SHENWARD (LONDON) LIMITED

Active Harrow

Accounting and auditing activities

19 employees website.com
Financial services Accounting and auditing activitiesBookkeeping activities +1
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SHENWARD (LONDON) LIMITED

Accounting and auditing activities

Founded 8 Nov 2004 Active Harrow, United Kingdom 19 employees website.com
Financial services Accounting and auditing activitiesBookkeeping activitiesTax consultancy

Previous Company Names

JOHN CUMMING ROSS LIMITED 30 Nov 2004 — 14 Mar 2025
JACKSEC LIMITED 8 Nov 2004 — 30 Nov 2004
Accounts Submitted 24 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 17 Mar 2026 Next due 31 Mar 2027 10 months remaining
Net assets £425K £455K 2024 year on year
Total assets £695K £502K 2024 year on year
Total Liabilities £270K £47K 2024 year on year
Charges 3
2 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

First Floor, Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SHENWARD (LONDON) LIMITED (05280295), an active financial services company based in Harrow, United Kingdom. Incorporated 8 Nov 2004. Accounting and auditing activities. 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 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£402.95k

Decreased by £491.38k (-55%)

Net Assets

£425.24k

Decreased by £455.36k (-52%)

Total Liabilities

£270.21k

Decreased by £46.63k (-15%)

Turnover

N/A

Employees

19

Decreased by 3 (-14%)

Debt Ratio

39%

Increased by 13 (+50%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 30 Shares £30 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Dec 201030£30£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (7)

Shenward Group Holdings (no. 2) Limited
83.3%
100
Shenward Group Holdings (no. 2) Limited
16.7%
20

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased
Notified 5 Mar 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Balvant Bhikhabhai Patel

Ceased 1 Jul 2018

Ceased

Vasanti Suman Patel

Ceased 5 Mar 2025

Ceased

Hirji Patel

Ceased 1 Nov 2017

Ceased

Dilip Popatlal Unarket

Ceased 5 Mar 2025

Ceased

Group Structure

Group Structure

SHENWARD (LONDON) LIMITED Current Company

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
First Floor Premises, Kirkland House, 11 to 15 Peterborough Road, Harrow (HA1 2BQ) HARROW
Leasehold-9 Jan 2007
First Floor Premises, Kirkland House, 11 to 15 Peterborough Road, Harrow (HA1 2BQ)
Leasehold
Added 9 Jan 2007
District HARROW

Documents

Company Filings

DateCategoryDescriptionDocument
17 Mar 2026Confirmation StatementConfirmation statement made on 17 Mar 2026 with no updates
24 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
18 Aug 2025OfficersTermination of Dilip Popatlal Unarket as director on 13 Aug 2025
17 Mar 2025Confirmation StatementConfirmation statement made on 17 Mar 2025 with updates
14 Mar 2025Change Of NameCertificate Change Of Name Company
17 Mar 2026 Confirmation Statement

Confirmation statement made on 17 Mar 2026 with no updates

24 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

18 Aug 2025 Officers

Termination of Dilip Popatlal Unarket as director on 13 Aug 2025

17 Mar 2025 Confirmation Statement

Confirmation statement made on 17 Mar 2025 with updates

14 Mar 2025 Change Of Name

Certificate Change Of Name Company

Recent Activity

Latest Activity

Confirmation statement made on 17 Mar 2026 with no updates

2 months ago on 17 Mar 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 24 Dec 2025

Termination of Dilip Popatlal Unarket as director on 13 Aug 2025

9 months ago on 18 Aug 2025

Confirmation statement made on 17 Mar 2025 with updates

1 years ago on 17 Mar 2025

Certificate Change Of Name Company

1 years ago on 14 Mar 2025