CompanyTrack
S

SHRUBHILL INVESTMENTS LIMITED

Active Edinburgh

Buying and selling of own real estate

0 employees
Buying and selling of own real estateOther letting and operating of own or leased real estate
S

SHRUBHILL INVESTMENTS LIMITED

Buying and selling of own real estate

Founded 12 Mar 2013 Active Edinburgh, United Kingdom 0 employees
Buying and selling of own real estateOther letting and operating of own or leased real estate
Accounts Submitted 29 Oct 2025
Confirmation Statement Submitted 7 Apr 2025
Net assets £1.00 £0.00 2024 year on year
Total assets £1.00
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

1 Hay Avenue Edinburgh EH16 4RW

Credit Report

Discover SHRUBHILL INVESTMENTS 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 (2023–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

2 active 4 resigned
Status
Joanna Kate DeaconSecretaryUnknownUnknown1 Jul 2023Active
Timothy John WeightmanDirectorBritishUnited Kingdom5410 Nov 2015Active

Shareholders

Shareholders (1)

The Engine Yard Edinburgh Ltd
100.0%
114 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

The Engine Yard Edinburgh Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

THE ENGINE YARD EDINBURGH LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SHRUBHILL INVESTMENTS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
29 Oct 2025AccountsAnnual accounts made up to 2025-03-31View(2 pages)
7 Apr 2025Persons With Significant ControlChange to The Engine Yard Edinburgh Ltd as a person with significant control on 2016-04-06View(2 pages)
7 Apr 2025Confirmation StatementConfirmation statement made on 2025-03-21 with no updatesView(3 pages)
24 Jan 2025OfficersChange Person Secretary Company With Change DateView(1 page)
18 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(2 pages)
29 Oct 2025 Accounts

Annual accounts made up to 2025-03-31

7 Apr 2025 Persons With Significant Control

Change to The Engine Yard Edinburgh Ltd as a person with significant control on 2016-04-06

7 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-03-21 with no updates

24 Jan 2025 Officers

Change Person Secretary Company With Change Date

18 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

3 months ago on 29 Oct 2025

Change to The Engine Yard Edinburgh Ltd as a person with significant control on 2016-04-06

10 months ago on 7 Apr 2025

Confirmation statement made on 2025-03-21 with no updates

10 months ago on 7 Apr 2025

Change Person Secretary Company With Change Date

1 years ago on 24 Jan 2025

Annual accounts made up to 2024-03-31

1 years ago on 18 Dec 2024