SHACKLETON ADVISERS LIMITED

Active London

Financial intermediation not elsewhere classified

96 employees website.com
Financial services Financial intermediation not elsewhere classified
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SHACKLETON ADVISERS LIMITED

Financial intermediation not elsewhere classified

Founded 21 Dec 2000 Active London, United Kingdom 96 employees website.com
Financial services Financial intermediation not elsewhere classified

Previous Company Names

SKERRITT CONSULTANTS LIMITED 21 Dec 2000 — 2 Dec 2024
Accounts Due 30 Sept 2026 5 months remaining
Confirmation Submitted 23 Dec 2025 Next due 4 Jan 2027 8 months remaining
Net assets £25M £9M 2024 year on year
Total assets £31M £10M 2024 year on year
Total Liabilities £6M £2M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

40 Gracechurch Street London EC3V 0BT United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SHACKLETON ADVISERS LIMITED (04129116), an active financial services company based in London, United Kingdom. Incorporated 21 Dec 2000. Financial intermediation not elsewhere classified. 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

Balance Sheet & P&L (2022–2024)

Cash in Bank

£3.13M

Increased by £1.24M (+66%)

Net Assets

£25.13M

Increased by £8.63M (+52%)

Total Liabilities

£5.68M

Increased by £1.77M (+45%)

Turnover

£14.54M

Increased by £4.81M (+49%)

Employees

96

Increased by 27 (+39%)

Debt Ratio

18%

Decreased by 1 (-5%)

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

Share Capital

Share Capital

Share allotments and capital structure

14 Allotments 31,616,290 Shares £147.79m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Jul 202536,850£36.85m£1k
28 Jul 20258,770£8.77m£1k
28 Jul 20258,770£8.77m£1k
28 Jul 202536,850£36.85m£1k
2 Apr 20253,650£3.65m£1k

Officers

Officers

2 active 1 resigned
Status
Howard Philip BarnesDirectorBritishEngland5319 Apr 2024Active
Louise Catherine ConwayDirectorBritishEngland528 Nov 2019Active

Shareholders

Shareholders (1)

Canary Bidco (guernsey) Limited
100.0%
10,568,595

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Bb Shelf 4 Llp

United Kingdom

Active
Notified 9 Mar 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm,voting Rights 75 To 100 Percent As Firm,right To Appoint And Remove Directors As Firm

Richard James Skerritt

Ceased 9 Mar 2021

Ceased

Catherine Yvette Gabrielle Skerritt

Ceased 21 Jan 2021

Ceased

Canary Bidco (guernsey) Limited

Ceased 9 Mar 2021

Ceased

Group Structure

Group Structure

BB SHELF 4 LLP united kingdom
SHACKLETON ADVISERS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

5 leasehold 5 total
AddressTenurePrice PaidDate Added
First and second floors , The Oast, Pippins Farm, Stone Court Lane, Pembury, Tunbridge Wells (TN2 4AB) TUNBRIDGE WELLS
Leasehold-9 Oct 2024
23c Coleridge Street, Hove (BN3 5AB) BRIGHTON AND HOVE
Leasehold-27 Apr 2022
23d Coleridge Street, Hove (BN3 5AB) BRIGHTON AND HOVE
Leasehold-10 May 2021
23b Coleridge Street, Hove (BN3 5AB) BRIGHTON AND HOVE
Leasehold-10 May 2021
23c Coleridge Street, Hove (BN3 5AB) BRIGHTON AND HOVE
Leasehold-18 Apr 2008
First and second floors , The Oast, Pippins Farm, Stone Court Lane, Pembury, Tunbridge Wells (TN2 4AB)
Leasehold
Added 9 Oct 2024
District TUNBRIDGE WELLS
23c Coleridge Street, Hove (BN3 5AB)
Leasehold
Added 27 Apr 2022
District BRIGHTON AND HOVE
23d Coleridge Street, Hove (BN3 5AB)
Leasehold
Added 10 May 2021
District BRIGHTON AND HOVE
23b Coleridge Street, Hove (BN3 5AB)
Leasehold
Added 10 May 2021
District BRIGHTON AND HOVE
23c Coleridge Street, Hove (BN3 5AB)
Leasehold
Added 18 Apr 2008
District BRIGHTON AND HOVE

Documents

Company Filings

DateCategoryDescriptionDocument
11 Feb 2026OfficersTermination of Christopher Michael Roberts as director on 2026-02-10
10 Feb 2026OfficersAppointment of Mr Martin Andrew as director on 2026-02-01
12 Jan 2026OfficersAppointment of Mr Keith Jones as director on 2026-01-01
2 Jan 2026OfficersAppointment of Ms Rosemary Harris as director on 2026-01-01
23 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-21 with updates
11 Feb 2026 Officers

Termination of Christopher Michael Roberts as director on 2026-02-10

10 Feb 2026 Officers

Appointment of Mr Martin Andrew as director on 2026-02-01

12 Jan 2026 Officers

Appointment of Mr Keith Jones as director on 2026-01-01

2 Jan 2026 Officers

Appointment of Ms Rosemary Harris as director on 2026-01-01

23 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-21 with updates

Recent Activity

Latest Activity

Termination of Christopher Michael Roberts as director on 2026-02-10

2 months ago on 11 Feb 2026

Appointment of Mr Martin Andrew as director on 2026-02-01

2 months ago on 10 Feb 2026

Appointment of Mr Keith Jones as director on 2026-01-01

3 months ago on 12 Jan 2026

Appointment of Ms Rosemary Harris as director on 2026-01-01

3 months ago on 2 Jan 2026

Confirmation statement made on 2025-12-21 with updates

4 months ago on 23 Dec 2025