Shannon Construction Limited

Active02998008 Private limited company
Incorporated
5 December 1994 (31 years)
Industry
Construction of commercial buildings (41201)
Demolition (43110)
Site preparation (43120)
Owned by
Oliver Allan O'Donovan
Accounts type
Total exemption full
Region
South East
Address
The Coach House
Greys Green Business Centre
Henley-On-Thames
RG9 4QG

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 September 2007
Irish
Born September 1966 (60)
Officer history (6 former)
31 August 2010
Resigned N W Secretaries Limited as Corporate Secretary
10 April 2010
21 April 2008
Appointed O'Keeffe, Brendan Francis Robert as Director
12 September 2007
Resigned Murphy, Mai as Secretary
12 September 2007
Appointed N W Secretaries Limited as Corporate Secretary
12 September 2007
Resigned Murphy, John as Director
12 September 2007
Appointed O'Donovan, Oliver Allan as Director
5 December 1994
Resigned Theydon Secretaries Limited as Corporate Secretary
5 December 1994
Resigned Theydon Nominees Limited as Corporate Nominee Director
5 December 1994
Appointed Murphy, Mai as Secretary
5 December 1994
Appointed Theydon Nominees Limited as Corporate Nominee Director
5 December 1994
Appointed Murphy, John as Director
5 December 1994
Appointed Theydon Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Irish
Born September 1966 (60)

Financials

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

Net Assets
£1,675,339
Cash
£1,133,093
Employees
3
Debt Ratio
71%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £740,112 £1,101,300 £1,322,967 £1,542,481 £1,568,249 £1,675,339
Balance sheet detail
2025202420232022202120202019
Fixed Assets£101,093£111,988£121,535£111,124£115,883£124,806£138,674
Current Assets£5,729,060£3,491,823£2,940,879£2,913,050£2,771,621£2,002,608£1,813,329
Debtors£4,533,467£2,096,181£1,603,414£1,802,578£2,102,231£1,811,753£1,424,353
Cash£1,133,093£1,328,142£1,269,215£1,050,622£607,940£121,525£299,646
Creditors (< 1 year)£4,154,814£2,026,845£1,500,975£1,672,224£1,747,407£1,339,077£1,235,771
Creditors (> 1 year)£18,958£28,983£38,797£48,225
Net Current Assets£1,574,246£1,464,978£1,439,904£1,240,826£1,024,214£663,531£577,558
Net Assets£1,675,339£1,568,249£1,542,481£1,322,967£1,101,300£740,112
Shareholder Funds£1,675,339£1,568,249£1,542,481£1,322,967£1,101,300£740,112£716,232

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Total exemption full accounts31 August 2025
11 February 2026Confirmation statement with no updates5 December 2025
9 February 2026Change of details for a person with significant control
9 February 2026Director's details changed
30 May 2025Total exemption full accounts31 August 2024
Show all recent filings

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