Aletta Shaw Ltd

Active04087751 Private limited company

Incorporated: 6 October 2000 (26 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Quang Chuong Huynh
Jennifer Ralph
Patricia Aletta
Controlled by: Patricia Aletta
Accounts type: Total exemption full
Region: Greater London
Address: 246 Broadway
Bexleyheath
DA6 8BB

Filing status

Accounts due: 30 June 2027
Last accounts: 30 September 2025
Conf. stmt due: 20 October 2027
Last conf. stmt: 6 October 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 4 active

Officer details are public data from the Companies House register.

Aletta, Patricia

Secretary · Appointed 4 June 2026

Chuong Huynh, Quang

Director · Appointed 11 March 2026

British

Born September 1976 (50)

Ralph, Jennifer

Director · Appointed 24 January 2025

British

Born October 1989 (37)

Aletta, Patricia

Director · Appointed 6 October 2000

British

Born October 1956 (70)

Officer history (12 former)

30 July 2026

Resigned Connolly, Simon James as Director

4 June 2026

Resigned Aletta, Giovanni as Secretary

4 June 2026

Appointed Aletta, Patricia as Secretary

26 May 2026

Resigned Aletta, Emilia as Director

11 March 2026

Appointed Chuong Huynh, Quang as Director

10 February 2025

Resigned Duke, Rachel Louise as Director

24 January 2025

Appointed Ralph, Jennifer as Director

24 January 2025

Appointed Aletta, Emilia as Director

3 January 2022

Resigned Ray, James Timothy as Director

6 April 2021

Resigned Moftah, Samir Farid as Director

13 August 2020

Appointed Ray, James Timothy as Director

8 February 2019

Resigned Tolliday, Gregg Richard as Director

24 January 2019

Appointed Duke, Rachel Louise as Director

1 April 2014

Appointed Tolliday, Gregg Richard as Director

18 October 2013

Appointed Connolly, Simon James as Director

11 October 2013

Resigned Hall, Duncan Peter as Director

24 May 2013

Appointed Hall, Duncan Peter as Director

24 May 2013

Appointed Moftah, Samir Farid as Director

24 May 2013

Resigned Scanlon, Hazel as Director

31 October 2009

Resigned Andrews, Richard Frederick as Director

22 September 2004

Appointed Andrews, Richard Frederick as Director

22 September 2004

Appointed Scanlon, Hazel as Director

9 September 2003

Appointed Aletta, Giovanni as Secretary

27 July 2003

Resigned Shaw, Fiona Claire as Secretary

27 July 2003

Resigned Shaw, Fiona Claire as Director

6 October 2000

Appointed Aletta, Patricia as Director

6 October 2000

Appointed Shaw, Fiona Claire as Secretary

6 October 2000

Appointed Shaw, Fiona Claire as Director

Ownership 1 active

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

Patricia Aletta

Individual · Notified 6 April 2016

Holds 75–100% of voting rights

British

Born October 1956 (70)

Holdings 1

Companies where Aletta Shaw Ltd is registered as a person with significant control

Chancellors Lea Brewer LLP

Has significant influence or control

Active

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets: £558,211
Cash: £142,209
Employees: 28

Debt Ratio: 31%
Current Ratio: 2.7x

Trend

Net Assets

Balance sheet detail

	2025	2023	2021	2020	2019
Fixed Assets	£119,012	£118,345	£124,304	£19,976	£30,397
Current Assets	£693,723	£461,927	£658,877	£735,615	£487,830
Cash	£142,209	£146,586	£273,503	£367,447	£97,387
Creditors (< 1 year)	£254,524	£200,773	£241,091	£228,544	£205,579
Creditors (> 1 year)		£62,523	£181,200	£186,667
Net Current Assets	£439,199	£261,154	£417,786	£507,071	£282,251
Net Assets	£558,211	£316,976	£360,890	£340,380	£312,648
Shareholder Funds	£558,211	£316,976	£360,890	£340,380	£312,648

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
22 October 2026	Confirmation statement with no updates	6 October 2026
28 August 2026	Director's details changed
31 July 2026	Termination of appointment of a director
28 July 2026	Total exemption full accounts	30 September 2025
4 June 2026	Termination of appointment of a secretary