SHIFT RETAIL LIMITED

12271417
Active Barnsley

Management consultancy activities other than financial management

35 employees website.com
Professional services Other Professional services Management consultancy activities other than financial management
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SHIFT RETAIL LIMITED

12271417

Management consultancy activities other than financial management

Founded 21 Oct 2019 Active Barnsley, United Kingdom 35 employees website.com
Professional services Other Professional services Management consultancy activities other than financial management
Accounts Submitted 3 May 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 21 Oct 2025 Next due 3 Nov 2026 4 months remaining
Net assets £399K £226K 2025 year on year
Total assets £1M £99K 2025 year on year
Total Liabilities £1M £325K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Old Linen Court 83-85 Shambles Street Barnsley S70 2SB United Kingdom

Email

info@example.com

Website

www.example.com

Full company profile for SHIFT RETAIL LIMITED (12271417), an active professional services company based in Barnsley, United Kingdom. Incorporated 21 Oct 2019. Management consultancy activities other than financial management. 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 total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2023–2025)

Cash in Bank

£381.97k

Decreased by £80.85k (-17%)

Net Assets

£398.84k

Decreased by £225.83k (-36%)

Total Liabilities

£1.02M

Increased by £325.25k (+47%)

Turnover

N/A

Employees

35

Increased by 5 (+17%)

Debt Ratio

72%

Increased by 19 (+36%)

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

Officers

Officers

3 active
Status
Shane William QuigleyDirectorBritishUnited Kingdom4821 Oct 2019Active
Steven Adam BerkeDirectorBritishUnited Kingdom4221 Oct 2019Active
Thomas Henry BagnallDirectorBritishEngland4521 Oct 2019Active

Shareholders

Shareholders (5)

Jmax Properties Limited
35.0%
35
Shane William Quigley
35.0%
35

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Shane William Quigley

British

Active
Notified 21 Oct 2019
Residence United Kingdom
DOB August 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

John Hargreaves

British

Active
Notified 21 Oct 2019
Residence Monaco
DOB January 1944
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 May 2026AccountsAnnual accounts made up to 31 Dec 2025
21 Oct 2025Confirmation StatementConfirmation statement made on 20 Oct 2025 with updates
6 Oct 2025OfficersChange to director Mr Steven Adam Berke on 1 Oct 2025
23 Jul 2025OfficersChange to director Mr Thomas Henry Bagnall on 21 Jul 2025
11 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
3 May 2026 Accounts

Annual accounts made up to 31 Dec 2025

21 Oct 2025 Confirmation Statement

Confirmation statement made on 20 Oct 2025 with updates

6 Oct 2025 Officers

Change to director Mr Steven Adam Berke on 1 Oct 2025

23 Jul 2025 Officers

Change to director Mr Thomas Henry Bagnall on 21 Jul 2025

11 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

1 months ago on 3 May 2026

Confirmation statement made on 20 Oct 2025 with updates

7 months ago on 21 Oct 2025

Change to director Mr Steven Adam Berke on 1 Oct 2025

8 months ago on 6 Oct 2025

Change to director Mr Thomas Henry Bagnall on 21 Jul 2025

10 months ago on 23 Jul 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 11 Jun 2025