Shackletons Group Limited
Company Profile
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MediumShackletons Group Limited
11037491•Private Limited With Share Capital
Leigh House, 28 - 32 St. Pauls Street, Leeds, LS12JT
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Incorporated
30/10/2017
Company Age
8 years
Directors
2
Employees
113
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Shackletons Group Limited (11037491) is a private limited with share capital incorporated on 30/10/2017 (8 years old) and registered in leeds, LS12JT. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 30/10/2017
LS12JT
113 employees
Financial Overview
Total Assets
£5.49M
Liabilities
£6.83M
Net Assets
£-1.34M
Turnover
£23.24M
Cash
£26.3K
Key Metrics
113
Employees
2
Directors
3
Shareholders
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
45
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:13-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-09-2025
—
Category:—
Date:01-09-2025
Resolution
Category:Resolution
Date:01-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2024
Memorandum Articles
Category:Incorporation
Date:08-11-2024
Resolution
Category:Resolution
Date:08-11-2024
Capital Name Of Class Of Shares
Category:Capital
Date:01-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2024
—
Category:—
Date:27-08-2024
Legacy
Category:Capital
Date:27-08-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-08-2024
Legacy
Category:Insolvency
Date:27-08-2024
Resolution
Category:Resolution
Date:27-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-08-2021
Resolution
Category:Resolution
Date:30-07-2021
Memorandum Articles
Category:Incorporation
Date:30-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2020
Capital Allotment Shares
Category:Capital
Date:30-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:11-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2018
Incorporation Company
Category:Incorporation
Date:30-10-2017
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date31/03/2027
Filing Date31/03/2026
Latest Accounts30/06/2025
Trading Addresses
Leigh House, 28-32 St. Pauls Street, Leeds, LS12JTRegistered
Related Companies
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