Shaca Group Holdings (UK) Limited

Active15924140 Private limited company
Incorporated
29 August 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
Spencer Robert Heydon
Anthony Francis Carr
Accounts type
Group
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 July 1969 (57)
Director · Appointed 1 October 2024
British
Born March 1974 (52)
Director · Appointed 29 August 2024
British
Born February 1983 (43)
Director · Appointed 29 August 2024
British
Born May 1992 (34)
Director · Appointed 29 August 2024
British
Born January 1988 (38)
Director · Appointed 29 August 2024
Irish
Born August 1970 (56)

Ownership 2 active

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

Individual · Notified 1 October 2024
Has significant influence or control
British
Born March 1974 (52)
Individual · Notified 1 October 2024
Has significant influence or control
British
Born July 1969 (57)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Shaca Group Holdings (UK) Limited This company
Shaca Holdings Limited Owns 75–100% of shares
Shaca Construction Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · group accounts

Net Assets
£12,378,752
Cash
£2,272,946
Profit
£2,778,152
Employees
15
Return on Equity
22%
Balance sheet detail
2025
Fixed Assets£24,828,676
Cash£2,272,946
Creditors (< 1 year)£4,614,194
Creditors (> 1 year)£10,108,676
Net Current Assets(£2,341,248)
Net Assets£12,378,752
Shareholder Funds£12,378,752

Filings

Recent filings only. See the full history on Companies House

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

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