SHAPCOTTS HOLDINGS LIMITED

09545936
Active Derby

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
S

SHAPCOTTS HOLDINGS LIMITED

09545936

Activities of other holding companies n.e.c.

Founded 16 Apr 2015 Active Derby, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 12 Jan 2026 Next due 31 Jan 2027 7 months remaining
Confirmation Submitted 21 Apr 2026 Next due 30 Apr 2027 10 months remaining
Net assets £66K £4K 2025 year on year
Total assets £352K £5K 2025 year on year
Total Liabilities £285K £554 2025 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Charter House Wyvern Court Stanier Way, Wyvern Business Park Derby Derbyshire DE21 6BF United Kingdom

Full company profile for SHAPCOTTS HOLDINGS LIMITED (09545936), an active company based in Derby, United Kingdom. Incorporated 16 Apr 2015. Activities of other holding companies 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 May → 30 Apr 2025
Type micro-entity
Next accounts 30 Apr 2026
Due by 31 Jan 2027 7 months remaining

Net Assets, Total Assets & Total Liabilities (2016–2025)

Cash in Bank

N/A

Net Assets

£66.49k

Decreased by £4.34k (-6%)

Total Liabilities

£285.03k

Decreased by £554.00 (-0%)

Turnover

N/A

Employees

N/A

Debt Ratio

81%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr 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 499 Shares £499 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Apr 2016400£400£1
23 Apr 201599£99£1

Officers

Officers

3 active
Status
Janet Dawn ShapcottSecretaryUnknownUnknown29 Apr 2023Active
Shapcott, Kimberley FayeDirectorBritishEngland4116 Apr 2015Active
Shapcott, Melvin JamesDirectorBritishUnited Kingdom7329 Apr 2015Active

Shareholders

Shareholders (7)

Melvin James Shapcott
52.0%
260
Janet Dawn Shapcott
21.0%
105

Persons with Significant Control

Persons with Significant Control (5)

5 Active

Melvin James Shapcott

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1953
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Kimberley Faye Shapcott

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1984
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Mrs Kimberley Faye Shapcott

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1984
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mrs Kimberley Faye Shapcott

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1984
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mr Melvin James Shapcott

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1953
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Apr 2026Confirmation StatementConfirmation statement made on 16 Apr 2026 with updates
25 Mar 2026Persons With Significant ControlChange to Mrs Kimberley Faye Shapcott as a person with significant control on 25 Mar 2026
12 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
5 May 2025Confirmation StatementConfirmation statement made on 16 Apr 2025 with no updates
12 Jan 2025AccountsAnnual accounts made up to 30 Apr 2024
21 Apr 2026 Confirmation Statement

Confirmation statement made on 16 Apr 2026 with updates

25 Mar 2026 Persons With Significant Control

Change to Mrs Kimberley Faye Shapcott as a person with significant control on 25 Mar 2026

12 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

5 May 2025 Confirmation Statement

Confirmation statement made on 16 Apr 2025 with no updates

12 Jan 2025 Accounts

Annual accounts made up to 30 Apr 2024

Recent Activity

Latest Activity

Confirmation statement made on 16 Apr 2026 with updates

2 months ago on 21 Apr 2026

Change to Mrs Kimberley Faye Shapcott as a person with significant control on 25 Mar 2026

3 months ago on 25 Mar 2026

Annual accounts made up to 30 Apr 2025

5 months ago on 12 Jan 2026

Confirmation statement made on 16 Apr 2025 with no updates

1 years ago on 5 May 2025

Annual accounts made up to 30 Apr 2024

1 years ago on 12 Jan 2025