SHACKLETON VENTURES LIMITED

Active London

Activities of venture and development capital companies

7 employees website.com
Financial services Activities of venture and development capital companies
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SHACKLETON VENTURES LIMITED

Activities of venture and development capital companies

Founded 27 Nov 2006 Active London, England 7 employees website.com
Financial services Activities of venture and development capital companies
Accounts Submitted 11 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 14 Apr 2026 Next due 15 Mar 2027 10 months remaining
Net assets £843K £5K 2024 year on year
Total assets £1M £63K 2024 year on year
Total Liabilities £526K £58K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Telephone

0800 000 0000

Website

www.example.com

Full company profile for SHACKLETON VENTURES LIMITED (06010019), an active financial services company based in London, England. Incorporated 27 Nov 2006. Activities of venture and development capital companies. 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 (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%)

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

1 active 2 resigned
Status
Stewart, Hugh John PatrickDirectorBritishEngland7227 Nov 2006Active

Shareholders

Shareholders (10)

Hugh Stewart
35.6%
69,557
Deborah Hudson
19.8%
38,750

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

Group Structure

Group Structure

SHACKLETON VENTURES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026Confirmation StatementConfirmation statement made on 2026-03-01 with no updates
10 Apr 2026OfficersChange to director Stephen Burton on 2007-11-13
10 Apr 2026OfficersChange to director Stephen Burton on 2007-11-13
11 Sept 2025AccountsAnnual accounts made up to 2024-12-31
10 Apr 2025OfficersAppointment of Mr Adrian Anthony Foulger as director on 2025-04-07
14 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-03-01 with no updates

10 Apr 2026 Officers

Change to director Stephen Burton on 2007-11-13

10 Apr 2026 Officers

Change to director Stephen Burton on 2007-11-13

11 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

10 Apr 2025 Officers

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

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-01 with no updates

1 weeks ago on 14 Apr 2026

Change to director Stephen Burton on 2007-11-13

2 weeks ago on 10 Apr 2026

Change to director Stephen Burton on 2007-11-13

2 weeks ago on 10 Apr 2026

Annual accounts made up to 2024-12-31

7 months ago on 11 Sept 2025

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

1 years ago on 10 Apr 2025