CompanyTrack
S

SHOO 677 LIMITED

Active Thatcham

Activities of other holding companies n.e.c.

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

SHOO 677 LIMITED

Activities of other holding companies n.e.c.

Founded 10 Sept 2023 Active Thatcham, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted 10 Sept 2025
Confirmation Statement Submitted 22 Sept 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 outstanding

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Contact & Details

Registered Address

Unit 10 & 11 Pipers Lane Industrial Estate Pipers Lane Thatcham RH19 4NA United Kingdom

Credit Report

Discover SHOO 677 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 95,999 Shares £96k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Aug 202469,999£70k£1
27 Aug 20244,207£4k£1
27 Aug 202421,793£22k£1

Officers

Officers

4 active 2 resigned
Status
Darron William CavanaghDirectorBritishEngland5028 Mar 2024Active
Hywel David ThomasDirectorBritishEngland6727 Aug 2024Active
Jonathan AylettDirectorBritishUnited Kingdom431 Sept 2025Active
Paul VousdenDirectorBritishEngland4327 Aug 2024Active

Shareholders

Shareholders (11)

Yfm Equity Partners Buyout Iii Lp
72.0%
69,07910 Sept 2024
Phillip Mcconnell
1.9%
1,82710 Sept 2024
Shoosmiths Nominees Limited
0.0%
010 Sept 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Yfm Equity Partners Buyout Iii (gp) Llp

United Kingdom

Active
Notified 15 Aug 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Yfm Equity Partners Growth Iii (gp) Llp

Ceased 15 Aug 2024

Ceased

Shoosmiths Nominees Limited

Ceased 28 Mar 2024

Ceased

Group Structure

Group Structure

YFM EQUITY PARTNERS BUYOUT III (GP) LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
YFM PRIVATE EQUITY GP 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
YFM PRIVATE EQUITY GP 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
YFM PRIVATE EQUITY LIMITED united kingdom shares 75 to 100 percent
YFM PE LIMITED united kingdom shares 75 to 100 percent
YFM EQUITY PARTNERS LLP united kingdom
SHOO 677 LIMITED Current Company
TAMWORTH HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
22 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-09 with no updatesView(3 pages)
10 Sept 2025AccountsAnnual accounts made up to 2025-01-31View(36 pages)
1 Sept 2025OfficersAppointment of Mr Jonathan Aylett as director on 2025-09-01View(2 pages)
12 Aug 2025OfficersTermination of Phillip Mcconnell as director on 2025-07-16View(1 page)
20 Dec 2024AccountsAnnual accounts made up to 2024-09-30View(1 page)
22 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-09 with no updates

10 Sept 2025 Accounts

Annual accounts made up to 2025-01-31

1 Sept 2025 Officers

Appointment of Mr Jonathan Aylett as director on 2025-09-01

12 Aug 2025 Officers

Termination of Phillip Mcconnell as director on 2025-07-16

20 Dec 2024 Accounts

Annual accounts made up to 2024-09-30

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-09 with no updates

4 months ago on 22 Sept 2025

Annual accounts made up to 2025-01-31

5 months ago on 10 Sept 2025

Appointment of Mr Jonathan Aylett as director on 2025-09-01

5 months ago on 1 Sept 2025

Termination of Phillip Mcconnell as director on 2025-07-16

6 months ago on 12 Aug 2025

Annual accounts made up to 2024-09-30

1 years ago on 20 Dec 2024