Shanvale Limited in London, EC3M 7AT

Description

Data updated on: 01-11-2023

Shanvale Limited,registered as Private Limited Company, based in Second Floor, 34 Lime Street in London. The company's zip code is EC3M 7AT. This business has been 24 years on the local market. The firm's reg. no. is 04085116. This company's SIC code is 41100 meaning Development of building projects. The firm's latest accounts describe the period up to 2022-06-30 and the most recent confirmation statement was submitted on 2023-10-06.

The info we gathered describing this specific company's management suggests there are three directors: Andrew S., Martin S. and Norman S. who joined the team on 2000-11-27, 2000-10-23. To find professional help with legal documentation, the firm has been utilizing the skills of Andrew S. as a secretary since October 2000.

Norman S. is the individual who has control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	477 990	489 561	503 604	367 586	373 300	378 992

Balance Sheet
Cash Bank In Hand	391 328	316 015	171 501	473 370	295 291	124 231
Cash Bank On Hand						124 231	138 831	160 432	27 801	2 922	627	627
Current Assets	1 564 390	1 183 696	1 112 611	706 206	683 584	639 248	434 224	386 095	216 307	196 428	194 133	194 133	194 133
Debtors	3 936	1 761	35 190	87 520	132 100	258 824	295 393	225 663	188 506	193 506	193 506	193 506
Net Assets Liabilities Including Pension Asset Liability	477 990	489 561	503 604	367 586
Other Debtors						258 824	295 393	225 663	188 506	193 506	193 506	193 506
Stocks Inventory	1 169 126	865 920	905 920	145 316	256 193	256 193
Total Inventories						256 193
Net Assets Liabilities											187 713	185 979

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	477 890	489 461	503 504	367 486	373 200	378 892
Shareholder Funds	477 990	489 561	503 604	367 586	373 300	378 992

Other Financial Data
Average Number Employees During Period								3	3	3	3	3	3
Creditors						260 256	230 801	191 421	23 963	6 420	6 420	6 954	9 534
Creditors Due After One Year	214 116	181 321	152 325
Creditors Due Within One Year	872 284	512 814	456 682	338 620	310 284	260 256
Net Current Assets Liabilities	692 106	670 882	655 929	367 586	373 300	378 992	203 423	194 674	192 344	190 008	187 713	187 179	184 599
Number Shares Allotted		100	100	100	100	100
Number Shares Issued Fully Paid							100	100	100	100	100	100
Other Creditors						260 183	226 120	191 421	23 963	6 420	6 420	6 954
Other Taxation Social Security Payable						73	4 680
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Profit Loss							-175 568	-8 749	-2 330	-2 336	-2 295	-1 734
Secured Debts	254 156	221 361	192 365
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Total Assets Less Current Liabilities	692 106	670 882	655 929	367 586	373 300	378 992	203 424	194 674	192 344	190 008	187 713	187 179	184 599
Accrued Liabilities Not Expressed Within Creditors Subtotal												1 200

Company staff

Andrew S.

Role: Director

Appointed: 27 November 2000

Latest update: 16 March 2024

Martin S.

Role: Director

Appointed: 27 November 2000

Latest update: 16 March 2024

Norman S.

Role: Director

Appointed: 23 October 2000

Latest update: 16 March 2024

Andrew S.

Role: Secretary

Appointed: 23 October 2000

Latest update: 16 March 2024

People with significant control

Norman S.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	20 October 2024
Confirmation statement last made up date	06 October 2023

Annual Accounts 2nd February 2015
Start Date For Period Covered By Report	01 July 2013
End Date For Period Covered By Report	30 June 2014
Date Approval Accounts	2nd February 2015
Annual Accounts 1st March 2016
Start Date For Period Covered By Report	01 July 2014
End Date For Period Covered By Report	30 June 2015
Date Approval Accounts	1st March 2016
Annual Accounts 30th January 2017
Start Date For Period Covered By Report	01 July 2015
End Date For Period Covered By Report	30 June 2016
Date Approval Accounts	30th January 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2016
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	01 July 2019
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	01 July 2020
End Date For Period Covered By Report	30 June 2021
Annual Accounts
Start Date For Period Covered By Report	01 July 2021
End Date For Period Covered By Report	30 June 2022
Annual Accounts
Start Date For Period Covered By Report	01 July 2022
End Date For Period Covered By Report	30 June 2023
Annual Accounts 14 September 2012
End Date For Period Covered By Report	30 June 2012
Date Approval Accounts	14 September 2012
Annual Accounts 23 December 2013
End Date For Period Covered By Report	30 June 2013
Date Approval Accounts	23 December 2013

Shanvale Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Andrew S.

Martin S.

Norman S.

Andrew S.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Norman S.

Accounts Documents

Company filings

Filing category

Additional Information

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HQ address, 2013

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HQ address, 2014

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HQ address, 2015

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