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Governance Register
Private limited company · No. 04748753 · Covent Garden

Shawn & Associates Limited

iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

Shawn & Associates Limited's network

2 people5 organisationsExplore in 3Di2 listed on the board. 5 organisations share a board member with this company.The large node is Shawn & Associates Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

2 listediDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Zeeshawn DurraniDirector2026
10m
Nadir Shah Khan DurraniDirector2003
23y 6m
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 20 August 2026Confirmation statement made up to this dateCompanies House company file
  • 5 January 2026Zeeshawn Durrani appointed directorCompanies House officer data
  • 31 March 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

2iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Nadir Shah Khan DurraniDirector1 May 2003
3 other current boards
Zeeshawn DurraniDirector5 January 2026
5 other current boards

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

4 listed, latest first
NameRoleAppointedLeft
Rehan DurraniDirector1 January 201412 August 2019
Kathleen Ann PoynterCompany secretary17 June 200431 January 2012
Ghazala DurraniCompany secretary1 May 200317 June 2004
Naseer AhmadDirector23 February 200423 March 2004

When board seats may change

iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.
Under 5 years5 to 6 years6 years or more

Who is on the board

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
12.1y
median 12.1y
Longest tenure
23.5y
since 2003
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
1
of 2 on the board

2 directors on the board

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

Where else this board sits

The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Business services 6Property 1Tech and media 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Network

Network

iThe large node is Shawn & Associates Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
£0£10k£20k£30k£40k2025202420232022202120202019201820172016£1.96k£30.52k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
31 March 2025Short period: 11 months-Not reportedNot reported£1.96k£2.94kNot reported2
25 April 2024-Not reportedNot reported£3.17k£19.68kNot reported4
27 April 2023-Not reportedNot reported£779£22.31kNot reported5
28 April 2022-Not reportedNot reported£1.26k£29.98kNot reported7
29 April 2021-Not reportedNot reported£3.73k£29.35kNot reported5
30 April 2020-Not reportedNot reported£769£19.42kNot reported5
30 April 2019-Not reportedNot reported£1.06k£10.10kNot reportedNot reported
30 April 2018-Not reportedNot reported£4.05k£14.06kNot reportedNot reported
30 April 2017UK GAAP (pre-2015)Not reportedNot reported£7.92k£18.39kNot reportedNot reported
30 April 2016UK GAAP (pre-2015)Not reportedNot reported£12.22k£12.22k£30.52kNot reported
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • The 2016 row is partial: accounts filed before October 2016 are not in our set.
  • Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Micro-entityThe smallest category of accounts, with a very short balance sheet.
Accounts last made up to
31 March 2025
Next accounts due
31 December 2026 Due in 46 days
Confirmation statement last made up to
20 August 2026
Next confirmation statement due
3 September 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
04748753
Company type
Private limited company
Status
Active
Jurisdiction
England and Wales
Incorporated
30 April 2003
Registered office
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Nature of business (SIC)
  • 69201 Accounting and auditing activities
Latest accounts
31 March 2025 (micro-entity)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Micro-entityThe smallest category of accounts, with a very short balance sheet.
Accounts last made up to
31 March 2025
Next accounts due
31 December 2026 Due in 46 days
Confirmation statement last made up to
20 August 2026
Next confirmation statement due
3 September 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

87,617iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

This address is the registered office of 87,617 companies, so it is likely an accountant, company formation agent or serviced office.

Showing 20 of 87,616 other companies. 87,530 of the 87,617 are active.Show all 87,529 →

Same sector and place

716iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

716 other active companies have the same main business code (69201 Accounting and auditing activities) and a registered office in the WC2H postcode district.

Showing 6 of 716Show all 716 →

Recent news and events

From the public record

  • 20 August 2026Confirmation statement made up to this dateCompanies House company file
  • 5 January 2026Zeeshawn Durrani appointed directorCompanies House officer data
  • 31 March 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.

People with significant control

3
NameControlNotifiedCeased
Mrs Ghazala DurraniPerson · British
  • Owns 75 to 100% of the shares
  • Holds 75 to 100% of the voting rights
  • Can appoint or remove directors
24 July 2026Current
Mr Nadir Shah Khan DurraniPerson · British
  • Has significant influence or control
30 April 201824 July 2026
Mr Rehan DurraniPerson · British
  • Has significant influence or control
1 January 201730 April 2018

1 current controller and 2 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.