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Shanahan Capital Limited

Shanahan Capital Limited is an active company incorporated on 9 December 2023 with the registered office located in Newcastle, Staffordshire. Shanahan Capital Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15338490
Private limited company
Age
1 year 10 months
Incorporated 9 December 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 December 2024 (10 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (2 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 9 Dec31 Aug 2024 (8 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
Synectics House
The Brampton
Newcastle-Under-Lyme
Staffordshire
ST5 0QY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jan 1949
Director • British • Lives in England • Born in Dec 1957
Director • British • Lives in UK • Born in Oct 1956
Mrs Carol ANN Shanahan
PSC • British • Lives in England • Born in Dec 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Shanahan Properties Limited
Mr Kevin John Shanahan, Robert Moorhouse, and 1 more are mutual people.
Active
Shanahan Properties (Holdings) Limited
Mr Kevin John Shanahan and Carol ANN Shanahan are mutual people.
Active
Port Vale Football Club Limited
Mr Kevin John Shanahan is a mutual person.
Active
Port Vale Football Club Foundation
Carol ANN Shanahan is a mutual person.
Active
Synsol Holdings Limited
Mr Kevin John Shanahan is a mutual person.
Active
Bescura Ltd
Carol ANN Shanahan is a mutual person.
Active
Synectics Solutions (Holdings) Limited
Carol ANN Shanahan is a mutual person.
Active
Weaver Topco Limited
Carol ANN Shanahan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 1 Dec31 Aug 2024
Traded for 9 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£17.9M
Total Liabilities
-£7.85M
Net Assets
£10.05M
Debt Ratio (%)
44%
Latest Activity
Full Accounts Submitted
3 Months Ago on 15 Jul 2025
Confirmation Submitted
8 Months Ago on 11 Feb 2025
Robert Moorhouse Resigned
11 Months Ago on 28 Oct 2024
Mr Kevin John Shanahan (PSC) Details Changed
1 Year 6 Months Ago on 27 Mar 2024
Carol Ann Shanahan (PSC) Appointed
1 Year 6 Months Ago on 27 Mar 2024
Accounting Period Shortened
1 Year 9 Months Ago on 10 Jan 2024
Incorporated
1 Year 10 Months Ago on 9 Dec 2023
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 15 Jul 2025
Confirmation statement made on 8 December 2024 with updates
Submitted on 11 Feb 2025
Termination of appointment of Robert Moorhouse as a director on 28 October 2024
Submitted on 19 Nov 2024
Statement of capital following an allotment of shares on 27 March 2024
Submitted on 27 Mar 2024
Notification of Carol Ann Shanahan as a person with significant control on 27 March 2024
Submitted on 27 Mar 2024
Change of details for Mr Kevin John Shanahan as a person with significant control on 27 March 2024
Submitted on 27 Mar 2024
Current accounting period shortened from 31 December 2024 to 31 August 2024
Submitted on 10 Jan 2024
Incorporation
Submitted on 9 Dec 2023
Repayment History
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