Shivan Construction Limited

Active04646724 Private limited company
Incorporated
24 January 2003 (23 years)
Industry
Other construction installation (43290)
Directors
Kalpna Varsani
Shivji Velji Varsani
Owned by
Shivji Velji Varsani
Accounts type
Total exemption full
Region
Greater London
Address
164 Mollison Way
Edgware
Middlesex
HA8 5QZ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Varsani, Kalpna
Director · Appointed 1 February 2016
British
Born September 1972 (54)
Varsani, Kalpna
Secretary · Appointed 24 January 2003
British
Varsani, Shivji Velji
Director · Appointed 24 January 2003
British
Born December 1967 (58)
Officer history (3 former)
1 February 2016
Appointed Varsani, Kalpna as Director
31 July 2004
Resigned Krysa, Ivan as Director
24 January 2003
Appointed Varsani, Kalpna as Secretary
24 January 2003
Appointed Varsani, Shivji Velji as Director
24 January 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
24 January 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
24 January 2003
Appointed Company Directors Limited as Corporate Nominee Director
24 January 2003
Resigned Company Directors Limited as Corporate Nominee Director
24 January 2003
Appointed Krysa, Ivan as Director

Ownership 1 active

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

Shivji Velji Varsani
Individual · Notified 1 June 2016
Owns 75–100% of shares
British
Born December 1967 (58)

Financials

Cash
£43,488
Employees
2
Current Ratio
1.7x

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £13,245 £12,811 £19,851 £19,027 £20,554 £30,359
Balance sheet detail
202520242023202220212020
Fixed Assets£9,709£12,136£15,171£635£794£993
Current Assets£52,027£32,311£14,105£26,465£39,120£26,629
Debtors£8,539£827£247£663£661£659
Cash£43,488£31,484£13,858£25,802£38,459£25,970
Creditors (< 1 year)£31,377£23,893£10,249£7,249£27,103£14,377
Net Current Assets£20,650£8,418£3,856£19,216£12,017£12,252
Shareholder Funds£30,359£20,554£19,027£19,851£12,811£13,245

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Total exemption full accounts31 January 2026
29 January 2026Confirmation statement with no updates24 January 2026
15 October 2025Total exemption full accounts31 January 2025
28 January 2025Confirmation statement with no updates24 January 2025
23 October 2024Total exemption full accounts31 January 2024
Show all recent filings

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