SHACKLETON SECONDARIES 3 GP LIMITED

Accounts Submitted 12 Sept 2025

Confirmation Statement Submitted 5 Mar 2025

Net assets £39.00K £42.24K 2024 year on year

Total assets £52.60K £44.05K 2024 year on year

Total Liabilities £13.60K £1.82K 2024 year on year

Charges None No charges registered

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

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 3 GP 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 (2014–2024)

Cash in Bank

£7.95k

Decreased by £2.19k (-22%)

Net Assets

£39.00k

Decreased by £42.24k (-52%)

Total Liabilities

£13.60k

Decreased by £1.82k (-12%)

Turnover

£24.05k

Increased by £1.05k (+5%)

Employees

N/A

Decreased by 3 (-100%)

Debt Ratio

26%

Increased by 10 (+63%)

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 3 resigned

Show resigned officers

						Status
Deborah Nichole Hudson	Director	British	United Kingdom	60	14 Apr 2014	Active
Hugh John Patrick Stewart	Director	British	England	72	14 Apr 2014	Active
Stephen Burton	Director	British	England	74	14 Apr 2014	Active
Wendy Stewart	Secretary	British	Unknown	—	14 Apr 2014	Active

Shareholders

Shareholders (1)


Shackleton Ventures Limited	100.0%	1	Ordinary	9 Feb 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Shackleton Fp Limited

United Kingdom

Active

Notified 26 Jun 2017

Nature of Control

Significant Influence Or Control

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

See All Controllers

Group Structure

SHACKLETON FP LIMITED united kingdom shares 75 to 100 percent

SHACKLETON VENTURES LIMITED united kingdom

SHACKLETON SECONDARIES 3 GP LIMITED Current Company

SHACKLETON SECONDARIES 3 LP 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(46 pages)
5 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-03-05 with no updates	View(3 pages)
20 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(46 pages)
8 Mar 2024	Confirmation Statement	Confirmation statement made on 2024-03-01 with no updates	View(3 pages)
8 Mar 2024	Confirmation Statement	Confirmation statement made on 2024-03-08 with no updates	View(3 pages)