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Shanahan Properties Limited

Shanahan Properties Limited is an active company incorporated on 9 December 2023 with the registered office located in Newcastle, Staffordshire. Shanahan Properties Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15338549
Private limited company
Age
2 years 1 month
Incorporated 9 December 2023
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 December 2025 (1 month ago)
Next confirmation dated 8 December 2026
Due by 22 December 2026 (11 months remaining)
Last change occurred 11 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 (4 months remaining)
Contact
Address
Synectics House
The Brampton
Newcastle-Under-Lyme
Staffordshire
ST5 0QY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1956
Director • British • Lives in UK • Born in Jan 1949
Director • British • Lives in UK • Born in Dec 1957
Shanahan Properties (Holdings) Limited
PSC
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Mutual Companies
Shanahan Properties (Holdings) Limited
Carol ANN Shanahan and Kevin John Shanahan are mutual people.
Active
Shanahan Capital Limited
Carol ANN Shanahan and Kevin John Shanahan are mutual people.
Active
Port Vale Football Club Limited
Kevin John Shanahan is a mutual person.
Active
Port Vale Football Club Foundation
Carol ANN Shanahan is a mutual person.
Active
Synsol Holdings Limited
Kevin John Shanahan is a mutual person.
Active
Bescura Ltd
Carol ANN Shanahan is a mutual person.
Active
Weaver Topco Limited
Carol ANN Shanahan is a mutual person.
Active
Weaver Midco 1 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
£128.61K
Turnover
Unreported
Employees
20
Total Assets
£4.87M
Total Liabilities
-£480.9K
Net Assets
£4.39M
Debt Ratio (%)
10%
Latest Activity
Confirmation Submitted
13 Days Ago on 2 Jan 2026
Full Accounts Submitted
6 Months Ago on 16 Jul 2025
Confirmation Submitted
11 Months Ago on 12 Feb 2025
Shanahan Properties (Holdings) Limited (PSC) Appointed
1 Year 9 Months Ago on 28 Mar 2024
Synectics Solutions (Holdings) Limited (PSC) Resigned
1 Year 9 Months Ago on 28 Mar 2024
Synectics Solutions (Holdings) Limited (PSC) Appointed
1 Year 9 Months Ago on 26 Mar 2024
Synectics Solutions Limited (PSC) Resigned
1 Year 9 Months Ago on 26 Mar 2024
Accounting Period Shortened
2 Years Ago on 10 Jan 2024
Incorporated
2 Years 1 Month Ago on 9 Dec 2023
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Documents
Confirmation statement made on 8 December 2025 with no updates
Submitted on 2 Jan 2026
Total exemption full accounts made up to 31 August 2024
Submitted on 16 Jul 2025
Confirmation statement made on 8 December 2024 with updates
Submitted on 12 Feb 2025
Notification of Shanahan Properties (Holdings) Limited as a person with significant control on 28 March 2024
Submitted on 28 Mar 2024
Cessation of Synectics Solutions (Holdings) Limited as a person with significant control on 28 March 2024
Submitted on 28 Mar 2024
Notification of Synectics Solutions (Holdings) Limited as a person with significant control on 26 March 2024
Submitted on 26 Mar 2024
Statement of capital following an allotment of shares on 26 March 2024
Submitted on 26 Mar 2024
Cessation of Synectics Solutions Limited as a person with significant control on 26 March 2024
Submitted on 26 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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