SHANAHAN PROPERTIES LIMITED

Active Newcastle-Under-Lyme

Other letting and operating of own or leased real estate

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

Other letting and operating of own or leased real estate

Founded 9 Dec 2023 Active Newcastle-Under-Lyme, United Kingdom 20 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 16 Jul 2025 Next due 31 May 2026 1 month remaining
Confirmation Submitted 2 Jan 2026 Next due 22 Dec 2026 7 months remaining
Net assets £4M
Total assets £5M
Total Liabilities £481K
Charges None No charges registered

Contact & Details

Contact

Registered Address

Synectics House The Brampton Newcastle-Under-Lyme Staffordshire ST5 0QY United Kingdom

Full company profile for SHANAHAN PROPERTIES LIMITED (15338549), an active company based in Newcastle-Under-Lyme, United Kingdom. Incorporated 9 Dec 2023. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

£128.61k

Net Assets

£4.39M

Total Liabilities

£480.90k

Turnover

N/A

Employees

20

Debt Ratio

10%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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 99 Shares £0.99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Mar 202499£0.99£0.01

Officers

Officers

3 active
Status
Carol Ann ShanahanDirectorBritishEngland689 Dec 2023Active
Kevin John ShanahanDirectorBritishUnited Kingdom779 Dec 2023Active
Robert MoorhouseDirectorBritishUnited Kingdom699 Dec 2023Active

Shareholders

Shareholders (2)

Shanahan Properties (holdings) Limited
100.0%
100
Synectics Solutions Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Notified 28 Mar 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Synectics Solutions Limited

Ceased 26 Mar 2024

Ceased
Ceased

Group Structure

Group Structure

SHANAHAN PROPERTIES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

6 freehold 6 total
AddressTenurePrice PaidDate Added
Brampton Hill House, Brampton Road NEWCASTLE-UNDER-LYME
Freehold-28 Mar 2024
land on the north side of Etruria Road, Basford NEWCASTLE-UNDER-LYME
Freehold-28 Mar 2024
The Court House, Water Street, Newcastle (ST5 1HN) NEWCASTLE-UNDER-LYME
Freehold-28 Mar 2024
Land to the north of Hamil Road, Burslem (ST6 1AJ) STOKE-ON-TRENT
Freehold£855,24028 Mar 2024
Land and buildings on the north side of Hamil Road, Burslem (ST6 1AJ) STOKE-ON-TRENT
Freehold-28 Mar 2024
Brampton Hill House, Brampton Road
Freehold
Added 28 Mar 2024
District NEWCASTLE-UNDER-LYME
land on the north side of Etruria Road, Basford
Freehold
Added 28 Mar 2024
District NEWCASTLE-UNDER-LYME
The Court House, Water Street, Newcastle (ST5 1HN)
Freehold
Added 28 Mar 2024
District NEWCASTLE-UNDER-LYME
Land to the north of Hamil Road, Burslem (ST6 1AJ)
Freehold £855,240
Added 28 Mar 2024
District STOKE-ON-TRENT
Land and buildings on the north side of Hamil Road, Burslem (ST6 1AJ)
Freehold
Added 28 Mar 2024
District STOKE-ON-TRENT

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jan 2026Confirmation StatementConfirmation statement made on 8 Dec 2025 with no updates
16 Jul 2025AccountsAnnual accounts made up to 31 Aug 2024
12 Feb 2025Confirmation StatementConfirmation statement made on 8 Dec 2024 with updates
28 Mar 2024Persons With Significant ControlShanahan Properties (Holdings) Limited notified as a person with significant control
28 Mar 2024Persons With Significant ControlCessation of Synectics Solutions (Holdings) Limited as a person with significant control on 28 Mar 2024
2 Jan 2026 Confirmation Statement

Confirmation statement made on 8 Dec 2025 with no updates

16 Jul 2025 Accounts

Annual accounts made up to 31 Aug 2024

12 Feb 2025 Confirmation Statement

Confirmation statement made on 8 Dec 2024 with updates

28 Mar 2024 Persons With Significant Control

Shanahan Properties (Holdings) Limited notified as a person with significant control

28 Mar 2024 Persons With Significant Control

Cessation of Synectics Solutions (Holdings) Limited as a person with significant control on 28 Mar 2024

Recent Activity

Latest Activity

Confirmation statement made on 8 Dec 2025 with no updates

3 months ago on 2 Jan 2026

Annual accounts made up to 31 Aug 2024

9 months ago on 16 Jul 2025

Confirmation statement made on 8 Dec 2024 with updates

1 years ago on 12 Feb 2025

Shanahan Properties (Holdings) Limited notified as a person with significant control

2 years ago on 28 Mar 2024

Cessation of Synectics Solutions (Holdings) Limited as a person with significant control on 28 Mar 2024

2 years ago on 28 Mar 2024