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SHACKLETON VENTURES LIMITED

Active London

Activities of venture and development capital companies

7 employees Website
Financial services Activities of venture and development capital companies
S

SHACKLETON VENTURES LIMITED

Activities of venture and development capital companies

Founded 27 Nov 2006 Active London, England 7 employees shackletonventures.com
Financial services Activities of venture and development capital companies
Accounts Submitted 11 Sept 2025
Confirmation Statement Submitted 5 Mar 2025
Net assets £843.06K £4.55K 2024 year on year
Total assets £1.37M £62.65K 2024 year on year
Total Liabilities £525.97K £58.10K 2024 year on year
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

1st Floor, 48 Chancery Lane Chancery Lane London WC2A 1JF England

Office (Winchester)

14 Jewry St, Winchester SO23 8RZ

Telephone

0196 284 2621

Credit Report

Discover SHACKLETON VENTURES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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

£187.90k

Decreased by £245.51k (-57%)

Net Assets

£843.06k

Increased by £4.55k (+1%)

Total Liabilities

£525.97k

Increased by £58.10k (+12%)

Turnover

£416.95k

Decreased by £103.42k (-20%)

Employees

7

Increased by 1 (+17%)

Debt Ratio

38%

Increased by 2 (+6%)
See 10 Year Full Financials

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

6 active 7 resigned
Status
Adrian Anthony FoulgerDirectorBritishEngland597 Apr 2025Active
Deborah Nichole HudsonDirectorBritishUnited Kingdom6013 Nov 2007Active
Hugh John Patrick StewartDirectorBritishEngland7227 Nov 2006Active
Stephen BurtonDirectorBritishUnited Kingdom4413 Nov 2007Active
Susan BrowneDirectorBritishEngland5418 Mar 2025Active
Wendy Jane StewartSecretaryBritishUnknown—6 Nov 2007Active

Shareholders

Shareholders (10)

Stephen Burton
15.3%
29,8109 Dec 2016
Wendy Stewart
3.5%
6,7999 Dec 2016
Susan Browne
1.5%
3,0009 Dec 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hugh John Patrick Stewart

British

Active
Notified 2 Nov 2016
Residence England
DOB June 1953
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

SHACKLETON VENTURES LIMITED Current Company
HEERO TECHNOLOGIES LIMITED united kingdom significant influence or control
SHACKLETON FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
SHACKLETON FP LIMITED united kingdom shares 75 to 100 percent
SHACKLETON RETURN #5 GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
SHACKLETON SECONDARIES 3 GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
SHACKLETON SECONDARIES GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
SHACKLETON SECONDARIES II GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
SIGMA GP NO 3 LIMITED united kingdom shares 75 to 100 percent
SSVGP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
SSVGP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
WINCHESTER CORPORATE SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
11 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(39 pages)
10 Apr 2025OfficersAppointment of Mr Adrian Anthony Foulger as director on 2025-04-07View(2 pages)
25 Mar 2025OfficersAppointment of Mrs Susan Browne as director on 2025-03-18View(2 pages)
5 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-01 with no updatesView(3 pages)
23 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(37 pages)
11 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(39 pages)
10 Apr 2025 Officers

Appointment of Mr Adrian Anthony Foulger as director on 2025-04-07

View Document(2 pages)
25 Mar 2025 Officers

Appointment of Mrs Susan Browne as director on 2025-03-18

View Document(2 pages)
5 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-01 with no updates

View Document(3 pages)
23 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

View Document(37 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

5 months ago on 11 Sept 2025

Appointment of Mr Adrian Anthony Foulger as director on 2025-04-07

10 months ago on 10 Apr 2025

Appointment of Mrs Susan Browne as director on 2025-03-18

10 months ago on 25 Mar 2025

Confirmation statement made on 2025-03-01 with no updates

11 months ago on 5 Mar 2025

Annual accounts made up to 2023-12-31

1 years ago on 23 Sept 2024