SHAVIAN ENTERPRISES LIMITED
Company details
- Registered name
- SHAVIAN ENTERPRISES LIMITED
- Company number
- 01060076
- Registered office
- MONKS TOWER HONEYWOOD LANE, OKEWOOD HILL, DORKING, SURREY, RH5 5PZ, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 30 June 1972
- Status
- Active
- Age
- 54 years
- Nature of business (SIC)
- 90030 — Artistic creation
- Accounts — next due
- 30 Apr 2027
- Accounts — last made up to
- 31 Jul 2025
- Confirmation statement — next due
- 02 Mar 2027
- Confirmation statement — last
- 16 Feb 2026
Officers
5 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 17/07/2026 | Director appointed | — | FLANAGAN, Robert James |
| 06/04/2016 | Person with significant control added | — | Mrs Sandra Ann Powell |
| 12/01/2005 | Director appointed | — | SHORE-BANKS, Grace |
| 01/10/2004 | Director resigned | VOSS, Louise | — |
| 21/01/2002 | Director appointed | — | BEDFORD, Anthony Peter |
| 13/09/1999 | Corporate-secretary resigned | KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED | — |
| 13/09/1999 | Secretary appointed | — | PULLAR, Simon Denis Hedley |
| 18/08/1999 | Director appointed | — | VOSS, Louise |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 330 ▼ 12.3% | 376 |
| Net assets | 327 ▼ 12.4% | 374 |
| Employees (avg) | 2 | 2 |
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Filing history
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About SHAVIAN ENTERPRISES LIMITED (01060076)
SHAVIAN ENTERPRISES LIMITED is a private limited company incorporated on 30 June 1972 and registered in the United Kingdom under company number 01060076. Its registered office is at MONKS TOWER HONEYWOOD LANE, OKEWOOD HILL, DORKING, SURREY, RH5 5PZ, ENGLAND. The recorded nature of business is artistic creation (SIC 90030). The company is currently active , with statutory accounts last made up to 31 July 2025. 7 active officers are on record , and the person with significant control is Mrs Sandra Ann Powell. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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