SHOO 644 LIMITED

Active Newcastle Upon Tyne

Dormant Company

0 employees website.com
Dormant Company
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SHOO 644 LIMITED

Dormant Company

Founded 27 May 2020 Active Newcastle Upon Tyne, England 0 employees website.com
Dormant Company
Accounts Submitted 15 Dec 2025 Next due 28 Feb 2027 10 months remaining
Confirmation Submitted 17 Jun 2025 Next due 9 Jun 2026 1 month remaining
Net assets £13M £0 2025 year on year
Total assets £18M £0 2025 year on year
Total Liabilities £6M £0 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Azets Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SHOO 644 LIMITED (12625235), an active company based in Newcastle Upon Tyne, England. Incorporated 27 May 2020. Dormant Company. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2021–2025)

Cash in Bank

N/A

Net Assets

£12.70M

Total Liabilities

£5.74M

Turnover

N/A

Employees

N/A

Debt Ratio

31%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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 100 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Apr 2021100£100£1

Officers

Officers

1 active 1 resigned
Status
Jeffrey FairburnDirectorBritishUnited Kingdom595 Apr 2021Active

Shareholders

Shareholders (1)

Jeffrey Fairburn
100.0%
101

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Jeffrey Fairburn

British

Active
Notified 5 Apr 2021
Residence United Kingdom
DOB May 1966
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Shoosmiths Nominees Limited

Ceased 5 Apr 2021

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Dec 2025AccountsAnnual accounts made up to 2025-05-31
17 Jun 2025Confirmation StatementConfirmation statement made on 2025-05-26 with updates
13 Dec 2024AccountsAnnual accounts made up to 2024-05-31
7 Jun 2024Confirmation StatementConfirmation statement made on 2024-05-26 with updates
6 Jun 2024AddressChange Registered Office Address Company With Date Old Address New Address
15 Dec 2025 Accounts

Annual accounts made up to 2025-05-31

17 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-05-26 with updates

13 Dec 2024 Accounts

Annual accounts made up to 2024-05-31

7 Jun 2024 Confirmation Statement

Confirmation statement made on 2024-05-26 with updates

6 Jun 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Annual accounts made up to 2025-05-31

4 months ago on 15 Dec 2025

Confirmation statement made on 2025-05-26 with updates

10 months ago on 17 Jun 2025

Annual accounts made up to 2024-05-31

1 years ago on 13 Dec 2024

Confirmation statement made on 2024-05-26 with updates

1 years ago on 7 Jun 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 6 Jun 2024