Shu and Company Limited

Active04682979 Private limited company
Incorporated
2 March 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
James Bradley Shulman
Accounts type
Total exemption full
Region
Greater London
Address
Acre House 11-15 William Road
London
NW1 3ER

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 April 2003
British
Born October 1971 (55)
Officer history (4 former)
22 October 2020
Resigned Shulman, Victoria Fiona as Director
22 October 2020
Resigned Shulman, Victoria Fiona as Secretary
13 November 2003
Appointed Shulman, Victoria Fiona as Director
10 April 2003
Appointed Shulman, James Bradley as Director
10 April 2003
Appointed Shulman, Victoria Fiona as Secretary
10 April 2003
Resigned Lawson (London) Limited as Corporate Nominee Secretary
10 April 2003
Resigned Acre (Corporate Director) Limited as Corporate Nominee Director
2 March 2003
Appointed Lawson (London) Limited as Corporate Nominee Secretary
2 March 2003
Appointed Acre (Corporate Director) Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 22 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1971 (55)

Holdings 2

Companies where Shu and Company Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
22 October 2020
Ceased Victoria Fiona Shulman — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£963,203
Cash
£2,764
Debt Ratio
4%
Current Ratio
0.2x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2023 2024 £1,014,142 £1,083,376 £1,158,116 £853,725 £963,203
Balance sheet detail
20242023202120202019
Fixed Assets£997,193£927,176£541,545£266,241£528,412
Current Assets£4,732£210,746£708,372£834,363£1,388,428
Debtors£1,968£204,363£689,530£789,189£1,374,257
Cash£2,764£6,383£18,842£45,174£14,171
Creditors (< 1 year)£21,024£284,197£91,801£17,228£902,698
Net Current Assets(£16,292)(£73,451)£616,571£817,135£485,730
Net Assets£963,203
Shareholder Funds£963,203£853,725£1,158,116£1,083,376£1,014,142

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 March 2026Confirmation statement with no updates2 March 2026
9 April 2025Total exemption full accounts31 December 2024
7 March 2025Confirmation statement with no updates2 March 2025
3 July 2024Total exemption full accounts31 December 2023
5 March 2024Confirmation statement with no updates2 March 2024
Show all recent filings

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