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Shanning Cally Yard Limited

Shanning Cally Yard Limited is an active company incorporated on 19 October 2022 with the registered office located in London, Greater London. Shanning Cally Yard Limited was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14429967
Private limited company
Age
2 years 10 months
Incorporated 19 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 October 2024 (10 months ago)
Next confirmation dated 18 October 2025
Due by 1 November 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
20-22 Wenlock Road
London
N1 7GU
England
Address changed on 22 Oct 2022 (2 years 10 months ago)
Previous address was New Derwent House 69-73 Theobalds Road London WC1X 8TA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1954
Director • British • Lives in England • Born in Jan 1979
Director • British • Lives in England • Born in Dec 1951
Director • British • Lives in UK • Born in Mar 1947
Director • British • Lives in UK • Born in Feb 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Shanning Investment Company Limited
Michael Fox, John Alfred George Alexander, and 2 more are mutual people.
Active
"Channing House"Incorporated Highgate
John Alfred George Alexander is a mutual person.
Active
The Wiener Holocaust Library
John Alfred George Alexander is a mutual person.
Active
The Belsize Square Synagogue
John Alfred George Alexander is a mutual person.
Active
John Alexander (Advisory) Limited
John Alfred George Alexander is a mutual person.
Active
Marshall Real Estate Investment Limited
Mr Barry Marshall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£182.18K
Increased by £51.49K (+39%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£827.93K
Increased by £51.49K (+7%)
Total Liabilities
-£758.7K
Increased by £13.77K (+2%)
Net Assets
£69.22K
Increased by £37.72K (+120%)
Debt Ratio (%)
92%
Decreased by 4.3% (-4%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 9 Jun 2025
Mr Michael Fox Appointed
5 Months Ago on 1 Apr 2025
Sonya Claudine Fox Resigned
5 Months Ago on 1 Apr 2025
Confirmation Submitted
10 Months Ago on 23 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 23 Jul 2024
Accounting Period Extended
1 Year 6 Months Ago on 26 Feb 2024
Accounting Period Shortened
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 31 Oct 2023
Registered Address Changed
2 Years 10 Months Ago on 22 Oct 2022
Ms Sonia Fox Details Changed
2 Years 10 Months Ago on 19 Oct 2022
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 9 Jun 2025
Termination of appointment of Sonya Claudine Fox as a director on 1 April 2025
Submitted on 9 Apr 2025
Appointment of Mr Michael Fox as a director on 1 April 2025
Submitted on 9 Apr 2025
Confirmation statement made on 18 October 2024 with no updates
Submitted on 23 Oct 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Jul 2024
Current accounting period extended from 31 October 2023 to 31 March 2024
Submitted on 26 Feb 2024
Current accounting period shortened from 31 October 2024 to 31 March 2024
Submitted on 21 Dec 2023
Confirmation statement made on 18 October 2023 with no updates
Submitted on 31 Oct 2023
Director's details changed for Ms Sonia Fox on 19 October 2022
Submitted on 2 Nov 2022
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 20-22 Wenlock Road London N1 7GU on 22 October 2022
Submitted on 22 Oct 2022
Repayment History
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