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Shanning Investment Company Limited

00733559

active
Private Limited Company
england wales
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • Current liabilities exceed current assets (-10)
  • 3 outstanding charges (-6)

Details

20-22 WENLOCK ROAD, LONDON, N1 7GU
Incorporated 27/08/1962

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr John Alfred George Alexander

director · Since 20/09/2013

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 74

Also on 4 other boards

Ms Carolyn Anne Dodd-Noble

director · Since 09/01/2014

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 1 other board

Mr Barry Marshall

director · Since 07/05/2015

SURVEYOR

BRITISH · UNITED KINGDOM · Age 49

Mr Michael Fox

director · Since 01/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Persons with Significant Control

Mrs Vivien Marshall

25–50% shares

British · England · Age 75

20-22, Wenlock Road, London, N1 7GU

Notified 05/06/2017

Ms Carolyn Anne Dodd-Noble

ownership-of-shares-25-to-50-percent-as-trust

British · United Kingdom · Age 71

20-22, Wenlock Road, London, N1 7GU

Notified 20/04/2020

Former PSCs

Mrs Dorette Shalom Birshan

Ceased 05/06/2017

Mrs Sonya Claudine Fox

Ceased 01/04/2025

Charges3 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 24/07/2018Registered 30/07/2018
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 08/08/2008Registered 19/08/2008
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 08/08/2008Registered 19/08/2008
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 24/08/1994Registered 25/08/1994Satisfied 27/11/2008
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/09/1991Registered 30/09/1991Satisfied 11/11/1994
charge
satisfied

CANADA PERMANENT TRUST COMPANY (U.K) LIMITED

Created 05/07/1983Registered 16/07/1983Satisfied 11/11/1994
charge
satisfied

ROYAL LIVER TRUSTEES

Created 03/03/1972Registered 10/03/1972Satisfied 24/02/1992
charge
satisfied

ALLAS ASSURANCE COMPANY LTD.

Created 08/01/1969Registered 21/01/1969Satisfied 24/02/1992
charge
satisfied

THE SCOTTISH UNION AND NATIONAL INSURANCE CO.

Created 26/05/1967Registered 31/05/1967Satisfied 24/02/1992
charge
satisfied

THE SCOTTISH UNION & NATIONAL INSURANCE COMPANY

Created 24/07/1964Registered 29/07/1964Satisfied 24/02/1992

CompanyRankvs 13136+ SIC 68209 peers
68

Financial strength99th percentile among SIC peers · 25/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 3.57× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 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.

Liquidity20/20 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.

Risk deductions

Outstanding charges: -10 pts

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

£5.7M

Balance sheet strength

Cash

£625k

Cash in the bank

Net Current Assets

£982k

Working capital

Current Assets

£1.4M

Current Liabilities

£382k

Fixed Assets

£5.0M

Debtors

£740k

0avg. employees

Tax at Year End

Corp tax£83k

Balance Sheet

Assets less current liabilities£6.0M
Prepared with Sage Accounts Production Advanced 2023 - FRS102_2023

EstimatesDerived

YearCurrent RatioImplied Profit
20253.57+£85k
20244.08-£6k
20234.28+£18k
20224.45-£29k
20214.63-£38k
20204.76+£168k
20192.35

Derived from filed accounts. Not audited figures.