lives in UK • Born in Aug 1972
Director • Citizen Of Vanuatu • Lives in South Africa • Born in Dec 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£36K
Decreased by £597K (-94%)
Turnover
£2K
Decreased by £192K (-99%)
Employees
18
Decreased by 5 (-22%)
Total Assets
£6.15M
Decreased by £780K (-11%)
Total Liabilities
-£1.1M
Increased by £508K (+86%)
Net Assets
£5.05M
Decreased by £1.29M (-20%)
Debt Ratio (%)
18%
Increased by 9.35% (+110%)
Latest Activity
Confirmation Submitted
21 Days Ago on 16 Nov 2025
Group Accounts Submitted
5 Months Ago on 7 Jul 2025
Mr Bernard Michael Sumner Appointed
10 Months Ago on 1 Feb 2025
Paul Benedict Ryan Resigned
10 Months Ago on 1 Feb 2025
Confirmation Submitted
11 Months Ago on 23 Dec 2024
Mr Edward Ruheni Njoroge Appointed
11 Months Ago on 13 Dec 2024
Mr Richard Andrew Lloyd Appointed
11 Months Ago on 13 Dec 2024
Allen Zimbler Resigned
11 Months Ago on 13 Dec 2024
Noel Lyons Resigned
11 Months Ago on 13 Dec 2024
Paul Benedict Ryan Resigned
11 Months Ago on 13 Dec 2024
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Documents
Statement of capital following an allotment of shares on 19 November 2025
Submitted on 27 Nov 2025
Confirmation statement made on 11 November 2025 with updates
Submitted on 16 Nov 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 7 Jul 2025
Statement of capital following an allotment of shares on 5 May 2025
Submitted on 22 May 2025
Appointment of Mr Bernard Michael Sumner as a secretary on 1 February 2025
Submitted on 4 Feb 2025
Termination of appointment of Paul Benedict Ryan as a secretary on 1 February 2025
Submitted on 4 Feb 2025
Statement of capital following an allotment of shares on 16 December 2024
Submitted on 21 Jan 2025
Appointment of Mr Edward Ruheni Njoroge as a director on 13 December 2024
Submitted on 16 Jan 2025
Appointment of Mr Richard Andrew Lloyd as a director on 13 December 2024
Submitted on 13 Jan 2025
Termination of appointment of Noel Lyons as a director on 13 December 2024
Submitted on 13 Jan 2025
Repayment History
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