Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 January 2027
- Last conf. stmt
- 18 December 2025
Shanning Investment Company Limited
- Incorporated
- 27 August 1962 (64 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Barry Marshall
- Owned by
- Carolyn Anne Dodd-NobleVivien Shirley Marshall
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 20-22 Wenlock RoadLondonN1 7GU
Charges
- Total
- 10
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 7
Officers 4 active
Officer details are public data from the Companies House register.
British
Born January 1979 (47)
Marshall, Barry
Director · Appointed 7 May 2015
British
Born February 1977 (49)
British
Born December 1954 (71)
Director · Appointed 20 September 2013
British
Born December 1951 (74)
Officer history (8 former)
1 April 2025
1 April 2025
Resigned Fox, Sonya Claudine as Director
14 December 2018
Resigned Perfect Future Limited as Corporate Secretary
5 December 2018
Appointed Fox, Sonya Claudine as Director
21 November 2018
4 October 2017
4 October 2017
7 May 2015
Appointed Marshall, Barry as Director
25 June 2014
Appointed Perfect Future Limited as Corporate Secretary
25 June 2014
25 April 2014
9 January 2014
9 January 2014
20 September 2013
18 June 2013
17 June 2013
28 April 1994
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born December 1954 (71)
Vivien Shirley Marshall
Individual · Notified 5 June 2017
Owns 25–50% of shares
British
Born March 1951 (75)
Holdings 1
Companies where Shanning Investment Company Limited is registered as a person with significant control
Holds 75–100% of voting rights
Active
Former controllers (2)
1 April 2025
Ceased Sonya Claudine Fox — Owns 25–50% of shares
5 June 2017
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £5,650,435
- Cash
- £624,535
- Debt Ratio
- 11%
- Current Ratio
- 3.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5,000,001 | £5,000,001 | £5,000,001 | £5,000,000 | £5,000,000 | £5,000,000 |
| Current Assets | £1,364,489 | £1,189,153 | £1,178,846 | £1,141,253 | £1,166,500 | £1,206,141 |
| Debtors | £739,954 | £732,850 | £719,057 | £331,896 | £129,349 | £212,481 |
| Cash | £624,535 | £456,303 | £459,789 | £809,357 | £1,037,151 | £993,660 |
| Creditors (< 1 year) | £382,169 | £291,458 | £275,519 | £256,296 | £252,073 | £253,634 |
| Net Current Assets | £982,320 | £897,695 | £903,327 | £884,957 | £914,427 | £952,507 |
| Net Assets | £5,650,435 | £5,565,810 | £5,571,442 | £5,553,071 | £5,582,541 | £5,620,621 |
| Shareholder Funds | £5,650,435 | £5,565,810 | £5,571,442 | £5,553,071 | £5,582,541 | £5,620,621 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Director's details changed | |||
| 18 December 2025 | Confirmation statement with updates | 18 December 2025 | ||
| 16 December 2025 | Director's details changed | |||
| 19 November 2025 | Total exemption full accounts | 31 March 2025 | ||
| 9 April 2025 | Appointment of a director |
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