Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 31 March 2027
- Last conf. stmt
- 17 March 2026
Shenward (London) Limited
- Incorporated
- 8 November 2004 (22 years)
- Previously known as
- John Cumming Ross Limited (until 14 March 2025)Jacksec Limited (until 30 November 2004)
- Industry
- Accounting and auditing activities (69201) Bookkeeping activities (69202)Tax consultancy (69203)
- Directors
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- First FloorKirkland House11-15 Peterborough RoadHarrowHA1 2AX
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 5 March 2025
British
Born October 1988 (38)
Director · Appointed 5 March 2025
British
Born November 1986
Officer history (14 former)
13 August 2025
5 March 2025
5 March 2025
5 March 2025
5 March 2025
5 March 2025
5 March 2025
28 April 2021
1 June 2020
17 October 2013
30 June 2012
1 December 2010
31 October 2006
1 August 2006
31 July 2006
31 July 2006
1 March 2005
1 March 2005
29 November 2004
29 November 2004
29 November 2004
29 November 2004
29 November 2004
8 November 2004
8 November 2004
8 November 2004
8 November 2004
8 November 2004
8 November 2004
8 November 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13467587
Former controllers (4)
5 March 2025
5 March 2025
1 July 2018
1 November 2017
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Shenward (London) Limited This company Owns 75–100% of shares
Shenward Comservices Limited Owns 75–100% of shares
Shenward Real Estate Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £425,241
- Cash
- £402,954
- Debt Ratio
- 39%
- Current Ratio
- 2.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £14,250 | £14,118 | £21,067 |
| Current Assets | £681,205 | £1,183,323 | £1,024,243 |
| Debtors | £278,251 | £288,993 | £308,848 |
| Cash | £402,954 | £894,330 | £715,395 |
| Creditors (< 1 year) | £266,913 | £313,631 | £319,725 |
| Net Current Assets | £414,292 | £869,692 | £704,518 |
| Net Assets | £425,241 | £880,599 | £721,878 |
| Shareholder Funds | £425,241 | £880,599 | £721,878 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 March 2026 | Confirmation statement with no updates | 17 March 2026 | ||
| 24 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 18 August 2025 | Termination of appointment of a director | |||
| 17 March 2025 | Confirmation statement with updates | 17 March 2025 | ||
| 14 March 2025 | Certificate of change of name |
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