SHOPKIT GROUP LIMITED

05507537
Dissolved Norwich

Other information service activities n.e.c.

7 employees website.com
Other information service activities n.e.c.
S

SHOPKIT GROUP LIMITED

05507537

Other information service activities n.e.c.

Founded 13 Jul 2005 Dissolved Norwich, United Kingdom 7 employees website.com
Other information service activities n.e.c.

Previous Company Names

HAVENLINK LIMITED 13 Jul 2005 — 18 Oct 2005
Accounts Submitted 21 Jun 2023 Next due 26 Mar 2024 28 months overdue
Confirmation Submitted 19 Jul 2023 Next due 22 Jul 2024 24 months overdue
Net assets £443K £208K 2022 year on year
Total assets £567K £3K 2022 year on year
Total Liabilities £124K £212K 2022 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Lawrence House 5 St Andrews Hill Norwich Norfolk NR2 1AD

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SHOPKIT GROUP LIMITED (05507537), a dissolved company based in Norwich, United Kingdom. Incorporated 13 Jul 2005. Other information service activities 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 Jul → 30 Jun 2022
Type total-exemption-full
Next accounts 26 Jun 2023
Due by 26 Mar 2024 28 months overdue

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

£81.44k

Decreased by £20.36k (-20%)

Net Assets

£443.00k

Increased by £208.32k (+89%)

Total Liabilities

£124.45k

Decreased by £211.71k (-63%)

Turnover

N/A

Employees

7

Decreased by 1 (-13%)

Debt Ratio

22%

Decreased by 37 (-63%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
30 Jun Year End
2021
30 Jun 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

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 1,324 Shares £1k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Oct 2018100£100£1
1 Feb 20181,224£1k£1

Officers

Officers

2 active 1 resigned
Status
Marc GallieDirectorBritishEngland452 Jan 2019Active
Paul MccarthyDirectorBritishEngland572 Jan 2019Active

Shareholders

Shareholders (4)

Marc Mccarthy
47.6%
Paul Mccarthy
47.6%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Paul Mccarthy

British

Active
Notified 2 Jan 2019
Residence England
DOB August 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,significant Influence Or Control

Marc Gallie

British

Active
Notified 2 Jan 2019
Residence England
DOB August 1980
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,significant Influence Or Control

David Turner

Ceased 2 Jan 2019

Ceased

David Ernest Hunt

Ceased 2 Jan 2019

Ceased

Group Structure

Group Structure

SHOPKIT GROUP LIMITED Current Company
SIGNKIT LIMITED united kingdom
SHOPKIT EXPORT LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Unit 3, Swanstons Road, Great Yarmouth (NR30 3NQ) GREAT YARMOUTH
Leasehold-28 Nov 2017
Unit 3, Swanstons Road, Great Yarmouth (NR30 3NQ)
Leasehold
Added 28 Nov 2017
District GREAT YARMOUTH

Documents

Company Filings

DateCategoryDescriptionDocument
21 Apr 2026InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
24 Apr 2025InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
19 May 2024InsolvencyLiquidation Disclaimer Notice
23 Feb 2024InsolvencyLiquidation Voluntary Appointment Of Liquidator
23 Feb 2024AddressChange Registered Office Address Company With Date Old Address New Address
21 Apr 2026 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

24 Apr 2025 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

19 May 2024 Insolvency

Liquidation Disclaimer Notice

23 Feb 2024 Insolvency

Liquidation Voluntary Appointment Of Liquidator

23 Feb 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

1 months ago on 21 Apr 2026

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

1 years ago on 24 Apr 2025

Liquidation Disclaimer Notice

2 years ago on 19 May 2024

Liquidation Voluntary Appointment Of Liquidator

2 years ago on 23 Feb 2024

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 23 Feb 2024