Shankhill Limited

Active03259476 Private limited company
Incorporated
7 October 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Patrick Spencer Gaynor
Accounts type
Total exemption full
Region
South East
Address
Milland House Courtyard
Milland
Nr Liphook
GU30 7JN

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Charges

Total
13
Outstanding
1
Part satisfied
0
Satisfied
12

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 16 June 2000
British
Director · Appointed 16 June 2000
British
Born September 1954 (72)
Officer history (10 former)
18 December 2008
Resigned Horsley, Paul Mark as Director
16 June 2000
Appointed Gaynor, Patrick Spencer as Secretary
16 June 2000
Appointed Gaynor, Patrick Spencer as Director
16 June 2000
Appointed Horsley, Paul Mark as Director
16 June 2000
Resigned St John, Melanie Mary as Director
16 June 2000
Resigned St John, Susannah Joy as Director
24 May 2000
Resigned Mcguire, John Anthony as Secretary
17 September 1999
24 April 1998
Appointed St John, Melanie Mary as Director
24 April 1998
Appointed St John, Susannah Joy as Director
14 January 1998
Appointed St John, John James Moore as Director
14 January 1998
Resigned St John, John James Moore as Director
12 January 1998
Resigned Stephens, Peter Francis Howard as Director
24 October 1997
Appointed Mcguire, John Anthony as Secretary
1 September 1997
Resigned Breton, Angus Roy Mackenzie as Director
7 February 1997
Appointed Stephens, Peter Francis Howard as Director
7 February 1997
Appointed Breton, Angus Roy Mackenzie as Director
7 February 1997
Appointed Chapman-Blench, Neil Farquharson as Director
7 February 1997
Resigned First Secretaries Limited as Corporate Nominee Secretary
7 February 1997
Resigned First Directors Limited as Corporate Nominee Director
7 October 1996
Appointed First Secretaries Limited as Corporate Nominee Secretary
7 October 1996
Appointed First Directors Limited as Corporate Nominee Director

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 (as a firm)
British
Born September 1954 (72)

Financials

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

Cash
£7,316
Current Ratio
8.1x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2025 £586,693 £1,210,675 £1,424,582 £1,370,821 £1,420,754 £1,486,273
Balance sheet detail
202520232022202120202019
Fixed Assets£510,000£1,617,500£1,082,500
Current Assets£1,696,527£1,089,590£1,084,321£1,013,542£133,907£57,311
Debtors£1,689,211£882,671£529,579£486,278£67,044£57,288
Cash£7,316£206,919£554,742£527,264£66,863£23
Creditors (< 1 year)£210,254£44,421£52,635£52,973£369,473£553,118
Creditors (> 1 year)£0
Net Current Assets£1,486,273£1,045,169£1,031,686£960,569(£235,566)(£495,807)
Net Assets£1,420,754£1,370,821£1,424,582£1,210,675£586,693
Shareholder Funds£1,486,273£1,420,754£1,370,821£1,424,582£1,210,675£586,693

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Total exemption full accounts31 May 2025
10 November 2025Confirmation statement with no updates6 October 2025
24 July 2025Amended total exemption full accounts31 May 2024
23 May 2025Total exemption full accounts31 May 2024
26 February 2025Previous accounting period shortened
Show all recent filings

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