Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 11 August 2027
- Last conf. stmt
- 28 July 2026
Shenward Company Secretarial Services Limited
- Incorporated
- 26 July 2016 (10 years)
- Previously known as
- The London Hire Firm Ltd (until 19 August 2019)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Controlled by
- Accounts type
- Unaudited abridged
- Region
- Yorkshire
- Address
- Josephs Well Suite 2CHanover WalkLeedsLS3 1AB
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 August 2019
Has significant influence or control
Private Limited Company
Reg. no. 11441086
Former controllers (2)
17 August 2019
Ceased CFS Secretaries Limited — Owns 75–100% of shares
17 August 2019
Ceased Bryan Anthony Thornton — Right to appoint and remove directors
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Shenward Group Holdings Limited Owns 75–100% of shares
Shenward (Leeds) Limited Owns 75–100% of shares
Shenward Company Secretarial Services Limited This company Has significant influence or control
Financials
Balance sheet as at 31 March 2025 · unaudited abridged accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Debtors | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Confirmation statement with no updates | 28 July 2026 | ||
| 3 August 2026 | Change of details for a person with significant control | |||
| 20 December 2025 | Unaudited abridged accounts | 31 March 2025 | ||
| 28 July 2025 | Confirmation statement with no updates | 28 July 2025 | ||
| 8 November 2024 | Unaudited abridged accounts | 31 March 2024 |
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