CompanyTrack
S

SHIFT F7 GROUP LIMITED

Dissolved Solihull

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
S

SHIFT F7 GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 5 Mar 2012 Dissolved Solihull, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 22 Jan 2024
Confirmation Statement Submitted 4 Apr 2025
Net assets £151.00K £2.32M 2023 year on year
Total assets £151.00K £2.46M 2023 year on year
Total Liabilities £0.00 £143.00K 2023 year on year
Charges 10
10 satisfied

AI Analysis

AI Analysis

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Contact & Details

Registered Address

One Central Boulevard Shirley Solihull B90 8BG England

Credit Report

Discover SHIFT F7 GROUP LIMITED's Credit Score, limit, and payment likelihood.

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 (2022–2023)

Cash in Bank

N/A

Net Assets

£151.00k

Decreased by £2.32M (-94%)

Total Liabilities

N/A

Decreased by £143.00k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 5 (-100%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 4 Shares £0.04 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Jul 20164£0.04£0.01

Officers

Officers

2 active 7 resigned
Status
Venetia Lois CooperDirectorBritishEngland5111 Apr 2023Active
William Thomas DawsonDirectorBritishEngland6211 Apr 2023Active

Shareholders

Shareholders (2)

Adept Technology Group Ltd
100.0%
102,31918 Mar 2024
Adept Technology Group Ltd
0.0%
318 Mar 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Adept Technology Group Plc

United Kingdom

Active
Notified 17 Aug 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Garry Alan King

Ceased 17 Aug 2018

Ceased

Group Structure

Group Structure

ADEPT TECHNOLOGY GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THETIS BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THETIS PARENTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THETIS MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WN CORPORATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THETIS TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SHIFT F7 GROUP LIMITED Current Company
GREENCORN LIMITED united kingdom shares 75 to 100 percent
SHIFT F7 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

10 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
26 Aug 2025GazetteGazette Dissolved VoluntaryView(1 page)
10 Jun 2025GazetteGazette Notice VoluntaryView(1 page)
3 Jun 2025GazetteGazette Notice CompulsoryView(1 page)
28 May 2025DissolutionDissolution Application Strike Off CompanyView(1 page)
4 Apr 2025Confirmation StatementConfirmation statement made on 2025-03-04 with updatesView(4 pages)
26 Aug 2025 Gazette

Gazette Dissolved Voluntary

10 Jun 2025 Gazette

Gazette Notice Voluntary

3 Jun 2025 Gazette

Gazette Notice Compulsory

28 May 2025 Dissolution

Dissolution Application Strike Off Company

4 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-03-04 with updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

5 months ago on 26 Aug 2025

Gazette Notice Voluntary

8 months ago on 10 Jun 2025

Gazette Notice Compulsory

8 months ago on 3 Jun 2025

Dissolution Application Strike Off Company

8 months ago on 28 May 2025

Confirmation statement made on 2025-03-04 with updates

10 months ago on 4 Apr 2025