SHOP DIRECT HOLDINGS LIMITED
Activities of head offices
SHOP DIRECT HOLDINGS LIMITED
Activities of head offices
Previous Company Names
Contact & Details
Contact
Registered Address
Acre House 11-15 William Road London NW1 3ER England
Full company profile for SHOP DIRECT HOLDINGS LIMITED (05059352), an active company based in London, England. Incorporated 1 Mar 2004. Activities of head offices. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2013–2023)
Cash in Bank
£151.90M
Net Assets
£124.30M
Total Liabilities
£3703.00M
Turnover
£2164.80M
Employees
3451
Debt Ratio
97%
Financial History
Revenue, profit, EBITDA and key financial figures
2023 Dec Year End | 2022 Dec Year End | |
|---|---|---|
| P&L | ||
| Revenue | ||
| Gross Profit | ||
| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
| Cash | ||
| Total Assets | ||
| Liabilities | ||
| Total Liabilities | ||
| Key Metrics | ||
| Employees | ||
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Dolphin, James Huw | Director | British | England | 17 Dec 2025 | Active |
| Morris, Howard Philip | Director | British | England | 17 Dec 2025 | Active |
See all 18 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (0)
No PSC information available
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Unit 1, Newhouse Farm Industrial Estate, Mathern, Chepstow (NP16 6UD) MONMOUTHSHIRE | Leasehold | £220,000 | 31 Oct 2017 |
Unit 12, Lewisham Centre, London (SE13 7EP) LEWISHAM | Leasehold | - | 10 Oct 2017 |
Land adjoining 12 Riverdale, The Lewisham Centre (SE13 7EP) LEWISHAM | Leasehold | - | 10 Oct 2017 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 21 Mar 2026 | Gazette | Gazette Filings Brought Up To Date | |
| 19 Mar 2026 | Confirmation Statement | Confirmation statement made on 2026-03-01 with no updates | |
| 3 Mar 2026 | Gazette | Gazette Notice Compulsory | |
| 31 Dec 2025 | Officers | Appointment of Mr Howard Philip Morris as director on 2025-12-17 | |
| 30 Dec 2025 | Officers | Appointment of Mr James Huw Dolphin as director on 2025-12-17 |
Gazette Filings Brought Up To Date
Confirmation statement made on 2026-03-01 with no updates
Gazette Notice Compulsory
Appointment of Mr Howard Philip Morris as director on 2025-12-17
Appointment of Mr James Huw Dolphin as director on 2025-12-17
Recent Activity
Latest Activity
Gazette Filings Brought Up To Date
1 months ago on 21 Mar 2026
Confirmation statement made on 2026-03-01 with no updates
1 months ago on 19 Mar 2026
Gazette Notice Compulsory
1 months ago on 3 Mar 2026
Appointment of Mr Howard Philip Morris as director on 2025-12-17
3 months ago on 31 Dec 2025
Appointment of Mr James Huw Dolphin as director on 2025-12-17
3 months ago on 30 Dec 2025