Shani Group Limited

Active00490704 Private limited company
Incorporated
19 January 1951 (75 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Joanne Hollis
Mark Adam Hollis
Accounts type
Group
Region
Greater London
Address
C/o Tc Citroen Wells Limited
5th Floor
3 Dorset Rise
EC4Y 8EN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 12 December 2000
British
Director · Appointed 1 November 1994
British
Born May 1962 (64)
Officer history (11 former)
13 February 2020
Resigned Hollis, Martin as Director
11 June 2018
Resigned Hollis, Barry Steven as Director
16 February 2009
Resigned Morris, Graham Shurek as Director
12 December 2000
Resigned Simnock, Clive as Secretary
12 December 2000
Resigned Simnock, Clive as Director
12 December 2000
Appointed Hollis, Mark Adam as Secretary
25 July 2000
Resigned Jones, Lawrence Dafydd as Director
13 January 2000
Appointed Jones, Lawrence Dafydd as Director
13 January 2000
Appointed Simnock, Clive as Secretary
13 January 2000
Appointed Simnock, Clive as Director
13 January 2000
Resigned Hollis, Mark Adam as Secretary
22 June 1999
Resigned Emanuel, Peter Moss as Director
28 April 1995
Appointed Hollis, Mark Adam as Secretary
28 April 1995
Resigned Josephs, Harvey John as Director
28 April 1995
Resigned Josephs, Harvey John as Secretary
1 November 1994
Appointed Hollis, Mark Adam as Director
31 March 1992
Resigned Doctors, Marshall John as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Joanne Hollis
Individual · Notified 9 July 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1966 (60)
Individual · Notified 1 February 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1962 (64)

Holdings 5

Companies where Shani Group Limited is registered as a person with significant control

Owns 75–100% of shares (as a trust)
Active
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares (as a firm)
Active
Former controllers (1)
11 June 2018
Ceased Barry Steven Hollis — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · group accounts

Net Assets
(£556,768)
Cash
£62,182
Current Ratio
0.7x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2022 2024 2025 (£984,445) (£1,072,053) (£556,768)
Balance sheet detail
202520242022
Fixed Assets£57,052
Current Assets£798,308£624,153£666,857
Debtors£736,126£563,233£451,320
Cash£62,182£60,920£215,537
Creditors (< 1 year)£1,227,651£185,059£196,821
Creditors (> 1 year)£1,511,533
Net Current Assets(£429,343)£439,094£470,036
Net Assets(£556,768)(£1,072,053)(£984,445)
Shareholder Funds(£556,768)(£1,072,053)(£984,445)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Notification of a person with significant control
20 July 2026Change of details for a person with significant control
4 June 2026Group of companies' accounts31 December 2025
2 February 2026Confirmation statement with updates31 January 2026
12 August 2025Group of companies' accounts31 December 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?