SHACKLETON SECONDARIES II GENERAL PARTNER LIMITED

Accounts Submitted 12 Sept 2025

Confirmation Statement Submitted 8 Apr 2025

Net assets £31.05K £628.97K 2024 year on year

Total assets £33.08K £628.97K 2024 year on year

Total Liabilities £2.03K £1.00 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 II 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

£15.11k

Decreased by £30.16k (-67%)

Net Assets

£31.05k

Decreased by £628.97k (-95%)

Total Liabilities

£2.03k

Increased by £1.00 (+0%)

Turnover

£9.41k

Decreased by £2.35k (-20%)

Employees

Debt Ratio

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 1 resigned

Show resigned officers

						Status
Deborah Nichole Hudson	Director	British	United Kingdom	60	14 Nov 2007	Active
Hugh John Patrick Stewart	Director	British	England	72	14 Nov 2007	Active
Stephen Burton	Director	British	England	74	14 Nov 2007	Active
Wendy Stewart	Secretary	British	Unknown	—	14 Nov 2007	Active

Shareholders

Shareholders (1)


Shackleton Ventures Limited	100.0%	100	Ordinary	16 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Shackleton Ventures Limited

United Kingdom

Active

Notified 14 Nov 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 II GENERAL PARTNER LIMITED Current Company

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

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
12 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(43 pages)
8 Apr 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(45 pages)
8 Mar 2024	Confirmation Statement	Confirmation statement made on 2024-03-01 with no updates	View(3 pages)
25 Sept 2023	Accounts	Annual accounts made up to 2022-12-31	View(44 pages)