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SHAH MANAGEMENT SERVICE LIMITED
12 Acre Way, Northwood, England, HA6 1ST
ActiveltdINC 2013SIC 69201
Company Information
Registered Address12 Acre Way, Northwood, England, HA6 1ST
Incorporated1 May 2013
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
Accounts & Filings
Accounts Next Due31 August 2026
Accounts Last Filed31 August 2024
Accounts Type31
Confirmation Next Due19 July 2027
Confirmation Last Filed5 July 2026
Financial history
| Metric | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £13,048 | £1,874 | £1,465 | £2,379 | £3,553 | £3,163 | £1,000 | £1,000 | £524 | £210 |
| Cash | — | — | — | — | — | £10,910 | — | — | — | — |
| Current assets | £71,479 | £37,540 | £22,618 | £41,295 | £72,964 | £23,077 | £24,114 | £11,068 | £5,133 | £16,635 |
| Fixed assets | £34,356 | £310 | £465 | £620 | — | — | £450 | £450 | £900 | £1,350 |
| Creditors | £92,787 | £23,666 | £4,518 | £17,536 | £47,411 | £19,914 | £23,114 | £10,518 | £5,509 | £17,775 |
| Employees | 2 | 2 | 2 | 2 | 2 | 0 | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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