SHOEMAKER NOMINEE LIMITED

Active London

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
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SHOEMAKER NOMINEE LIMITED

Other letting and operating of own or leased real estate

Founded 25 Feb 2015 Active London, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 31 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 2 Mar 2026 Next due 11 Mar 2027 10 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 St. James's Market London SW1Y 4AH

Full company profile for SHOEMAKER NOMINEE LIMITED (09458950), an active company based in London, United Kingdom. Incorporated 25 Feb 2015. Other letting and operating of own or leased real estate. 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

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
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

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Shoemaker Gp Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Shoemaker Gp Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

PURPLE HOLDCO LIMITED united kingdom
SHOEMAKER GP LIMITED united kingdom
SHOEMAKER NOMINEE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Mar 2026Confirmation StatementConfirmation statement made on 25 Feb 2026 with no updates
31 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
25 Feb 2025Confirmation StatementConfirmation statement made on 25 Feb 2025 with no updates
10 Jan 2025OfficersAppointment of James Andrew Varley as director on 7 Jan 2025
9 Jan 2025OfficersTermination of Robert Lee Allen as director on 7 Jan 2025
2 Mar 2026 Confirmation Statement

Confirmation statement made on 25 Feb 2026 with no updates

31 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

25 Feb 2025 Confirmation Statement

Confirmation statement made on 25 Feb 2025 with no updates

10 Jan 2025 Officers

Appointment of James Andrew Varley as director on 7 Jan 2025

9 Jan 2025 Officers

Termination of Robert Lee Allen as director on 7 Jan 2025

Recent Activity

Latest Activity

Confirmation statement made on 25 Feb 2026 with no updates

1 months ago on 2 Mar 2026

Annual accounts made up to 31 Mar 2025

3 months ago on 31 Dec 2025

Confirmation statement made on 25 Feb 2025 with no updates

1 years ago on 25 Feb 2025

Appointment of James Andrew Varley as director on 7 Jan 2025

1 years ago on 10 Jan 2025

Termination of Robert Lee Allen as director on 7 Jan 2025

1 years ago on 9 Jan 2025