Fanshaw Limited

Active03740892 Private limited company
Incorporated
25 March 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Dennis Phillip Driscoll
Accounts type
Micro entity
Region
Greater London
Address
Passer Chevern & Co
5 Spring Villa Road
Edgware
HA8 7EB

Filing status

Accounts due
6 April 2027
Last accounts
30 June 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 22 October 2018
Also at Guide2go Ltd (proposed for strike-off), Mishcon DE Reya LLP
British
Born July 1985 (41)
Director · Appointed 6 April 2017
Also at Drisco Ltd
British
Born December 1977 (48)
Director · Appointed 14 June 1999
British
Born October 1946 (80)
Director · Appointed 14 June 1999
Also at Drisco Ltd
British
Born April 1951 (75)
Secretary · Appointed 14 June 1999
Also at Drisco Ltd
British
Driscoll, Paul Denis
Director · Appointed 14 June 1999
British
Born February 1976 (50)
Officer history (2 former)
22 October 2018
Appointed Driscoll, Christopher James as Director
6 April 2017
Appointed Driscoll, Amanda as Director
14 June 1999
Appointed Driscoll, Dennis Phillip as Director
14 June 1999
Appointed Driscoll, Christine Jean as Director
14 June 1999
Appointed Driscoll, Christine Jean as Secretary
14 June 1999
Appointed Driscoll, Paul Denis as Director
25 March 1999
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
25 March 1999
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
25 March 1999
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
25 March 1999
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born October 1946 (80)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£2,121,873
Employees
5
Debt Ratio
7%
Current Ratio
6.6x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,302,544 £1,299,439 £1,424,686 £1,549,285 £1,699,742 £2,017,347 £2,121,873
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,231,285£1,231,541£1,231,882£1,232,336£1,231,754£1,232,165£1,232,714
Current Assets£1,049,964£988,436£934,807£856,295£2,090,808£914,875£917,317
Creditors (< 1 year)£159,376£202,630£466,947£539,346£1,897,876£743,578£743,580
Creditors (> 1 year)£0£104,023£103,907
Net Current Assets£890,588£785,806£467,860£316,949£192,932£171,297£173,737
Net Assets£2,121,873£2,017,347£1,699,742£1,549,285£1,424,686£1,299,439£1,302,544
Shareholder Funds£2,121,873£2,017,347£1,699,742£1,549,285£1,424,686£1,299,439£1,302,544

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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