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Shanhawk Limited

01702516

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Plas Glan Sevin, Llangadog, Llandovery, SA19 9HY
Incorporated 25/02/1983

Compliance

Last accounts

31/03/2025

unaudited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Baroness Camilla Gabriella Wallis Gemmingen Von Massenbach

director · Since 22/12/2021

COMPANY DIRECTOR

BRITISH · WALES · Age 65

Mr Bennet Russell Thad Laurie

director · Since 22/12/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 2 other boards

Camilla Gabriella Wallis Gemmingen Von Massenbach

director · Since 22/12/2021

British · Wales · Age 65

Bennet Russell Thad Laurie

director · Since 22/12/2021

British · United Kingdom · Age 66

Former

Michael Robert Pearce Wheatley

secretary · Resigned 16/06/2000

Harvey Peters

director · Resigned 22/12/2021

Osanna Peters

secretary · Resigned 22/12/2021

Persons with Significant Control

Mr Bennet Russell Thad Laurie

25–50% shares

British · United Kingdom · Age 66

Erw Wen, Harford, Llanwrda, SA19 8DT

Notified 22/12/2021

Baroness Camilla Gabriella Wallis Gemmingen Von Massenbach

25–50% votes

British · Wales · Age 65

Erw Wen, Harford, Llanwrda, SA19 8DT

Notified 22/12/2021

Former PSCs

Mr Harvey Peters

Ceased 22/12/2021

Mrs Osanna Peters

Ceased 22/12/2021

Charges0 outstanding

charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 24/01/2013Registered 02/02/2013Satisfied 26/05/2021
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 24/01/2013Registered 02/02/2013Satisfied 26/05/2021
charge
satisfied

HSBC BANK PLC

Created 24/05/2002Registered 28/05/2002Satisfied 20/11/2013
charge
satisfied

MIDLAND BANK PLC

Created 22/11/1984Registered 29/11/1984Satisfied 19/11/2014

Change History

officer appointedLAURIE, Bennet Russell Thad
2026-06-23
officer appointedVON MASSENBACH, Camilla Gabriella Wallis Gemmingen, Baroness
2026-06-23
statusactive
2026-06-23

Active

typeltd
2026-06-23

Private Limited Company

address line1Plas Glan Sevin
2026-06-23

PLAS GLAN SEVIN

post townLlandovery
2026-06-23

LLANDOVERY

CompanyRankvs 154658+ SIC 68209 peers
43

Financial strength30th percentile among SIC peers · 8/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0× · 2/20
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 strength8/25 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.

Liquidity2/20 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

£2

Balance sheet strength

Cash

£300

Cash in the bank

Net Current Assets

-£106k

Working capital

Current Assets

£300

Current Liabilities

£107k

Fixed Assets

£320k

0avg. employees

Balance Sheet

Assets less current liabilities£214k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.00
20240.03
2022-£13k
20210.18+£8k
20200.00+£8k
20190.24

Derived from filed accounts. Not audited figures.