SH READING (PHASE 1) LIMITED

Active London

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
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SH READING (PHASE 1) LIMITED

Buying and selling of own real estate

Founded 31 Mar 2021 Active London, England 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 26 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 9 Apr 2026 Next due 13 Apr 2027 11 months remaining
Net assets £-6M £8M 2024 year on year
Total assets £208M £525K 2024 year on year
Total Liabilities £214M £8M 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

5th Floor, 2 Copthall Avenue London EC2R 7DA England

Full company profile for SH READING (PHASE 1) LIMITED (13306170), an active company based in London, England. Incorporated 31 Mar 2021. Buying and selling of own real estate. 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

Balance Sheet & P&L (2023–2024)

Cash in Bank

£1.97M

Decreased by £4.53M (-70%)

Net Assets

-£5.81M

Decreased by £7.95M (-372%)

Total Liabilities

£213.92M

Increased by £8.47M (+4%)

Turnover

£3.22M

Increased by £3.03M (+1609%)

Employees

N/A

Debt Ratio

103%

Increased by 4 (+4%)

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

Officers

Officers

2 active 1 resigned
Status
Church Street Secretaries LimitedCorporate-secretaryUnited KingdomUnknown31 Mar 2021Active
Gallienne, Joshua LukeDirectorBritishUnited Kingdom3529 Apr 2022Active

Shareholders

Shareholders (1)

Sh Reading Topco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sh Reading Jv Llp

United Kingdom

Active
Notified 31 Mar 2021
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

MGT LTD united kingdom
MGT READING LLP united kingdom
LO MGT READING LLP united kingdom
SH READING JV LLP united kingdom
SH READING (PHASE 1) LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Land On The North Side Of, Friar Street, Reading READING
Leasehold£26,479,5684 Nov 2021
Land On The North Side Of, Friar Street, Reading
Leasehold £26,479,568
Added 4 Nov 2021
District READING

Documents

Company Filings

DateCategoryDescriptionDocument
9 Apr 2026Confirmation StatementConfirmation statement made on 30 Mar 2026 with no updates
6 Nov 2025OfficersChange to director Mr Thomas Robert Davey Poole on 23 Oct 2025
26 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
3 Sept 2025OfficersTermination of Ava Kathleen Fairclough as director on 31 Aug 2025
1 Apr 2025Confirmation StatementConfirmation statement made on 30 Mar 2025 with no updates
9 Apr 2026 Confirmation Statement

Confirmation statement made on 30 Mar 2026 with no updates

6 Nov 2025 Officers

Change to director Mr Thomas Robert Davey Poole on 23 Oct 2025

26 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

3 Sept 2025 Officers

Termination of Ava Kathleen Fairclough as director on 31 Aug 2025

1 Apr 2025 Confirmation Statement

Confirmation statement made on 30 Mar 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 30 Mar 2026 with no updates

3 weeks ago on 9 Apr 2026

Change to director Mr Thomas Robert Davey Poole on 23 Oct 2025

5 months ago on 6 Nov 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 26 Sept 2025

Termination of Ava Kathleen Fairclough as director on 31 Aug 2025

8 months ago on 3 Sept 2025

Confirmation statement made on 30 Mar 2025 with no updates

1 years ago on 1 Apr 2025