Shanning Investment Company Limited
Shanning Investment Company Limited
#00733559 • Active
Founded: 27/08/1962
Industries: Other letting and operating of own or leased real estate
Location: London
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £0.46m
↓ -1%
Total Liabilities £0.29m
↑ 6%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Michael Fox | Director | 01/04/2025 | British | 46 years |
| Barry Marshall | Surveyor | 07/05/2015 | British | 48 years |
| Carolyn Anne Dodd-noble | Company Director | 09/01/2014 | British | 70 years |
| John Alfred George Alexander | Chartered Accountant | 20/09/2013 | British | 73 years |
Role:
Director
Appointed:
01/04/2025
Nationality:
British
Age:
46 years
Role:
Surveyor
Appointed:
07/05/2015
Nationality:
British
Age:
48 years
Role:
Company Director
Appointed:
09/01/2014
Nationality:
British
Age:
70 years
Role:
Chartered Accountant
Appointed:
20/09/2013
Nationality:
British
Age:
73 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Carolyn Anne Dodd-noble | Ownership Of Shares 25 To 50 Percent As Trust | 20/04/2020 | British |
| Vivien Marshall | Ownership Of Shares 25 To 50 Percent | 05/06/2017 | British |
Carolyn Anne Dodd-noble
Nature of Control:
Ownership Of Shares 25 To 50 Percent As Trust
Notified On:
20/04/2020
Nationality:
British
Vivien Marshall
Nature of Control:
Ownership Of Shares 25 To 50 Percent
Notified On:
05/06/2017
Nationality:
British
Financial Accounts
| Mar 2024 | Mar 2023 | Mar 2022 | |
|---|---|---|---|
| Income Statement | |||
| Turnover | |||
| Export Revenue | |||
| Sales | |||
| Other Operating Income | |||
| Other Operating Items | |||
| Cost of Sales | |||
| Raw Materials & Consumables | |||
| Gross Profit | |||
| Admin Expenses | |||
| Other Operating Charges | |||
| Depreciation | |||
| R&D Expenses | |||
| Operating Profit | |||
| EBITDA | |||
| Financial Revenue | |||
| Financial Expenses | |||
| Financial Profit/Loss | |||
| Interest Paid | |||
| Extraordinary Revenue | |||
| Extraordinary Expenses | |||
| Net Extraordinary Items | |||
| Pre-Tax Profit | |||
| Tax | |||
| Profit After Tax | |||
| Retained Profit | |||
| Balance Sheet | |||
| Non-Current Assets | |||
| Intangible Assets | |||
| Tangible Fixed Assets | |||
| Other Non-Current Assets | |||
| Current Assets | |||
| Stock | |||
| Debtors | |||
| Cash in Hand | |||
| Other Current Assets | |||
| Called Up Share Capital | |||
| P&L Account Reserve | |||
| Shareholder Funds | |||
| Other Shareholder Funds | |||
| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
| Added Value | |||
| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
10 charges registered
The Royal Bank of Scotland PLC Outstanding
Created 24/07/2018By way of legal mortgage all legal interest in 2-8 hunts end, buckden, cambridgeshire, PE19 5SU.
#007335590010 Negative Pledge
Royal Bank of Scotland PLC Outstanding
Created 08/08/2008146, 146A, 146B and 146C connaught road brookwood woking surrey by way of fixed charge, the benefit ...
Properties
9 properties
Regions
4
Freehold
8
Leasehold
1
GREATER LONDON
Unit 10, Walthamstow Business Centre, Clifford Road, London (E17 4SX)
Leasehold • E17 4SX
Added 22/09/1983 • WALTHAM FOREST
SOUTH EAST
146 Connaught Road, Brookwood, Woking (GU24 0AS)
Freehold • GU24 0AS
Added 19/08/1963 • WOKING
SOUTH EAST
146a Connaught Road, Brookwood, Woking (GU24 0AS)
Freehold • GU24 0AS
Added 19/08/1963 • WOKING
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 09/04/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 08/04/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 08/04/2025 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
| 19/12/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 15/11/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (8 pages) |
| 21/12/2023 | Accounts | Accounts With Accounts Type Unaudited Abridged | View (9 pages) |
| 19/12/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
08/04/2025 Persons With Significant Control
Cessation Of A Person With Significant Control