Shaffer Services Limited

Active00670394 Private limited company
Incorporated
19 September 1960 (66 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Brian Shaffer Discretionary Trust
Accounts type
Total exemption full
Region
Greater London
Address
16 Berghem Mews
Blythe Road
London
W14 0HN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (5 former)
4 December 2025
Appointed Shaffer, Mark Jeremy as Director
4 December 2025
Resigned Shaffer, Brian Myer as Secretary
4 December 2025
Resigned Shaffer, Brian Myer as Director
6 June 2016
Resigned Shaffer, Peter Levin, Sir as Director
6 November 2001
Resigned Shaffer, Anthony Jonathan as Director
14 February 2000
Resigned Shaffer, Reka as Director
2 June 1998
Appointed Shaffer, Reka as Director

Ownership 1 active

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

Brian Shaffer Discretionary Trust
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Discretionary Trust

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£6,668
Employees
1
Current Ratio
32.0x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £64,990 £62,346 £59,630 £57,082 £59,194 £60,099
Balance sheet detail
202520242023202220212020
Current Assets£62,038£60,817£59,341£62,700£64,560£67,188
Debtors£55,370£52,393£49,236£72£72
Cash£6,668£8,424£10,105£62,628£64,488£64,488
Creditors (< 1 year)£1,939£1,623£2,259£3,070£2,214£2,198
Net Current Assets£60,099£59,194£57,082£59,630£62,346£64,990
Net Assets£64,990
Shareholder Funds£60,099£59,194£57,082£59,630£62,346£64,990

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Total exemption full accounts30 September 2025
2 June 2026Appointment of a director
2 June 2026Termination of appointment of a secretary
2 June 2026Termination of appointment of a director
3 December 2025Confirmation statement with no updates26 November 2025
Show all recent filings

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