Shan Kennedy Limited

Active04886135 Private limited company
Incorporated
3 September 2003 (23 years)
Industry
Accounting and auditing activities (69201)
Directors
Peter James Hoggard
Owned by
Peter James Hoggard
Shan Mary Kennedy
Accounts type
Micro entity
Region
Greater London
Address
71 Palewell Park
London
SW14 8JJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hoggard, Peter James
Director · Appointed 21 February 2014
British
Born April 1957 (69)
Director · Appointed 10 September 2003
British
Born January 1958 (68)
Secretary · Appointed 10 September 2003
British
Officer history (2 former)
21 February 2014
Appointed Hoggard, Peter James as Director
10 September 2003
Appointed Kennedy, Shan Mary as Director
10 September 2003
Appointed Hoggard, Peter James as Secretary
5 September 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
5 September 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
3 September 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
3 September 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Peter James Hoggard
Individual · Notified 11 February 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1957 (69)
Individual · Notified 11 February 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1958 (68)
Former controllers (2)
11 February 2020
Ceased Shan Mary Kennedy — Owns 50–75% of shares
11 February 2020
Ceased Shan Mary Kennedy — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£13,571
Employees
2
Debt Ratio
23%
Current Ratio
75.7x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £25,208 £37,881 £10,106 £12,946 £13,172 £13,571
Balance sheet detail
202520242023202220212020
Fixed Assets£1,274£0£0£833£1,666£2,499
Current Assets£16,423£13,920£13,833£9,420£48,368£35,592
Creditors (< 1 year)£217£724£864£147£12,028£12,883
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£16,206£13,196£12,969£9,273£36,340£22,709
Net Assets£13,571£13,172£12,946£10,106£37,881£25,208
Shareholder Funds£13,571£13,172£12,946£10,106£37,881£25,208

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates3 September 2026
2 January 2026Change of details for a person with significant control
29 September 2025Micro company accounts31 March 2025
12 September 2025Confirmation statement with no updates3 September 2025
4 September 2024Confirmation statement with no updates3 September 2024
Show all recent filings

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