SHAWNIGAN PROPERTIES LIMITED

Active Farnham

Other letting and operating of own or leased real estate

2 employees website.com
Other letting and operating of own or leased real estate
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SHAWNIGAN PROPERTIES LIMITED

Other letting and operating of own or leased real estate

Founded 27 Sept 1961 Active Farnham, England 2 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 6 Jan 2026 Next due 30 Jun 2027 13 months remaining
Confirmation Submitted 20 Mar 2026 Next due 22 Feb 2027 9 months remaining
Net assets £1M £20K 2025 year on year
Total assets £1M £27K 2025 year on year
Total Liabilities £34K £6K 2025 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

12 Borelli Yard Farnham Surrey GU9 7NU England

Full company profile for SHAWNIGAN PROPERTIES LIMITED (00704265), an active company based in Farnham, England. Incorporated 27 Sept 1961. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£1.05M

Increased by £20.43k (+2%)

Total Liabilities

£34.00k

Increased by £6.23k (+22%)

Turnover

N/A

Employees

2

Debt Ratio

3%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Worthington, John RorySecretaryCanadianUnknown30 Apr 2001Active

Shareholders

Shareholders (1)

John Rory Worthington
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mr John Rory Worthington

Canadian

Active
Notified 8 Feb 2017
Residence United Kingdom
DOB January 1949
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding

Properties

Properties

3 freehold 3 total
AddressTenurePrice PaidDate Added
33a Princes Road, Buckhurst Hill (IG9 5EE) EPPING FOREST
Freehold-22 Jun 2015
Restaurant and Shop, The Square, Findon ARUN
Freehold-30 Jan 1995
187 Castelnau, London (SW13 9ER) RICHMOND UPON THAMES
Freehold-18 Feb 1964
33a Princes Road, Buckhurst Hill (IG9 5EE)
Freehold
Added 22 Jun 2015
District EPPING FOREST
Restaurant and Shop, The Square, Findon
Freehold
Added 30 Jan 1995
District ARUN
187 Castelnau, London (SW13 9ER)
Freehold
Added 18 Feb 1964
District RICHMOND UPON THAMES

Documents

Company Filings

DateCategoryDescriptionDocument
20 Mar 2026Confirmation StatementConfirmation statement made on 8 Feb 2026 with no updates
6 Jan 2026AccountsAnnual accounts made up to 30 Sept 2025
11 Feb 2025Confirmation StatementConfirmation statement made on 8 Feb 2025 with no updates
13 Jan 2025AccountsAnnual accounts made up to 30 Sept 2024
22 Mar 2024AccountsAnnual accounts made up to 30 Sept 2023
20 Mar 2026 Confirmation Statement

Confirmation statement made on 8 Feb 2026 with no updates

6 Jan 2026 Accounts

Annual accounts made up to 30 Sept 2025

11 Feb 2025 Confirmation Statement

Confirmation statement made on 8 Feb 2025 with no updates

13 Jan 2025 Accounts

Annual accounts made up to 30 Sept 2024

22 Mar 2024 Accounts

Annual accounts made up to 30 Sept 2023

Recent Activity

Latest Activity

Confirmation statement made on 8 Feb 2026 with no updates

1 months ago on 20 Mar 2026

Annual accounts made up to 30 Sept 2025

4 months ago on 6 Jan 2026

Confirmation statement made on 8 Feb 2025 with no updates

1 years ago on 11 Feb 2025

Annual accounts made up to 30 Sept 2024

1 years ago on 13 Jan 2025

Annual accounts made up to 30 Sept 2023

2 years ago on 22 Mar 2024