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Senna Shoreditch Exchange Limited

Senna Shoreditch Exchange Limited is an active company incorporated on 18 April 2013 with the registered office located in London, Greater London. Senna Shoreditch Exchange Limited was registered 12 years ago.
Status
Active
Active since 8 years ago
Company No
08495136
Private limited company
Age
12 years
Incorporated 18 April 2013
Size
Unreported
Confirmation
Submitted
Dated 7 October 2025 (24 days ago)
Next confirmation dated 7 October 2026
Due by 21 October 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
4 - 5
Coleridge Gardens
London
NW6 3QH
Same address since incorporation
Telephone
020 78468005
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Jun 1973
Director • British • Lives in UK • Born in Aug 1975
Director • British • Lives in UK • Born in Oct 1973
Director • British • Lives in UK • Born in Nov 1975
Director • British • Lives in UK • Born in Sep 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
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Regal One London Construction Ltd
Simon Daniel De Friend, Paul Robert Eden, and 3 more are mutual people.
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Regal Two London Construction Limited
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Regal Three London Construction Limited
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Regal Four London Construction Ltd
Simon Daniel De Friend, Paul Robert Eden, and 3 more are mutual people.
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Regal HW Limited
Simon Daniel De Friend, Paul Robert Eden, and 3 more are mutual people.
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Regal Clarendon Limited
Simon Daniel De Friend, Paul Robert Eden, and 3 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£7K
Decreased by £360K (-98%)
Turnover
£4.35M
Increased by £776K (+22%)
Employees
5
Same as previous period
Total Assets
£95.68M
Decreased by £3.97M (-4%)
Total Liabilities
-£83.56M
Increased by £4.17M (+5%)
Net Assets
£12.12M
Decreased by £8.14M (-40%)
Debt Ratio (%)
87%
Increased by 7.67% (+10%)
Latest Activity
Confirmation Submitted
24 Days Ago on 7 Oct 2025
Small Accounts Submitted
28 Days Ago on 3 Oct 2025
Charge Satisfied
8 Months Ago on 25 Feb 2025
Mr Simon De Friend Details Changed
10 Months Ago on 1 Jan 2025
Mr Paul Robert Eden Details Changed
10 Months Ago on 1 Jan 2025
Small Accounts Submitted
1 Year Ago on 23 Oct 2024
Confirmation Submitted
1 Year Ago on 22 Oct 2024
New Charge Registered
1 Year 10 Months Ago on 22 Dec 2023
Small Accounts Submitted
1 Year 11 Months Ago on 15 Nov 2023
Confirmation Submitted
2 Years Ago on 24 Oct 2023
Get Credit Report
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Documents
Director's details changed for Mr Simon De Friend on 1 January 2025
Submitted on 15 Oct 2025
Director's details changed for Mr Paul Robert Eden on 1 January 2025
Submitted on 15 Oct 2025
Confirmation statement made on 7 October 2025 with no updates
Submitted on 7 Oct 2025
Accounts for a small company made up to 31 March 2025
Submitted on 3 Oct 2025
Satisfaction of charge 084951360003 in full
Submitted on 25 Feb 2025
Accounts for a small company made up to 31 March 2024
Submitted on 23 Oct 2024
Confirmation statement made on 22 October 2024 with no updates
Submitted on 22 Oct 2024
Certificate of change of name
Submitted on 16 Jan 2024
Memorandum and Articles of Association
Submitted on 30 Dec 2023
Resolutions
Submitted on 30 Dec 2023
Repayment History
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