SHACKLETON SECONDARIES GENERAL PARTNER LIMITED

Accounts Submitted 26 Sept 2025

Confirmation Statement Submitted 5 Mar 2025

Net assets £60.18K £570.31K 2024 year on year

Total assets £82.75K £569.41K 2024 year on year

Total Liabilities £22.57K £904.00 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Thistle Court Thistle Court 1-2 Thistle Street Edinburgh EH2 1DD Scotland

Office (Winchester)

14 Jewry St, Winchester SO23 8RZ

Telephone

0196 284 2621

Website

shackletonventures.com

Credit Report

Discover SHACKLETON SECONDARIES GENERAL PARTNER 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 (2014–2024)

Cash in Bank

£586.00

Decreased by £44.40k (-99%)

Net Assets

£60.18k

Decreased by £570.31k (-90%)

Total Liabilities

£22.57k

Increased by £904.00 (+4%)

Turnover

£32.35k

Increased by £2.00 (+0%)

Employees

Debt Ratio

27%

Increased by 24 (+800%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 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

Officers

4 active 12 resigned

Show resigned officers

						Status
Deborah Nichole Hudson	Director	British	United Kingdom	60	13 Nov 2007	Active
Hugh John Patrick Stewart	Director	British	England	72	18 Jul 2006	Active
Stephen Burton	Director	British	England	74	13 Nov 2007	Active
Wendy Jane Stewart	Secretary	British	Unknown	—	6 Nov 2007	Active

Shareholders

Shareholders (1)


Shackleton Ventures Limited	100.0%	1	Ordinary	13 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Shackleton Ventures Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

SHACKLETON VENTURES LIMITED united kingdom

SHACKLETON SECONDARIES GENERAL PARTNER LIMITED Current Company

SHACKLETON SECONDARIES L.P. united kingdom appoint/remove person

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
26 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(47 pages)
5 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-03-05 with no updates	View(3 pages)
5 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-03-01 with no updates	View(3 pages)
20 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(48 pages)
11 Mar 2024	Confirmation Statement	Confirmation statement made on 2024-03-01 with no updates	View(3 pages)