SHOO 553 LIMITED

Active London

Manufacture of other paper and paperboard containers

0 employees website.com
Manufacture of other paper and paperboard containers
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SHOO 553 LIMITED

Manufacture of other paper and paperboard containers

Founded 30 Sept 2011 Active London, United Kingdom 0 employees website.com
Manufacture of other paper and paperboard containers
Accounts Submitted 26 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 7 Oct 2025 Next due 14 Oct 2026 5 months remaining
Net assets £60M £848K 2024 year on year
Total assets £60M £848K 2024 year on year
Total Liabilities £0
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SHOO 553 LIMITED (07792587), an active company based in London, United Kingdom. Incorporated 30 Sept 2011. Manufacture of other paper and paperboard containers. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

N/A

Net Assets

£59.85M

Increased by £848.00k (+1%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

1 Allotment 1,210 Shares £1k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Jul 20131,210£1k£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Graphic Packaging International Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Mar 2026OfficersAppointment of Alan Norman Dick as director on 2026-02-16
5 Mar 2026OfficersTermination of Lauren Tashma as director on 2026-02-16
7 Jan 2026OfficersChange to director Jean-Francois Roche on 2026-01-01
7 Nov 2025OfficersTermination of Stephen Richard Scherger as director on 2025-11-07
7 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-30 with no updates
5 Mar 2026 Officers

Appointment of Alan Norman Dick as director on 2026-02-16

5 Mar 2026 Officers

Termination of Lauren Tashma as director on 2026-02-16

7 Jan 2026 Officers

Change to director Jean-Francois Roche on 2026-01-01

7 Nov 2025 Officers

Termination of Stephen Richard Scherger as director on 2025-11-07

7 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-30 with no updates

Recent Activity

Latest Activity

Appointment of Alan Norman Dick as director on 2026-02-16

1 months ago on 5 Mar 2026

Termination of Lauren Tashma as director on 2026-02-16

1 months ago on 5 Mar 2026

Change to director Jean-Francois Roche on 2026-01-01

3 months ago on 7 Jan 2026

Termination of Stephen Richard Scherger as director on 2025-11-07

5 months ago on 7 Nov 2025

Confirmation statement made on 2025-09-30 with no updates

6 months ago on 7 Oct 2025