SHOOSMITHS NOMINEES LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
S

SHOOSMITHS NOMINEES LIMITED

Non-trading company

Founded 19 Nov 1997 Active London, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

SHOOSMITHS DIRECTORS LIMITED 31 Jul 2006 — 2 Jun 2008
SHOOSMITHS NOMINEES LIMITED 23 Feb 2001 — 31 Jul 2006
KELNIGHT LIMITED 19 Nov 1997 — 23 Feb 2001
Accounts Submitted 22 Oct 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 29 Sept 2025 Next due 11 Oct 2026 5 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Bow Churchyard London EC4M 9DQ United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SHOOSMITHS NOMINEES LIMITED (03468562), an active company based in London, United Kingdom. Incorporated 19 Nov 1997. Non-trading 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 (2014–2024)

Cash in Bank

£1.00

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
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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Shoosmiths Secretaries LimitedCorporate-secretaryUnited KingdomUnknown5 Nov 2001Active

Shareholders

Shareholders (2)

Kirsten Hewson And David Jackson
100.0%
1
Peter Duff And David Jackson
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Shoosmiths Llp

United Kingdom

Active
Notified 6 Apr 2016
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

SHOOSMITHS LLP united kingdom
SHOOSMITHS NOMINEES LIMITED Current Company
SHOO 671 LIMITED united kingdom
SHOO 684 LIMITED united kingdom
SHOO 617 LIMITED united kingdom
SHOO 679 LIMITED united kingdom
SHOO 668 LIMITED united kingdom
SHOO 669 LIMITED united kingdom
SHOO 683 LIMITED united kingdom
SHOO 800AA LIMITED united kingdom
SHOO 667 LIMITED united kingdom
SHOO 670 LIMITED united kingdom
SHOO 629 LIMITED united kingdom
SHOO 627 LIMITED united kingdom
SHOO 680 LIMITED united kingdom
SHOO 630 LIMITED united kingdom
SHOO 666 LIMITED united kingdom
SHOO 682 LIMITED united kingdom
ALTA TOPCO LIMITED united kingdom
SHOO 681 LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Oct 2025AccountsAnnual accounts made up to 2025-03-31
29 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-27 with no updates
1 Apr 2025AddressChange Sail Address Company With New Address
5 Mar 2025OfficersChange Corporate Secretary Company With Change Date
28 Feb 2025AddressChange Registered Office Address Company With Date Old Address New Address
22 Oct 2025 Accounts

Annual accounts made up to 2025-03-31

29 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-27 with no updates

1 Apr 2025 Address

Change Sail Address Company With New Address

5 Mar 2025 Officers

Change Corporate Secretary Company With Change Date

28 Feb 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

5 months ago on 22 Oct 2025

Confirmation statement made on 2025-09-27 with no updates

6 months ago on 29 Sept 2025

Change Sail Address Company With New Address

1 years ago on 1 Apr 2025

Change Corporate Secretary Company With Change Date

1 years ago on 5 Mar 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 28 Feb 2025