SHAWBROOK GROUP PLC
Activities of head offices
SHAWBROOK GROUP PLC
Activities of head offices
Previous Company Names
Contact & Details
Contact
Registered Address
Lutea House Warley Hill Business Park, The Drive Great Warley Brentwood Essex CM13 3BE England
Full company profile for SHAWBROOK GROUP PLC (07240248), an active financial services company based in Brentwood, England. 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. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2013–2025)
Cash in Bank
N/A
Net Assets
£1842.50M
Total Liabilities
N/A
Turnover
£688.30M
Employees
1483
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2025 Dec Year End | 2024 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| John Dalrymple Callender | Director | British | United Kingdom | 8 Mar 2018 | Active |
| Lindsey Mcmurray | Director | British | United Kingdom | 30 Apr 2010 | Active |
See all 27 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (0)
Marlin Bidco Limited
Ceased 12 Mar 2018
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 5 Nov 2025 | Resolution | Resolutions | |
| 5 Nov 2025 | Incorporation | Memorandum Articles | |
| 4 Nov 2025 | Address | Change Sail Address Company With New Address | |
| 4 Nov 2025 | Capital | Allotment of shares (GBP 2,598,436.355) on 2025-11-04 | |
| 4 Nov 2025 | Address | Change Sail Address Company With Old Address New Address |
Resolutions
Memorandum Articles
Change Sail Address Company With New Address
Allotment of shares (GBP 2,598,436.355) on 2025-11-04
Change Sail Address Company With Old Address New Address
Recent Activity
Latest Activity
Resolutions
5 months ago on 5 Nov 2025
Memorandum Articles
5 months ago on 5 Nov 2025
Change Sail Address Company With New Address
5 months ago on 4 Nov 2025
Allotment of shares (GBP 2,598,436.355) on 2025-11-04
5 months ago on 4 Nov 2025
Change Sail Address Company With Old Address New Address
5 months ago on 4 Nov 2025