SHADESTATION LTD

Active Cambridge

Dormant Company

0 employees website.com
Dormant Company
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SHADESTATION LTD

Dormant Company

Founded 9 Nov 2023 Active Cambridge, United Kingdom 0 employees website.com
Dormant Company
Accounts Submitted 13 Jun 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 10 Nov 2025 Next due 22 Nov 2026 6 months remaining
Net assets £1
Total assets £1
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

20 Norman Way Industrial Estate Over Cambridge CB24 5QE United Kingdom

Full company profile for SHADESTATION LTD (15271284), an active company based in Cambridge, United Kingdom. Incorporated 9 Nov 2023. Dormant Company. 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

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

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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
Status
Jeremy Paul IzardDirectorBritishEngland599 Nov 2023Active
Jonathan Michael WaldenDirectorBritishUnited Kingdom449 Nov 2023Active

Shareholders

Shareholders (1)

Independent Optics Group Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 9 Nov 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

SHADESTATION LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Nov 2025Confirmation StatementConfirmation statement made on 8 Nov 2025 with no updates
13 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
13 Nov 2024Confirmation StatementConfirmation statement made on 8 Nov 2024 with no updates
20 Jun 2024AccountsAnnual accounts made up to 30 Nov 2024
9 Nov 2023IncorporationCompany incorporated
10 Nov 2025 Confirmation Statement

Confirmation statement made on 8 Nov 2025 with no updates

13 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

13 Nov 2024 Confirmation Statement

Confirmation statement made on 8 Nov 2024 with no updates

20 Jun 2024 Accounts

Annual accounts made up to 30 Nov 2024

9 Nov 2023 Incorporation

Company incorporated

Recent Activity

Latest Activity

Confirmation statement made on 8 Nov 2025 with no updates

6 months ago on 10 Nov 2025

Annual accounts made up to 30 Sept 2024

11 months ago on 13 Jun 2025

Confirmation statement made on 8 Nov 2024 with no updates

1 years ago on 13 Nov 2024

Annual accounts made up to 30 Nov 2024

1 years ago on 20 Jun 2024

Company incorporated

2 years ago on 9 Nov 2023