THE SHADOW ROBOT COMPANY LIMITED

03308007
Active London

Manufacture of other special-purpose machinery n.e.c.

20 employees website.com
Information technology, telecommunications and data Manufacture of other special-purpose machinery n.e.c.
T

THE SHADOW ROBOT COMPANY LIMITED

03308007

Manufacture of other special-purpose machinery n.e.c.

Founded 27 Jan 1997 Active London, England 20 employees website.com
Information technology, telecommunications and data Manufacture of other special-purpose machinery n.e.c.
Accounts Submitted 30 Oct 2025 Next due 31 Oct 2026 4 months remaining
Confirmation Submitted 24 Feb 2026 Next due 6 Mar 2027 8 months remaining
Net assets £998K £63K 2024 year on year
Total assets £1M £307K 2024 year on year
Total Liabilities £424K £244K 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Unit 31, Spectrum House 32-34 Gordon House Road London NW5 1LP England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for THE SHADOW ROBOT COMPANY LIMITED (03308007), an active information technology, telecommunications and data company based in London, England. Incorporated 27 Jan 1997. Manufacture of other special-purpose machinery n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Feb → 31 Jan 2025
Type unaudited-abridged
Next accounts 31 Jan 2026
Due by 31 Oct 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£299.32k

Decreased by £541.14k (-64%)

Net Assets

£998.23k

Decreased by £63.10k (-6%)

Total Liabilities

£423.98k

Decreased by £243.61k (-36%)

Turnover

N/A

Employees

20

Increased by 1 (+5%)

Debt Ratio

30%

Decreased by 9 (-23%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jan Year End
2024
31 Jan Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Grants 6

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 2,455 Shares £2k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 May 2025411£411£1
28 May 2024466£466£1
1 Mar 2023551£551£1
24 Feb 2022641£641£1
31 Jan 2020386£386£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (50)

R. Greenhill
10.8%
623
Graeme Richard Walker
7.5%
432

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Mr Armando De La Rosa Tames

British

Active
Notified 2 Nov 2022
Residence England
DOB November 1979
Nature of Control
  • Significant Influence Or Control

Graeme Richard Walker

Ceased 2 Nov 2022

Ceased

Richard Greenhill

Ceased 25 May 2021

Ceased

Group Structure

Group Structure

THE SHADOW ROBOT COMPANY LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Unit 31, Spectrum House, 32-34 Gordon House Road, London (NW5 1LP) CAMDEN
Leasehold-3 Feb 2020
Unit 31, Spectrum House, 32-34 Gordon House Road, London (NW5 1LP)
Leasehold
Added 3 Feb 2020
District CAMDEN

Documents

Company Filings

DateCategoryDescriptionDocument
24 Feb 2026Confirmation StatementConfirmation statement made on 20 Feb 2026 with updates
30 Oct 2025AccountsAnnual accounts made up to 31 Jan 2025
12 Jun 2025CapitalAllotment of shares (GBP 5,756) on 10 Jun 2025
11 Jun 2025CapitalAllotment of shares (GBP 5,766) on 10 Jun 2025
21 Feb 2025Confirmation StatementConfirmation statement made on 20 Feb 2025 with updates
24 Feb 2026 Confirmation Statement

Confirmation statement made on 20 Feb 2026 with updates

30 Oct 2025 Accounts

Annual accounts made up to 31 Jan 2025

12 Jun 2025 Capital

Allotment of shares (GBP 5,756) on 10 Jun 2025

11 Jun 2025 Capital

Allotment of shares (GBP 5,766) on 10 Jun 2025

21 Feb 2025 Confirmation Statement

Confirmation statement made on 20 Feb 2025 with updates

Recent Activity

Latest Activity

Confirmation statement made on 20 Feb 2026 with updates

3 months ago on 24 Feb 2026

Annual accounts made up to 31 Jan 2025

7 months ago on 30 Oct 2025

Allotment of shares (GBP 5,756) on 10 Jun 2025

1 years ago on 12 Jun 2025

Allotment of shares (GBP 5,766) on 10 Jun 2025

1 years ago on 11 Jun 2025

Confirmation statement made on 20 Feb 2025 with updates

1 years ago on 21 Feb 2025