FANSHAWE HALDIN LTD

Active London
1 employees website.com
F

FANSHAWE HALDIN LTD

Founded 19 May 2011 Active London, United Kingdom 1 employees website.com
Accounts Submitted 10 May 2025 Next due 30 Apr 2026 29 days overdue
Confirmation Submitted 27 Apr 2025 Next due 11 May 2026 18 days overdue
Net assets £900 £0 2024 year on year
Total assets £900 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

29 Stockwell Park Crescent London SW9 0DQ

Full company profile for FANSHAWE HALDIN LTD (07640407), an active company based in London, United Kingdom. Incorporated 19 May 2011. 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 Aug → 31 Jul 2024
Type micro-entity
Next accounts 31 Jul 2025
Due by 30 Apr 2026 1 month overdue

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£900.00

Total Liabilities

N/A

Turnover

N/A

Employees

1

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Jul Year End
2023
31 Jul 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 6,264 Shares £6k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 May 20126,264£6k£6k

Officers

Officers

2 active
Status
Henrietta Shane RoyleDirectorBritishEngland6219 May 2011Active
Michael Llewelyn-jonesDirectorWelshEngland7231 Jul 2015Active

Shareholders

Shareholders (1)

Henrietta Shane Royle
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Professor Michael Llewelyn-jones

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1954
Nature of Control
  • Significant Influence Or Control

Henrietta Shane Royle

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1962
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 May 2025AccountsAnnual accounts made up to 31 Jul 2024
27 Apr 2025Confirmation StatementConfirmation statement made on 27 Apr 2025 with no updates
22 Jun 2024Confirmation StatementConfirmation statement made on 28 Apr 2024 with no updates
22 Apr 2024AccountsAnnual accounts made up to 31 Jul 2023
9 Jun 2023Confirmation StatementConfirmation statement made on 28 Apr 2023 with no updates
10 May 2025 Accounts

Annual accounts made up to 31 Jul 2024

27 Apr 2025 Confirmation Statement

Confirmation statement made on 27 Apr 2025 with no updates

22 Jun 2024 Confirmation Statement

Confirmation statement made on 28 Apr 2024 with no updates

22 Apr 2024 Accounts

Annual accounts made up to 31 Jul 2023

9 Jun 2023 Confirmation Statement

Confirmation statement made on 28 Apr 2023 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Jul 2024

1 years ago on 10 May 2025

Confirmation statement made on 27 Apr 2025 with no updates

1 years ago on 27 Apr 2025

Confirmation statement made on 28 Apr 2024 with no updates

1 years ago on 22 Jun 2024

Annual accounts made up to 31 Jul 2023

2 years ago on 22 Apr 2024

Confirmation statement made on 28 Apr 2023 with no updates

2 years ago on 9 Jun 2023