CompanyTrack
C

COMPANY SHOP LIMITED

Active Barnsley

Retail sale in non-specialised stores with food, beverages or tobacco predominating

1,077 employees Website
Environment, agriculture and waste Retail sale in non-specialised stores with food, beverages or tobacco predominating
C

COMPANY SHOP LIMITED

Retail sale in non-specialised stores with food, beverages or tobacco predominating

Founded 1 Jul 1985 Active Barnsley, United Kingdom 1,077 employees companyshop.co.uk
Environment, agriculture and waste Retail sale in non-specialised stores with food, beverages or tobacco predominating
Accounts Submitted 16 Jan 2025
Confirmation Statement Submitted 16 Oct 2025
Net assets £10.95M £4.51M 2023 year on year
Total assets £25.77M £11.80M 2023 year on year
Total Liabilities £14.81M £7.29M 2023 year on year
Charges 9
9 satisfied

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Contact & Details

Registered Address

Company Shop Ltd Wentworth Way Tankersley Barnsley South Yorkshire S75 3DH

Office (Barnsley)

156 Lindhurst Rd, Barnsley S71 3DQ

Credit Report

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Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£1.88M

Decreased by £32.00k (-2%)

Net Assets

£10.95M

Decreased by £4.51M (-29%)

Total Liabilities

£14.81M

Decreased by £7.29M (-33%)

Turnover

£83.22M

Decreased by £12.78M (-13%)

Employees

1077

Increased by 11 (+1%)

Debt Ratio

57%

Decreased by 2 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
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

£2.0m awarded
Show:

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 931 Shares £931 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Oct 2020931£931£1

Officers

Officers

7 active 20 resigned
Status
Christopher BurnsDirectorBritishUnited Kingdom5128 Feb 2025Active
Christopher HallDirectorBritishEngland391 Jul 2025Active
David John SalkeldDirectorBritishEngland7010 Apr 2017Active
Marc Anthony AngellDirectorBritishUnited Kingdom451 Nov 2024Active
Maxine Eleanor MayhewDirectorBritishEngland524 Apr 2022Active
Michael Robert Mason TophamDirectorBritishUnited Kingdom5325 Feb 2021Active
Sarah ParsonsSecretaryUnknownUnknown25 Feb 2021Active

Shareholders

Shareholders (3)

Biffa Waste Services Limited
73.6%
37,50021 Oct 2021
Biffa Waste Services Limited
24.5%
12,50021 Oct 2021
Biffa Waste Services Limited
1.8%
93121 Oct 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Biffa Waste Services Limited

United Kingdom

Active
Notified 25 Feb 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

John Michael Marren

Ceased 25 Feb 2021

Ceased

Group Structure

Group Structure

BIFFA WASTE SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BIFFA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RECLAMATION AND DISPOSAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BIFFA CORPORATE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BIFFA GROUP HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BIFFA GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BIFFA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BIFFA BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BIFFA MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BIFFA HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BEARS TOPCO LIMITED united kingdom
COMPANY SHOP LIMITED Current Company
COMMUNITY SHOP C.I.C. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

9 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
11 Nov 2025OfficersTermination of Maxine Eleanor Mayhew as director on 2025-10-31View(1 page)
16 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-06 with no updatesView(3 pages)
1 Jul 2025OfficersAppointment of Mr Christopher Hall as director on 2025-07-01View(2 pages)
9 Apr 2025OfficersTermination of Sinead Beth Healey as director on 2025-04-04View(1 page)
12 Mar 2025OfficersAppointment of Mr Christopher Burns as director on 2025-02-28View(2 pages)
11 Nov 2025 Officers

Termination of Maxine Eleanor Mayhew as director on 2025-10-31

16 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-06 with no updates

1 Jul 2025 Officers

Appointment of Mr Christopher Hall as director on 2025-07-01

9 Apr 2025 Officers

Termination of Sinead Beth Healey as director on 2025-04-04

12 Mar 2025 Officers

Appointment of Mr Christopher Burns as director on 2025-02-28

Recent Activity

Latest Activity

Termination of Maxine Eleanor Mayhew as director on 2025-10-31

3 months ago on 11 Nov 2025

Confirmation statement made on 2025-10-06 with no updates

4 months ago on 16 Oct 2025

Appointment of Mr Christopher Hall as director on 2025-07-01

7 months ago on 1 Jul 2025

Termination of Sinead Beth Healey as director on 2025-04-04

10 months ago on 9 Apr 2025

Appointment of Mr Christopher Burns as director on 2025-02-28

11 months ago on 12 Mar 2025