Shana Consultants Limited

Active02712003 Private limited company
Incorporated
6 May 1992 (34 years)
Industry
Information technology consultancy activities (62020)
Directors
Sarah Anne Castleton
Owned by
Sarah Anne Castleton
Andrew Castleton
Accounts type
Total exemption full
Region
Greater London
Address
47 Ross Road
South Norwood
London
SE25 6SB

Filing status

Accounts due
5 August 2027
Last accounts
31 October 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 May 2001
British
Director · Appointed 1 May 2001
British
Born May 1958 (68)
Castleton, Sarah Anne
Director · Appointed 30 May 1992
British
Born June 1962 (64)
Officer history (4 former)
1 May 2001
Appointed Castleton, Andrew as Secretary
1 May 2001
Appointed Castleton, Andrew as Director
1 May 2001
Resigned Jenner, Ronald William as Secretary
6 April 1994
Appointed Jenner, Ronald William as Secretary
5 April 1994
Resigned Lynch, Gerard James as Secretary
6 June 1992
Resigned Aa Company Services Limited as Corporate Nominee Secretary
6 June 1992
Resigned Buyview Ltd as Corporate Nominee Director
30 May 1992
Appointed Castleton, Sarah Anne as Director
30 May 1992
Appointed Lynch, Gerard James as Secretary
6 May 1992
Appointed Aa Company Services Limited as Corporate Nominee Secretary
6 May 1992
Appointed Buyview Ltd as Corporate Nominee Director

Ownership 2 active

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

Sarah Anne Castleton
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1962 (64)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1958 (68)

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£653,091
Cash
£24,766
Employees
2
Debt Ratio
25%
Current Ratio
0.2x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £395,512 £415,085 £568,068 £583,265 £623,548 £634,364 £653,091
Balance sheet detail
2025202420232022202120202019
Fixed Assets£843,697£843,842£844,036£491,074£491,435£351,034£351,396
Current Assets£24,944£24,284£40,561£164,612£158,772£119,492£92,014
Debtors£178£199£198£17,490£3,300£7,500£6,000
Cash£24,766£24,085£40,363£147,122£155,472£111,992£86,014
Creditors (< 1 year)£162,314£180,526£207,813£19,185£28,903£28,805£21,262
Net Current Assets(£137,370)(£156,242)(£167,252)£145,427£129,869£90,687£70,752
Net Assets£653,091£634,364£623,548£583,265£568,068£415,085£395,512
Shareholder Funds£653,091£634,364£623,548£583,265£568,068£415,085£395,512

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Confirmation statement with no updates4 May 2026
25 February 2026Total exemption full accounts31 October 2025
4 May 2025Confirmation statement with no updates4 May 2025
15 April 2025Total exemption full accounts31 October 2024
7 May 2024Total exemption full accounts31 October 2023
Show all recent filings

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