SHOO 262 LIMITED - Profile & Financials

Accounts Submitted 17 Jan 2025

Confirmation Statement Submitted 10 Mar 2025

Net assets £-29.06K £20.89K 2024 year on year

Total assets £5.87K £95.54K 2024 year on year

Total Liabilities £34.93K £74.64K 2024 year on year

Charges 3

3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Alliance House Westpoint Enterprise Park, Clarence Avenue Trafford Park Manchester M17 1QS England

Credit Report

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Mutual Companies

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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 (2013–2024)

Cash in Bank

N/A

Net Assets

-£29.06k

Decreased by £20.89k (-256%)

Total Liabilities

£34.93k

Decreased by £74.64k (-68%)

Turnover

N/A

Employees

Debt Ratio

595%

Increased by 487 (+451%)

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

4 active 8 resigned

Show resigned officers

						Status
David Paul Savage	Director	British	England	53	7 Feb 2019	Active
David Russell	Director	British	England	69	7 Feb 2019	Active
John Marcel Peter Southall	Director	British	England	46	7 Feb 2019	Active
Peter Timothy Southall	Director	British	England	68	7 Feb 2019	Active

Shareholders

Shareholders (2)


Bpg Alliance Ltd	100.0%	1	Ordinary	8 Mar 2019
Nurton Developments Ltd	0.0%	0	Ordinary	8 Mar 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Bpg Alliance Limited

United Kingdom

Active

Notified 7 Feb 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Nurton Developments Limited

Ceased 7 Feb 2019

Ceased

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Group Structure

BPG ALLIANCE LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

LYNDON CENTRAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

KS MANCHESTER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PAG PROPERTY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BIRMINGHAM PROPERTIES GROUP LIMITED united kingdom

PAG HOLDINGS LIMITED united kingdom

SHOO 262 LIMITED Current Company

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
21 Oct 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
5 Aug 2025	Gazette	Gazette Notice Voluntary	View(1 page)
28 Jul 2025	Dissolution	Dissolution Application Strike Off Company	View(2 pages)
10 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-03-02 with no updates	View(3 pages)
17 Jan 2025	Accounts	Annual accounts made up to 2024-06-30	View(7 pages)