Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 24 February 2027
- Last conf. stmt
- 10 February 2026
Shawford Consultancy Limited
- Incorporated
- 11 February 2008 (18 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Alexander Richard Broadbent
- Owned by
- Alexander Richard Broadbent
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 96 Bollo LaneLondonW4 5LX
Officers 2 active
Officer details are public data from the Companies House register.
Lorendahl, Agneta
Secretary · Appointed 11 February 2008
British
Broadbent, Alexander Richard
Director · Appointed 11 February 2008
British
Born January 1975 (51)
Officer history (3 former)
27 August 2013
Resigned Lorendahl, Agneta Helena as Secretary
11 February 2008
Appointed Lorendahl, Agneta as Secretary
11 February 2008
Appointed Broadbent, Alexander Richard as Director
11 February 2008
11 February 2008
11 February 2008
11 February 2008
11 February 2008
Appointed Lorendahl, Agneta Helena as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Alexander Richard Broadbent
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1975 (51)
Financials
Balance sheet as at 28 February 2025 · dormant accounts · dormant
- Net Assets
- £2
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | ||||
| Current Assets | £0 | |||||
| Creditors (< 1 year) | £18,335 | £18,335 | £18,335 | |||
| Net Current Assets | (£18,335) | (£18,335) | (£18,335) | |||
| Net Assets | £2 | £2 | £2 | (£18,333) | (£18,333) | (£18,333) |
| Shareholder Funds | £2 | £2 | £2 | (£18,333) | (£18,333) | (£18,333) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 February 2026 | Confirmation statement with no updates | 10 February 2026 | ||
| 25 November 2025 | Accounts for a dormant company | 28 February 2025 | ||
| 24 March 2025 | Confirmation statement with no updates | 11 February 2025 | ||
| 19 November 2024 | Micro company accounts | 28 February 2024 | ||
| 16 February 2024 | Confirmation statement with no updates | 11 February 2024 |
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