Shen Marketing Limited in Brighton, BN1 1UF

Description

Data updated on: 01-11-2023

This Shen Marketing Limited business has been operating offering its services for at least seventeen years, having launched in 2008. Registered under the number 06493884, Shen Marketing is a Private Limited Company located in Ground Floor, Brighton BN1 1UF. The enterprise's classified under the NACE and SIC code 96040 meaning Physical well-being activities. The latest accounts describe the period up to 2022/02/28 and the most current annual confirmation statement was released on 2023/01/01.

This firm owes its success and unending growth to a group of two directors, specifically Lucy S. and Suzanne T., who have been presiding over the company for fourteen years. At least one secretary in this firm is a limited company, specifically Lucraft Secretarial Limited.

Executives who control the firm include: Lucy S. has 1/2 or less of voting rights. Suzanne T. has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-02-28	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28	2024-02-29	2025-02-28
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-369	-11 177	-94 517	-122 973	-158 832	-169 461

Balance Sheet
Cash Bank On Hand						1 165	2 616	343	262
Current Assets	1 655	25 543	34 697	50 046	34 593	36 987	12 359	5 722	5 159	2 300
Debtors		13 631	10 373	13 761	2 631	4 594	2 959	379	297
Net Assets Liabilities						-169 461	-211 457	-225 289	-229 277	-232 625	-232 625	-232 625	-232 625	-232 625	-232 625
Other Debtors						1 263	786	379
Property Plant Equipment						151	128	109	93
Total Inventories						31 228	6 784	5 000	4 600	2 300	2 300	2 300	2 300	2 300	2 300
Cash Bank In Hand	1 655	4 912	5 123	1 142	110	1 165
Net Assets Liabilities Including Pension Asset Liability	-369	-11 177	-94 517		-158 832	-169 461
Stocks Inventory		7 000	7 000	35 143	31 852	31 228
Tangible Fixed Assets	150				201	151

Capital & Reserves
Called Up Share Capital	100	500	29 600	29 600	29 700	40 000
Profit Loss Account Reserve	-469	-11 677	-103 941	-152 573	-213 382	-234 311
Shareholder Funds	-369	-11 177	-94 517	-122 973	-158 832	-169 461

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						717	740	759	775
Administration Support Average Number Employees									2	2		1	1	1	1
Average Number Employees During Period									2	2		1	1	1	1
Bank Overdrafts									1
Creditors						206 599	223 944	231 120	234 529	234 925	234 925	234 925	234 925	234 925	234 925
Decrease In Loans Owed To Related Parties Due To Loans Repaid										-5 932
Disposals Decrease In Depreciation Impairment Property Plant Equipment										-775
Disposals Property Plant Equipment										-868
Increase From Depreciation Charge For Year Property Plant Equipment							23	19	16
Increase In Loans Owed To Related Parties Due To Loans Advanced									4 927
Loans Owed To Related Parties								96 714	101 641	95 709	95 709
Net Current Assets Liabilities	-488	-11 146	-74 341	-122 973	-159 031	-169 612	-211 585	-225 398	-229 370	-232 625
Other Inventories						31 228	6 784	5 000	4 600	2 300	2 300	2 300	2 300	2 300	2 300
Other Payables Accrued Expenses						2 125	930	960	600	390	390	390	390	390	390
Other Remaining Borrowings						203 468	219 968	227 551	233 808	233 622	233 622	233 622	233 622	233 622	233 622
Property Plant Equipment Gross Cost						868	868	868	868
Total Borrowings						203 468	219 968	227 551	233 809	233 622	233 622	233 622	233 622	233 622	233 622
Trade Creditors Trade Payables						1 006	3 046	2 609	120	913	913	913	913	913	913
Trade Debtors Trade Receivables						3 331	2 173		297
Administrative Expenses	11 891	16 703
Cost Sales	1 351	1 495
Creditors Due Within One Year	2 143	36 689	119 152	173 019	193 624	206 599
Deferred Tax Liability	31	31
Depreciation Tangible Fixed Assets Expense	150	150
Distribution Costs	965	25
Effective Current Tax Rate	21
Gross Profit Loss	16 593	5 520
Number Shares Allotted		400	29 500	29 500	29 600	29 600
Other Creditors Due Within One Year	1 290	36 440
Par Value Share		1	1	1	1	1
Profit Loss For Period	2 961	-11 208
Profit Loss On Ordinary Activities Before Tax	3 737	-11 208
Provisions For Liabilities Charges	31	31
Share Capital Allotted Called Up Paid	100	400	100	100	100
Share Premium Account					24 850	24 850
Tangible Fixed Assets Additions					268
Tangible Fixed Assets Cost Or Valuation	600	600	600	600	868
Tangible Fixed Assets Depreciation	450	600	600	600	667
Tangible Fixed Assets Depreciation Charged In Period		150			67
Taxation Social Security Due Within One Year	853	249
Tax On Profit Or Loss On Ordinary Activities	776
Total Assets Less Current Liabilities	-338	-11 146	-94 517	-122 973	-158 830	-169 461
Turnover Gross Operating Revenue	17 944	7 015
U K Current Corporation Tax	816
U K Deferred Tax	-40
Value Shares Allotted		400	29 500	29 500	29 600	29 600
Director Remuneration Benefits Excluding Payments To Third Parties	3 630	10 180
Amount Specific Advance Or Credit Directors						-80 352
Amount Specific Advance Or Credit Made In Period Directors						5 021
Amount Specific Advance Or Credit Repaid In Period Directors						-21 911
Consideration For Shares Issued					24 950	300
Creditors Due After One Year					2
Fixed Assets					201	151
Nominal Value Shares Issued		1			1	1
Number Shares Issued		400			100	300

