SHOPPERTAINMENT GROUP HOLDINGS LIMITED

Accounts Submitted 17 Sept 2025

Confirmation Statement Submitted 3 Mar 2025

Net assets £-43.40K

Total assets £6.67M

Total Liabilities £6.71M

Charges 1

1 outstanding

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Corpacq House 1 Goose Green Altrincham Cheshire WA14 1DW United Kingdom

Credit Report

Discover SHOPPERTAINMENT GROUP HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2024–2024)

Cash in Bank

N/A

Net Assets

-£43.40k

Total Liabilities

£6.71M

Turnover

N/A

Employees

N/A

Debt Ratio

101%

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

1 active

Show resigned officers

						Status
Nicholas James Cattell	Director	British	United Kingdom	51	21 Feb 2024	Active

Shareholders

Shareholders (2)


Bco Holdco Limited	80.0%	800	A Ordinary	3 Mar 2025
Clare Andrew	20.0%	200	B Ordinary	3 Mar 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bco Holdco Limited

United Kingdom

Active

Notified 21 Feb 2024

Nature of Control

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

See All Controllers

Group Structure

SHOPPERTAINMENT GROUP FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CORPACQ FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CORPACQ LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CORPACQ MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CORPACQ HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CELADON BIDCO LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent

TDR CAPITAL NOMINEES 2021 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ORANGE UK HOLDINGS LIMITED united kingdom

TDR CAPITAL LLP united kingdom

SHOPPERTAINMENT GROUP HOLDINGS LIMITED Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
17 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(17 pages)
3 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-02-20 with updates	View(5 pages)
11 Feb 2025	Change Of Name	Certificate Change Of Name Company	View(3 pages)
7 Jan 2025	Capital	Capital Alter Shares Subdivision	View(6 pages)
7 Jan 2025	Resolution	Resolutions	View(2 pages)