Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 16 May 2027
- Last conf. stmt
- 2 May 2026
Shamrock Agencies Ltd
- Incorporated
- 10 May 2005 (21 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Peter Tonning
- Owned by
- Peter Tonning
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 64 Cleveland WayStevenageSG1 6BZ
Officers 2 active
Officer details are public data from the Companies House register.
Taxpoint Secretaries Ltd
Corporate Secretary · Appointed 1 April 2012
Tonning, Peter
Director · Appointed 8 May 2006
Danish
Born April 1955 (71)
Officer history (4 former)
1 April 2012
Appointed Taxpoint Secretaries Ltd as Corporate Secretary
31 March 2012
8 May 2006
Appointed Tonning, Peter as Director
8 May 2006
10 May 2005
10 May 2005
10 May 2005
10 May 2005
10 May 2005
10 May 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Peter Tonning
Individual · Notified 10 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Danish
Born April 1955 (71)
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Cash
- £128,452
- Employees
- 2
- Current Ratio
- 0.9x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £34,717 | £36,463 | £54,550 | £18,132 | |
| Current Assets | £130,361 | £188,380 | £88,028 | £58,099 | |
| Debtors | £1,909 | £7,603 | £14,130 | £14,757 | |
| Cash | £128,452 | £180,777 | £73,898 | £43,342 | |
| Creditors (< 1 year) | £143,299 | £212,677 | £99,192 | £105,296 | £14,366 |
| Net Current Assets | (£12,938) | (£24,297) | (£17,268) | £43,733 | |
| Shareholder Funds | £21,779 | £12,166 | £37,282 | £61,865 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 May 2026 | Confirmation statement with no updates | 2 May 2026 | ||
| 24 February 2026 | Total exemption full accounts | 31 May 2025 | ||
| 6 May 2025 | Confirmation statement with no updates | 2 May 2025 | ||
| 24 February 2025 | Total exemption full accounts | 31 May 2024 | ||
| 6 June 2024 | Confirmation statement with no updates | 2 May 2024 |
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