Shaca Holdings Limited

Active15001172 Private limited company
Incorporated
13 July 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Medium
Region
Greater London
Address
1 Kings Avenue
London
N21 3NA

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2024
British
Born February 1983 (43)
Director · Appointed 1 October 2024
Irish
Born August 1970 (56)
Director · Appointed 1 October 2024
British
Born January 1988 (38)
Director · Appointed 1 October 2024
British
Born May 1992 (34)
Director · Appointed 13 July 2023
British
Born July 1969 (57)
Director · Appointed 13 July 2023
British
Born March 1974 (52)

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 15924140
Former controllers (2)
1 October 2024
Ceased Anthony Francis Carr — Owns 25–50% of shares
1 October 2024
Ceased Spencer Robert Heydon — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Shaca Holdings Limited This company Owns 75–100% of shares
Shaca Construction Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · medium accounts

Cash
£614
Turnover
£0
Profit Before Tax
£2,816,992
Current Ratio
1.0x
Return on Equity
18%

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M £20.0M 2024 2025 £15,789,649 £15,806,641
Balance sheet detail
20252024
Current Assets£4,612,664
Debtors£4,612,050
Cash£614£4,021,411
Creditors (< 1 year)£4,612,023£4,037,762
Net Current Assets£641(£16,351)
Shareholder Funds£15,806,641£15,789,649

Turnover£0
Admin Expenses£61,781
Operating Profit(£29,781)
Profit Before Tax£2,816,992
Tax£0
Profit for Period£2,816,992

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates2 October 2026

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