CompanyTrack
P

PACIFIC SHELF 1465 LIMITED

Active Edinburgh

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
P

PACIFIC SHELF 1465 LIMITED

Other business support service activities n.e.c.

Founded 12 Jul 2007 Active Edinburgh, Scotland 0 employees
Other business support service activities n.e.c.
Accounts Submitted 30 Apr 2025
Confirmation Statement Submitted 29 May 2025
Net assets £-390.39K £630.63K 2024 year on year
Total assets £1.24M £463.85K 2024 year on year
Total Liabilities £1.63M £166.78K 2024 year on year
Charges 4
4 satisfied

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Contact & Details

Registered Address

C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court 20 Castle Terrace Edinburgh Scotland EH1 2EN Scotland

Credit Report

Discover PACIFIC SHELF 1465 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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

£4.72k

Decreased by £12.55k (-73%)

Net Assets

-£390.39k

Decreased by £630.63k (-263%)

Total Liabilities

£1.63M

Increased by £166.78k (+11%)

Turnover

N/A

Employees

N/A

Debt Ratio

131%

Increased by 45 (+52%)

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

Officers

3 active 6 resigned
Status
Kirsty MurraySecretaryUnknownUnknown16 Sept 2013Active
Peter Joseph CummingsDirectorBritishScotland7031 Mar 2022Active
Stephane Abraham Joseph NahumDirectorFrenchUnited Kingdom6016 Nov 2007Active

Shareholders

Shareholders (5)

West Coast Capital Holdings Limited
25.0%
25026 May 2020
West Coast Capital Holdings Limited
18.7%
18726 May 2020
West Coast Capital Holdings Limited
6.3%
6326 May 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

West Coast Capital Holdings Ltd

United Kingdom

Active
Notified 30 Jun 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

West Coast Capital Investments Ltd

Ceased 30 Jun 2016

Ceased

Group Structure

Group Structure

WEST COAST CAPITAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent
PACIFIC SHELF 1465 LIMITED Current Company

Charges

Charges

4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
29 May 2025Confirmation StatementConfirmation statement made on 2025-05-25 with no updatesView(3 pages)
30 Apr 2025AccountsAnnual accounts made up to 2024-07-31View(7 pages)
27 May 2024Confirmation StatementConfirmation statement made on 2024-05-25 with no updatesView(3 pages)
30 Apr 2024AccountsAnnual accounts made up to 2023-07-31View(8 pages)
25 May 2023Confirmation StatementConfirmation statement made on 2023-05-25 with no updatesView(3 pages)
29 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-25 with no updates

30 Apr 2025 Accounts

Annual accounts made up to 2024-07-31

27 May 2024 Confirmation Statement

Confirmation statement made on 2024-05-25 with no updates

30 Apr 2024 Accounts

Annual accounts made up to 2023-07-31

25 May 2023 Confirmation Statement

Confirmation statement made on 2023-05-25 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-05-25 with no updates

8 months ago on 29 May 2025

Annual accounts made up to 2024-07-31

9 months ago on 30 Apr 2025

Confirmation statement made on 2024-05-25 with no updates

1 years ago on 27 May 2024

Annual accounts made up to 2023-07-31

1 years ago on 30 Apr 2024

Confirmation statement made on 2023-05-25 with no updates

2 years ago on 25 May 2023