Ltd Facts The UK company register, as filed

Register entry · No. 07311682

SHAM & SONS INCORPORATED LTD

Active Private Limited Company Incorporated 12 Jul 2010

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Apr 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 24 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £45,924.

    Accounts to 31 Jul 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 12 Jul 2010 (16 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    320 FIRECREST COURT, CENTRE PARK, WARRINGTON, ENGLAND, WA1 1RG

    As filed with Companies House.

  2. Nature of business

    • 62020 Information technology consultancy activities
    • 74201 Portrait photographic activities
    • 74202 Other specialist photography
    • 74209 Photographic activities not elsewhere classified

  3. Accounts

    Next due
    30 Apr 2027
    Last made up to
    31 Jul 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    24 Jul 2027
    Last made up to
    10 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. SHAM & SONS INCORPORATED LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jul 2025 not published £-11,458 £45,368 £45,924 1
31 Jul 2024 not published not published — £57,382 1
31 Jul 2023 not published not published — £133,958 1
31 Jul 2022 not published not published — £151,391 1
31 Jul 2021 not published not published — £120,729 2
31 Jul 2020 not published not published — £85,747 2

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Shishir Madhav Paltanwale Director Director 12 Jul 2010 — August 1979 British · England
Priyanka Paltanwale Secretary 12 Jul 2010 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Priyanka Paltanwale Ownership of shares 25 to 50 percent 6 Apr 2016 — November 1983 United Kingdom · England
Mr Shishir Madhav Paltanwale Ownership of shares 25 to 50 percent 6 Apr 2016 — August 1979 United Kingdom · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is SHAM & SONS INCORPORATED LTD still trading?

The register shows SHAM & SONS INCORPORATED LTD as active.

What does SHAM & SONS INCORPORATED LTD do?

It files these industry codes 62020 (Information technology consultancy activities); 74201 (Portrait photographic activities); 74202 (Other specialist photography); 74209 (Photographic activities not elsewhere classified).

When was SHAM & SONS INCORPORATED LTD set up?

It was incorporated on 12 July 2010.

When are SHAM & SONS INCORPORATED LTD's accounts due?

Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.

When is SHAM & SONS INCORPORATED LTD's next confirmation statement due?

By 24 July 2027.

Who runs SHAM & SONS INCORPORATED LTD?

SHAM & SONS INCORPORATED LTD has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (62020), active, set up around the same time. More in this industry →

  1. 07480674 AGILE CONTRACTING LTD Active Private Limited Company Inc. 31 Dec 2010 62020 · Information technology consultancy activities
  2. 07480378 INTREPID LTD. Active Private Limited Company Inc. 31 Dec 2010 62012 · Business and domestic software development
  3. 07480585 MICROLOGIC DESIGN LTD Active Private Limited Company Inc. 31 Dec 2010 62020 · Information technology consultancy activities
  4. 07480228 RAFFERTY MEDICAL SERVICES LIMITED Active Private Limited Company Inc. 31 Dec 2010 62012 · Business and domestic software development
  5. 07480637 TYE IT CONSULTING SERVICES LTD Active Private Limited Company Inc. 31 Dec 2010 62020 · Information technology consultancy activities

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House