Company staff

Lucraft Secretarial Limited

Role: Corporate Secretary

Appointed: 05 October 2013

Address: New Road, Brighton, East Sussex, BN1 1UF, United Kingdom

Latest update: 20 April 2025

Lucy S.

Role: Director

Appointed: 01 September 2011

Latest update: 20 April 2025

Suzanne T.

Role: Director

Appointed: 05 February 2008

Latest update: 20 April 2025

Lucraft Secretarial Limited

Role: Corporate Director

Appointed: 04 October 2013

Resigned: 04 October 2013

Address: Brighton, East Sussex, BN1 1UF, United Kingdom

Latest update: 20 April 2025

First Instance Secretariat Limited

Role: Corporate Secretary

Appointed: 30 June 2012

Resigned: 04 October 2013

Address: Worthing, West Sussex, BN11 1TU, England

Latest update: 20 April 2025

Martin A.

Role: Secretary

Appointed: 05 February 2008

Resigned: 30 June 2012

Latest update: 20 April 2025

People with significant control

Lucy S.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

Suzanne T.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of voting rights

right to manage directors

Accounts Documents

Account next due date	30 November 2023
Account last made up date	28 February 2022
Confirmation statement next due date	15 January 2024
Confirmation statement last made up date	01 January 2023

Annual Accounts 26 November 2014
Start Date For Period Covered By Report	01 March 2013
End Date For Period Covered By Report	28 February 2014
Date Approval Accounts	26 November 2014
Annual Accounts 30 November 2016
Start Date For Period Covered By Report	01 March 2013
End Date For Period Covered By Report	28 February 2015
Date Approval Accounts	30 November 2016
Annual Accounts
Start Date For Period Covered By Report	01 March 2013
End Date For Period Covered By Report	28 February 2015
Annual Accounts
Start Date For Period Covered By Report	01 March 2013
End Date For Period Covered By Report	28 February 2015
Annual Accounts
Start Date For Period Covered By Report	01 March 2013
End Date For Period Covered By Report	28 February 2015
Annual Accounts
Start Date For Period Covered By Report	01 March 2013
End Date For Period Covered By Report	28 February 2015
Annual Accounts
Start Date For Period Covered By Report	01 March 2013
End Date For Period Covered By Report	28 February 2015
Annual Accounts
Start Date For Period Covered By Report	01 March 2013
End Date For Period Covered By Report	28 February 2015
Annual Accounts
Start Date For Period Covered By Report	01 March 2013
End Date For Period Covered By Report	28 February 2015
Annual Accounts
Start Date For Period Covered By Report	01 March 2013
End Date For Period Covered By Report	28 February 2015
Annual Accounts
Start Date For Period Covered By Report	01 March 2013
End Date For Period Covered By Report	28 February 2015
Annual Accounts 28 November 2012
End Date For Period Covered By Report	28 February 2012
Date Approval Accounts	28 November 2012
Annual Accounts 28 November 2013
End Date For Period Covered By Report	28 February 2013
Date Approval Accounts	28 November 2013
Annual Accounts 27 November 2015
End Date For Period Covered By Report	28 February 2015
Date Approval Accounts	27 November 2015

Shen Marketing Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Lucraft Secretarial Limited

Lucy S.

Suzanne T.

Lucraft Secretarial Limited

First Instance Secretariat Limited

Martin A.

People with significant control

Lucy S.

Suzanne T.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2012

Address:

Post code:

City / Town:

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Shen Marketing Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Lucraft Secretarial Limited

Lucy S.

Suzanne T.

Lucraft Secretarial Limited

First Instance Secretariat Limited

Martin A.

People with significant control

Lucy S.

Suzanne T.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2012