SHANI GROUP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-14 (in 9mo)
Last made up 2026-01-31
Watchouts
None on the register
Cash
£61K
+5,353.9% vs 2023
Net assets
-£1M
-3.3% lowest in 4 filed years
Employees
0
Average over period
Profit before tax
—
Period ending 2024-12-31
Net assets
4-year trend · vs Industrials median
Accounts
4-year trend · latest reflected 2024-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | — | — | |
| Net profit | — | — | — | — | |
| Cash | £7,262 | £215,537 | £1,117 | £60,920 | |
| Total assets less current liabilities | £150,643 | £527,088 | £243,865 | £493,613 | |
| Net assets | -£260,890 | -£984,445 | -£1,037,668 | -£1,072,053 | |
| Equity | -£260,890 | -£984,445 | -£1,037,668 | -£1,072,053 | |
| Average employees | 1 | 1 | 0 | 0 | |
| Wages | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
2 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HOLLIS, Mark Adam | Secretary | 2000-12-12 | — | British |
| HOLLIS, Mark Adam | Director | 1994-11-01 | May 1962 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLLIS, Mark Adam | Secretary | 1995-04-28 | 2000-01-13 |
| JOSEPHS, Harvey John | Secretary | — | 1995-04-28 |
| SIMNOCK, Clive | Secretary | 2000-01-13 | 2000-12-12 |
| DOCTORS, Marshall John | Director | — | 1992-03-31 |
| EMANUEL, Peter Moss | Director | — | 1999-06-22 |
| HOLLIS, Barry Steven | Director | — | 2018-06-11 |
| HOLLIS, Martin | Director | — | 2020-02-13 |
| JONES, Lawrence Dafydd | Director | 2000-01-13 | 2000-07-25 |
| JOSEPHS, Harvey John | Director | — | 1995-04-28 |
| MORRIS, Graham Shurek | Director | — | 2009-02-16 |
| SIMNOCK, Clive | Director | 2000-01-13 | 2000-12-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Barry Steven Hollis | Individual | Shares 25–50% | 2018-02-01 | Ceased 2018-06-11 |
| Mr Mark Adam Hollis | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-02-01 | Active |
Filing timeline
Last 20 of 191 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-08-12 | AA | accounts | Accounts with accounts type group | |
| 2025-02-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-30 | AA | accounts | Accounts with accounts type total exemption full | |
| 2024-06-22 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-05-31 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-05-16 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-04-27 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-02-13 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-02-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-02-12 | CH03 | officers | Change person secretary company with change date | |
| 2024-02-12 | CH01 | officers | Change person director company with change date | |
| 2024-02-12 | CH01 | officers | Change person director company with change date | |
| 2024-02-12 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-09-28 | AA | accounts | Accounts with accounts type group | |
| 2023-02-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-05-25 | AA | accounts | Accounts with accounts type total exemption full | |
| 2022-02-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-17 | AA | accounts | Accounts with accounts type group | |
| 2021-02-15 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+5,353.9%
£1,117 £60,920
-
Net assets
-3.3%
-£1,037,668 -£1,072,053
lowest in 4 filed years
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers