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SHARE PROPERTIES LIMITED

Active Burntwood

Other letting and operating of own or leased real estate

0 employees
Other letting and operating of own or leased real estate
S

SHARE PROPERTIES LIMITED

Other letting and operating of own or leased real estate

Founded 29 Mar 2006 Active Burntwood, United Kingdom 0 employees
Other letting and operating of own or leased real estate
Accounts Submitted 11 Oct 2025
Confirmation Statement Submitted 23 May 2025
Net assets £-2.43M £442.50K 2023 year on year
Total assets £6.06M £182.57K 2023 year on year
Total Liabilities £8.49M £259.93K 2023 year on year
Charges 11
5 outstanding 6 satisfied

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AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Unit 4 Newlands Court Attwood Road Burntwood Business Park Burntwood Staffordshire WS7 3GF United Kingdom

Credit Report

Discover SHARE PROPERTIES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All 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 (2014–2023)

Cash in Bank

£22.84k

Decreased by £11.88k (-34%)

Net Assets

-£2.43M

Increased by £442.50k (+15%)

Total Liabilities

£8.49M

Decreased by £259.93k (-3%)

Turnover

N/A

Employees

N/A

Debt Ratio

140%

Decreased by 9 (-6%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

2 active 6 resigned
Status
Adam ShareDirectorBritishEngland555 Apr 2006Active
Stephen Geoffrey LyonDirectorBritishUnited Kingdom598 Apr 2021Active

Shareholders

Shareholders (1)

Oliver Grace Ltd
100.0%
10022 May 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Oliver Grace Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

OLIVER GRACE LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
BGF GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RED INDUSTRIES HOLDINGS LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
BGF GROUP PLC united kingdom significant influence or control
BGF NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
LLOYDS BANKING GROUP PLC united kingdom
NATWEST GROUP PLC united kingdom
BARCLAYS PLC united kingdom
SHARE PROPERTIES LIMITED Current Company

Charges

Charges

5 outstanding 6 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
11 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
11 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
11 Oct 2025AccountsAnnual accounts filedView(46 pages)
11 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(10 pages)
23 May 2025Confirmation StatementConfirmation statement made on 2025-05-10 with no updatesView(3 pages)
11 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View Document(1 page)
11 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View Document(3 pages)
11 Oct 2025 Accounts

Annual accounts filed

View Document(46 pages)
11 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(10 pages)
23 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-10 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

4 months ago on 11 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

4 months ago on 11 Oct 2025

Annual accounts filed

4 months ago on 11 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 11 Oct 2025

Confirmation statement made on 2025-05-10 with no updates

8 months ago on 23 May 2025