SHELBY MIDCO LIMITED

14677723
Active United Kingdom

Activities of other holding companies n.e.c.

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

SHELBY MIDCO LIMITED

14677723

Activities of other holding companies n.e.c.

Founded 20 Feb 2023 Active United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 24 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 16 Apr 2026 Next due 5 Mar 2027 8 months remaining
Net assets £-12M £7M 2024 year on year
Total assets £63M £2K 2024 year on year
Total Liabilities £75M £7M 2024 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Full company profile for SHELBY MIDCO LIMITED (14677723), an active company based in United Kingdom. Incorporated 20 Feb 2023. 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 Jan → 31 Dec 2024
Type small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

-£11.81M

Decreased by £6.81M (-136%)

Total Liabilities

£74.82M

Increased by £6.81M (+10%)

Turnover

N/A

Employees

N/A

Debt Ratio

119%

Increased by 11 (+10%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £93.57m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Sept 20251£93.57m£93.57m

Officers

Officers

2 active 1 resigned
Status
Sones, Jamie ThomasDirectorBritishEngland3224 May 2024Active
Whatmore, James MichaelDirectorBritishUnited Kingdom4924 May 2024Active

Shareholders

Shareholders (1)

Shelby Topco Limited
100.0%
101

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Shelby Topco Limited

United Kingdom

Active
Notified 20 Feb 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

SHELBY MIDCO LIMITED Current Company
SHELBY BIDCO LIMITED united kingdom

Charges

Charges

3 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Apr 2026Confirmation StatementConfirmation statement made on 19 Feb 2026 with updates
17 Dec 2025AuditorsAuditors Resignation Company
20 Oct 2025CapitalAllotment of shares (GBP 1.01) on 24 Sept 2025
20 Oct 2025ResolutionResolutions
7 Oct 2025MortgageMortgage Satisfy Charge Full
16 Apr 2026 Confirmation Statement

Confirmation statement made on 19 Feb 2026 with updates

17 Dec 2025 Auditors

Auditors Resignation Company

20 Oct 2025 Capital

Allotment of shares (GBP 1.01) on 24 Sept 2025

20 Oct 2025 Resolution

Resolutions

7 Oct 2025 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Confirmation statement made on 19 Feb 2026 with updates

1 months ago on 16 Apr 2026

Auditors Resignation Company

5 months ago on 17 Dec 2025

Allotment of shares (GBP 1.01) on 24 Sept 2025

7 months ago on 20 Oct 2025

Resolutions

7 months ago on 20 Oct 2025

Mortgage Satisfy Charge Full

8 months ago on 7 Oct 2025