SHAWBROOK GROUP PLC

07240248
Active United Kingdom

Activities of head offices

1,483 employees website.com
Financial services Activities of head offices
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SHAWBROOK GROUP PLC

07240248

Activities of head offices

Founded 30 Apr 2010 Active United Kingdom 1,483 employees website.com
Financial services Activities of head offices

Previous Company Names

SHAWBROOK GROUP LIMITED 11 Mar 2015 — 24 Mar 2015
LAIDLAW ACQUISITIONS LIMITED 30 Apr 2010 — 11 Mar 2015
Accounts Submitted 11 May 2026 Next due 30 Jun 2026 4 days remaining
Confirmation
Net assets £1,843M £260M 2025 year on year
Total assets £22,469M £2,746M 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SHAWBROOK GROUP PLC (07240248), an active financial services company based in United Kingdom. Incorporated 30 Apr 2010. Activities of head offices. 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 Jan → 31 Dec 2025
Type group
Next accounts 31 Dec 2025
Due by 30 Jun 2026 4 days remaining

Balance Sheet & P&L (2013–2025)

Cash in Bank

N/A

Net Assets

£1842.50M

Increased by £260.20M (+16%)

Total Liabilities

N/A

Turnover

£688.30M

Increased by £71.10M (+12%)

Employees

1483

Decreased by 36 (-2%)

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
31 Dec 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

3 Allotments 16,600,392 Shares £50.03m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Nov 202513,513,513£50.00m£3.7
11 Aug 20172,586,879£26k£0.01
11 Dec 2015500,000£5k£0.01

Officers

Officers

2 active 1 resigned
Status
John Dalrymple CallenderDirectorBritishUnited Kingdom768 Mar 2018Active
Lindsey McmurrayDirectorBritishUnited Kingdom5530 Apr 2010Active

Shareholders

Shareholders (1)

Marlin Bidco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (0)

0 Active 1 Ceased

Marlin Bidco Limited

Ceased 12 Mar 2018

Ceased

Group Structure

Group Structure

SHAWBROOK GROUP PLC Current Company
SHAWBROOK BANK LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Jun 2026ResolutionResolutions
20 Jun 2026ResolutionResolutions
11 May 2026AccountsAnnual accounts made up to 31 Dec 2025
5 Nov 2025IncorporationMemorandum Articles
5 Nov 2025ResolutionResolutions
20 Jun 2026 Resolution

Resolutions

20 Jun 2026 Resolution

Resolutions

11 May 2026 Accounts

Annual accounts made up to 31 Dec 2025

5 Nov 2025 Incorporation

Memorandum Articles

5 Nov 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Resolutions

5 days ago on 20 Jun 2026

Resolutions

5 days ago on 20 Jun 2026

Annual accounts made up to 31 Dec 2025

1 months ago on 11 May 2026

Memorandum Articles

7 months ago on 5 Nov 2025

Resolutions

7 months ago on 5 Nov 2025