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Shana Investments Limited

00717233

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

Summit House, 170 Finchley Road, London, NW3 6BP
Incorporated 07/03/1962

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Gareth Jake Langdon

director · Since 31/03/1998

ACCOUNTANT

BRITISH · ENGLAND · Age 54

Also on 6 other boards

Mr Martin Howard Langdon

director · Since 01/05/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 89

Gareth Jake Langdon

director · Since 31/03/1998

British · England · Age 54

Martin Howard Langdon

director · Since 01/05/2011

British · United Kingdom · Age 89

Former

Martin Howard Langdon

secretary · Resigned 12/03/1998

Cindy June Langdon

director · Resigned 31/03/1998

Douglas John Pound

secretary · Resigned 25/05/2000

Elisabeth Machugh

secretary · Resigned 26/03/2021

Persons with Significant Control

Mr Gareth Jake Langdon

50–75% shares
50–75% votes
Appoint directors

British · England · Age 54

Summit House, 170 Finchley Road, London, NW3 6BP

Notified 05/04/2017

Mr Martin Howard Langdon

25–50% shares
25–50% votes

British · United Kingdom · Age 89

44 Coe House, 4 Warwick Lane, London, W14 8FN

Notified 10/04/2024

Former PSCs

Cindy June Langdon

Ceased 10/04/2024

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/02/1995Registered 01/03/1995Satisfied 21/09/2012
charge
satisfied

BARCLAYS BANK PLC

Created 02/11/1981Registered 11/11/1981Satisfied 22/03/1995

Change History

statusactive
2026-06-17

Active

typeltd
2026-06-17

Private Limited Company

address line1Summit House
2026-06-17

SUMMIT HOUSE

post townLondon
2026-06-17

LONDON

officer appointedLANGDON, Gareth Jake
2026-06-17
officer appointedLANGDON, Martin Howard
2026-06-17

CompanyRankvs 75541+ SIC 68209 peers
61

Financial strength88th percentile among SIC peers · 22/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.75× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£426k

Balance sheet strength

Cash

£1.6M

Cash in the bank

Net Current Assets

-£853k

Working capital

Current Assets

£2.6M

Current Liabilities

£3.5M

Fixed Assets

£1.3M

Debtors

£967k

0avg. employees-3

Tax at Year End(2024)

Corp tax£31k

Balance Sheet

Assets less current liabilities£437k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.75-£28k
20240.57+£90k
20230.61+£35k
20220.24-£21k
20210.32-£30k
20200.52

Derived from filed accounts. Not audited figures.