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Shaftesbury Av Limited

Shaftesbury Av Limited is an active company incorporated on 8 January 2015 with the registered office located in London, Greater London. Shaftesbury Av Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09379734
Private limited company
Age
10 years
Incorporated 8 January 2015
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 15 January 2025 (9 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (3 months remaining)
Last change occurred 1 year 9 months 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 (11 months remaining)
Address
Regal House
14 James Street
London
WC2E 8BU
United Kingdom
Address changed on 9 Mar 2023 (2 years 7 months ago)
Previous address was 22 Ganton Street Carnaby London W1F 7FD United Kingdom
Telephone
020 73338118
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1974
Director • British • Lives in UK • Born in Dec 1983
Director • Chartered Surveyor • British • Lives in UK • Born in Dec 1965
Director • Surveyor • British • Lives in England • Born in Oct 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Capital & Counties Limited
Michelle Veronica Athena McGrath, Mr Ian David Hawksworth, and 2 more are mutual people.
Active
Shaftesbury Limited
Michelle Veronica Athena McGrath, Mr Ian David Hawksworth, and 2 more are mutual people.
Active
Shaftesbury Carnaby Plc
Michelle Veronica Athena McGrath, Mr Ian David Hawksworth, and 2 more are mutual people.
Active
Shaftesbury Chinatown Plc
Michelle Veronica Athena McGrath, Mr Ian David Hawksworth, and 2 more are mutual people.
Active
Shaftesbury Covent Garden Limited
Michelle Veronica Athena McGrath, Mr Ian David Hawksworth, and 2 more are mutual people.
Active
C & C Management Services Limited
Michelle Veronica Athena McGrath, Mr Ian David Hawksworth, and 2 more are mutual people.
Active
C&C Properties UK Limited
Michelle Veronica Athena McGrath, Mr Ian David Hawksworth, and 2 more are mutual people.
Active
Shaftesbury CL Limited
Michelle Veronica Athena McGrath, Mr Ian David Hawksworth, and 2 more 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
£2.14M
Decreased by £676K (-24%)
Turnover
£60.78M
Increased by £15.61M (+35%)
Employees
Unreported
Same as previous period
Total Assets
£1.34B
Increased by £104.71M (+8%)
Total Liabilities
-£494.47M
Increased by £22.07M (+5%)
Net Assets
£848.52M
Increased by £82.64M (+11%)
Debt Ratio (%)
37%
Decreased by 1.33% (-3%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 4 Jun 2025
Confirmation Submitted
9 Months Ago on 15 Jan 2025
Desna Lee Martin Resigned
1 Year 1 Month Ago on 6 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 28 Jun 2024
Ms Michelle Veronica Athena Mcgrath Appointed
1 Year 9 Months Ago on 18 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Jan 2024
Christopher Peter Alan Ward Resigned
1 Year 10 Months Ago on 22 Dec 2023
New Charge Registered
2 Years 2 Months Ago on 22 Aug 2023
Ruth Elizabeth Pavey Appointed
2 Years 6 Months Ago on 19 Apr 2023
Shaftesbury Av Investment Limited (PSC) Details Changed
2 Years 7 Months Ago on 6 Mar 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Jun 2025
Confirmation statement made on 15 January 2025 with no updates
Submitted on 15 Jan 2025
Termination of appointment of Desna Lee Martin as a secretary on 6 September 2024
Submitted on 19 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 28 Jun 2024
Appointment of Ms Michelle Veronica Athena Mcgrath as a director on 18 January 2024
Submitted on 24 Jan 2024
Confirmation statement made on 15 January 2024 with updates
Submitted on 16 Jan 2024
Termination of appointment of Christopher Peter Alan Ward as a director on 22 December 2023
Submitted on 3 Jan 2024
Statement of capital following an allotment of shares on 21 August 2023
Submitted on 14 Sep 2023
Resolutions
Submitted on 29 Aug 2023
Registration of charge 093797340005, created on 22 August 2023
Submitted on 24 Aug 2023
Repayment History
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