SHAWBECK HOLDINGS LIMITED

Active Harrogate

Activities of head offices

2 employees website.com
Activities of head offices
S

SHAWBECK HOLDINGS LIMITED

Activities of head offices

Founded 9 Apr 2021 Active Harrogate, England 2 employees website.com
Activities of head offices

Previous Company Names

SHAWBECK HOLDINGS 2 LIMITED 17 Aug 2022 — 18 Aug 2022
TATE GROUP MANAGEMENT LIMITED 2 Feb 2022 — 17 Aug 2022
TATE ESTATES (WHITWORTH STREET) LIMITED 9 Apr 2021 — 2 Feb 2022
Accounts Submitted 30 Jul 2025 Next due 31 Jul 2026 2 months remaining
Confirmation Submitted 26 May 2026 Next due 27 May 2027 12 months remaining
Net assets £760K £2K 2024 year on year
Total assets £779K £852 2024 year on year
Total Liabilities £19K £1K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Osborne House 20 Victoria Avenue Harrogate North Yorkshire HG1 5QY England

Full company profile for SHAWBECK HOLDINGS LIMITED (13324558), an active company based in Harrogate, England. Incorporated 9 Apr 2021. Activities of head offices. 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 Nov → 31 Oct 2024
Type total-exemption-full
Next accounts 31 Oct 2025
Due by 31 Jul 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£2.06k

Decreased by £102.00 (-5%)

Net Assets

£759.55k

Decreased by £2.33k (-0%)

Total Liabilities

£19.10k

Increased by £1.47k (+8%)

Turnover

N/A

Employees

2

Debt Ratio

2%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Oct Year End
2023
31 Oct 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 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Feb 20221£1£1

Officers

Officers

2 active 1 resigned
Status
Tate, Lesley ClaireDirectorBritishUnited Kingdom5530 Jan 2022Active
Tate, ShaneDirectorBritishUnited Kingdom539 Apr 2021Active

Shareholders

Shareholders (2)

Shane Tate
50.0%
Claire Lesley Tate
50.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased

Shane Tate

British

Active
Notified 30 Jan 2022
Residence United Kingdom
DOB August 1972
Nature of Control
  • Significant Influence Or Control

Lesley Claire Tate

British

Active
Notified 1 Feb 2022
Residence England
DOB September 1970
Nature of Control
  • Significant Influence Or Control

Mrs Lesley Claire Tate

British

Active
Notified 1 Feb 2022
Residence United Kingdom
DOB September 1970
Nature of Control
  • Significant Influence Or Control

Mr Shane Tate

British

Active
Notified 30 Jan 2022
Residence United Kingdom
DOB August 1972
Nature of Control
  • Significant Influence Or Control

Tate Group Limited

Ceased 30 Jan 2022

Ceased

Group Structure

Group Structure

SHAWBECK HOLDINGS LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
LAND ON THE EAST SIDE OF Shaw Lane, Beckwithshaw, Harrogate NORTH YORKSHIRE
Freehold-16 Jan 2023
LAND ON THE EAST SIDE OF Shaw Lane, Beckwithshaw, Harrogate
Freehold
Added 16 Jan 2023
District NORTH YORKSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
26 May 2026Confirmation StatementConfirmation statement made on 13 May 2026 with no updates
30 Jul 2025AccountsAnnual accounts made up to 31 Oct 2024
18 Jun 2025Confirmation StatementConfirmation statement made on 13 May 2025 with no updates
4 Sept 2024AccountsAnnual accounts made up to 31 Oct 2023
19 Jun 2024Confirmation StatementConfirmation statement made on 13 May 2024 with no updates
26 May 2026 Confirmation Statement

Confirmation statement made on 13 May 2026 with no updates

30 Jul 2025 Accounts

Annual accounts made up to 31 Oct 2024

18 Jun 2025 Confirmation Statement

Confirmation statement made on 13 May 2025 with no updates

4 Sept 2024 Accounts

Annual accounts made up to 31 Oct 2023

19 Jun 2024 Confirmation Statement

Confirmation statement made on 13 May 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 13 May 2026 with no updates

3 days ago on 26 May 2026

Annual accounts made up to 31 Oct 2024

10 months ago on 30 Jul 2025

Confirmation statement made on 13 May 2025 with no updates

11 months ago on 18 Jun 2025

Annual accounts made up to 31 Oct 2023

1 years ago on 4 Sept 2024

Confirmation statement made on 13 May 2024 with no updates

1 years ago on 19 Jun 2024