SHOEBOX SERVICES LIMITED

Active Godalming

Activities of other holding companies n.e.c.

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

SHOEBOX SERVICES LIMITED

Activities of other holding companies n.e.c.

Founded 27 Jun 2024 Active Godalming, England 0 employees website.com
Financial services Activities of other holding companies n.e.c.
Accounts Submitted 26 Mar 2026 Next due 27 Mar 2026 2 months overdue
Confirmation Submitted 2 Jul 2025 Next due 10 Jul 2026 2 months remaining
Net assets £1K
Total assets £1K
Total Liabilities £0
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

The Stables Peper Harow Godalming GU8 6BQ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SHOEBOX SERVICES LIMITED (15807104), an active financial services company based in Godalming, England. Incorporated 27 Jun 2024. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

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

Cash in Bank

N/A

Net Assets

£1.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 999,999 Shares £999.99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Sept 2024300,000£300£300
2 Sept 2024699,999£699.99£699.99

Officers

Officers

2 active
Status
Bascombe, Andrew MaxDirectorBritishUnited Kingdom6728 Jun 2024Active
Whatley, Steve DennisDirectorBritishUnited Kingdom6427 Jun 2024Active

Shareholders

Shareholders (3)

Andrew Bascombe
70.0%
700,000
Steve Whatley
20.0%
200,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mr Andrew Max Bascombe

British

Active
Notified 27 Jun 2024
Residence United Kingdom
DOB July 1958
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

SHOEBOX SERVICES LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Mar 2026AccountsAnnual accounts made up to 30 Sept 2025
2 Jul 2025Confirmation StatementConfirmation statement made on 26 Jun 2025 with updates
17 Jan 2025AccountsAnnual accounts made up to 30 Jun 2025
6 Jan 2025AddressChange Registered Office Address Company With Date Old Address New Address
13 Dec 2024MortgageMortgage Create With Deed With Charge Number Charge Creation Date
26 Mar 2026 Accounts

Annual accounts made up to 30 Sept 2025

2 Jul 2025 Confirmation Statement

Confirmation statement made on 26 Jun 2025 with updates

17 Jan 2025 Accounts

Annual accounts made up to 30 Jun 2025

6 Jan 2025 Address

Change Registered Office Address Company With Date Old Address New Address

13 Dec 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Annual accounts made up to 30 Sept 2025

1 months ago on 26 Mar 2026

Confirmation statement made on 26 Jun 2025 with updates

10 months ago on 2 Jul 2025

Annual accounts made up to 30 Jun 2025

1 years ago on 17 Jan 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 6 Jan 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 13 Dec 2024