BARCLAYS SHEA LIMITED - Profile & Financials

Accounts Submitted 20 Aug 2025

Confirmation Statement Submitted 10 Dec 2025

Net assets £1.00 £0.00 2023 year on year

Total assets £1.00 £0.00 2023 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

1 Churchill Place London E14 5HP

Credit Report

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Mutual Companies

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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 (2021–2023)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

8 active 12 resigned

Show resigned officers

						Status
Barcosec Limited	Corporate-secretary	United Kingdom	Unknown	—	26 Oct 2010	Active
David Skingle	Director	British	United Kingdom	44	17 Sept 2021	Active
Dov Kanofsky	Director	American	United States	47	20 Oct 2016	Active
Emma Jane Pape	Director	British	United Kingdom	44	17 Sept 2021	Active
George Van Schaick	Director	American	United States	49	20 Oct 2016	Active
Mark Michael Richter	Director	German	United Kingdom	37	28 Sept 2021	Active
Paivi Helena Whitaker	Director	Finnish	United Kingdom	63	18 Feb 2016	Active
Peter Joyce	Director	British	United Kingdom	49	26 Jul 2023	Active

Shareholders

Shareholders (1)


Barclays Bank Plc	100.0%	1	Ordinary	15 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Barclays Bank Plc

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

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

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Group Structure

BARCLAYS BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS PLC united kingdom

BARCLAYS SHEA LIMITED Current Company

BARCLAYS CCP FUNDING LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
10 Dec 2025	Confirmation Statement	Confirmation statement made on 2025-12-01 with no updates	View(3 pages)
14 Nov 2025	Officers	Termination of Emma Jane Pape as director on 2025-11-14	View(1 page)
20 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(6 pages)
11 Dec 2024	Confirmation Statement	Confirmation statement made on 2024-12-01 with no updates	View(3 pages)
4 Oct 2024	Accounts	Annual accounts made up to 2023-12-31	View(7 pages)