S.H.E. GROUP HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 31 Dec 2024

Confirmation Statement Submitted 2 Dec 2025

Net assets £3.61M £1.23M 2024 year on year

Total assets £3.88M £996.11K 2024 year on year

Total Liabilities £270.10K £234.90K 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Sedgeford Hall, Fring Road Sedgeford PE36 5LT United Kingdom

Credit Report

Discover S.H.E. GROUP HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2022–2024)

Cash in Bank

£38.93k

Decreased by £61.44k (-61%)

Net Assets

£3.61M

Increased by £1.23M (+52%)

Total Liabilities

£270.10k

Decreased by £234.90k (-47%)

Turnover

N/A

Employees

Debt Ratio

Decreased by 10 (-59%)

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

Share Capital

Share allotments and capital structure

5 Allotments 231 Shares £155k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
5 Dec 2019	ORDINARY	1	£1	£1
16 Apr 2019	ORDINARY	50	£1	£0.02
16 Apr 2019	ORDINARY	50	£1k	£22.72
16 Apr 2019	ORDINARY	90	£90	£1
25 Feb 2019	ORDINARY	40	£154k	£4k

Officers

3 active

Show resigned officers

						Status
Charles Bernard Grant Campbell	Director	British	United Kingdom	42	15 Nov 2018	Active
David Toby Guyatt	Director	British	England	51	10 Sept 2024	Active
Holly Campbell	Director	British	United Kingdom	39	15 Nov 2018	Active

Shareholders

Shareholders (2)


Charles Bernard Grant Campbell	89.7%	209	Ordinary	29 Nov 2023
Holly Campbell	10.3%	24	Ordinary	29 Nov 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Charles Bernard Grant Campbell

British

Active

Notified 15 Nov 2018

Residence United Kingdom

DOB May 1983

Nature of Control

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

Holly Campbell

Ceased 16 Apr 2019

Ceased

Holly Campbell

Ceased 15 Nov 2018

Ceased

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Group Structure

S.H.E. GROUP HOLDINGS LIMITED Current Company

BOING RAPID SECURE LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

FOXFORD CLOTHING LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

SHE GROUP MANAGEMENT LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

SHE GROUP PADEL COURT LTD united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

SHE GROUP PROPERTY LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

SHE GROUP PROPERTY SERVICES LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

WE'VE GOT ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
2 Dec 2025	Confirmation Statement	Confirmation statement made on 2025-12-01 with updates	View(4 pages)
28 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-28 with updates	View(4 pages)
27 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-14 with updates	View(4 pages)
31 Dec 2024	Accounts	Annual accounts made up to 2024-03-31	View(10 pages)
19 Nov 2024	Confirmation Statement	Confirmation statement made on 2024-11-14 with updates	View(4 pages)