Shan Investments Ltd

Active04974411 Private limited company
Incorporated
24 November 2003 (22 years)
Industry
Buying and selling of own real estate (68100)
Directors
Ali Shan
Owned by
Ali Shan
Jamila Shan
Accounts type
Unaudited abridged
Region
Greater London
Address
7 Woodfield Close
London
SE19 3EN

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
23 November 2027
Last conf. stmt
9 November 2026

Charges

Total
22
Outstanding
4
Part satisfied
0
Satisfied
18

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 February 2019
British
Born March 1987 (39)
Shan, Jamila
Secretary · Appointed 25 November 2003
British
Shan, Ali
Director · Appointed 25 November 2003
British
Born July 1952 (74)
Officer history (2 former)
27 February 2019
Appointed Shan, Adnaan as Director
27 November 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
27 November 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
25 November 2003
Appointed Shan, Jamila as Secretary
25 November 2003
Appointed Shan, Ali as Director
24 November 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
24 November 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

Ali Shan
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1952 (74)
Jamila Shan
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1958

Financials

Balance sheet as at 30 April 2025 · unaudited abridged accounts

Net Assets
£18,833,062
Cash
£177,099
Employees
3
Debt Ratio
33%
Current Ratio
14.1x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2020 2021 2022 2023 2024 2025 £15,412,920 £15,963,422 £16,515,651 £18,773,290 £18,971,549 £18,833,062
Balance sheet detail
202520242023202220212020
Fixed Assets£19,774,608£19,780,048£19,786,847£18,099,029£17,215,488£17,186,350
Current Assets£8,170,728£8,093,435£8,045,547£7,842,773£6,723,784£3,140,604
Debtors£7,993,629£7,773,802£7,935,041£5,704,481£4,792,859£1,725,625
Cash£177,099£319,633£110,506£2,138,292£1,930,925£1,414,979
Creditors (< 1 year)£579,021£578,134£631,143£978,867£800,597£705,099
Creditors (> 1 year)£8,077,166£8,323,800£8,427,961£8,447,284£7,175,253£4,208,935
Net Current Assets£7,591,707£7,515,301£7,414,404£6,863,906£5,923,187£2,435,505
Net Assets£18,833,062£18,971,549£18,773,290£16,515,651£15,963,422£15,412,920
Shareholder Funds£18,833,062£18,971,549£18,773,290£16,515,651£15,963,422£15,412,920

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Cessation of a person with significant control
9 November 2026Confirmation statement with updates9 November 2026
26 May 2026Confirmation statement with no updates25 April 2026
29 November 2025Unaudited abridged accounts30 April 2025
9 June 2025Confirmation statement with no updates25 April 2025
Show all recent filings

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