SHOO 644 LIMITED

12625235
Active Newcastle Upon Tyne

Dormant Company

0 employees website.com
Dormant Company
S

SHOO 644 LIMITED

12625235

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 8 months remaining
Confirmation Submitted 21 May 2026 Next due 3 Jun 2027 11 months 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

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 Jun → 31 May 2025
Type dormant
Next accounts 31 May 2026
Due by 28 Feb 2027 8 months remaining

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
31 May Year End
2024
31 May 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
Fairburn, JeffreyDirectorBritishUnited Kingdom605 Apr 2021Active

Shareholders

Shareholders (1)

Jeffrey Fairburn
100.0%
101

Persons with Significant Control

Persons with Significant Control (2)

2 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

Mr 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
28 May 2026Persons With Significant ControlChange to Mr Jeffrey Fairburn as a person with significant control on 28 Oct 2023
21 May 2026Confirmation StatementConfirmation statement made on 20 May 2026 with no updates
15 Dec 2025AccountsAnnual accounts made up to 31 May 2025
17 Jun 2025Confirmation StatementConfirmation statement made on 26 May 2025 with updates
13 Dec 2024AccountsAnnual accounts made up to 31 May 2024
28 May 2026 Persons With Significant Control

Change to Mr Jeffrey Fairburn as a person with significant control on 28 Oct 2023

21 May 2026 Confirmation Statement

Confirmation statement made on 20 May 2026 with no updates

15 Dec 2025 Accounts

Annual accounts made up to 31 May 2025

17 Jun 2025 Confirmation Statement

Confirmation statement made on 26 May 2025 with updates

13 Dec 2024 Accounts

Annual accounts made up to 31 May 2024

Recent Activity

Latest Activity

Change to Mr Jeffrey Fairburn as a person with significant control on 28 Oct 2023

2 weeks ago on 28 May 2026

Confirmation statement made on 20 May 2026 with no updates

3 weeks ago on 21 May 2026

Annual accounts made up to 31 May 2025

6 months ago on 15 Dec 2025

Confirmation statement made on 26 May 2025 with updates

12 months ago on 17 Jun 2025

Annual accounts made up to 31 May 2024

1 years ago on 13 Dec 2024