SHADES GROUP LIMITED

Active Glasgow

Activities of other holding companies n.e.c.

1 employees website.com
Activities of other holding companies n.e.c.
S

SHADES GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 24 Feb 2017 Active Glasgow, Scotland 1 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 25 Nov 2025 Next due 30 Nov 2026 7 months remaining
Confirmation Submitted 1 Mar 2026 Next due 9 Mar 2027 10 months remaining
Net assets £110 £0 2024 year on year
Total assets £10K £0 2024 year on year
Total Liabilities £10K £0 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

6th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland

Full company profile for SHADES GROUP LIMITED (SC558757), an active company based in Glasgow, Scotland. Incorporated 24 Feb 2017. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

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 (2017–2024)

Cash in Bank

N/A

Net Assets

£110.00

Total Liabilities

£9.99k

Turnover

N/A

Employees

1

Debt Ratio

99%

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

1 active
Status
Bishop, Ian WilliamDirectorBritishUnited Kingdom6324 Feb 2017Active

Shareholders

Shareholders (1)

Ian William Bishop
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mr Ian William Bishop

British

Active
Notified 24 Feb 2017
Residence United Kingdom
DOB April 1963
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

SHADES GROUP LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Mar 2026Confirmation StatementConfirmation statement made on 2026-02-23 with no updates
25 Nov 2025AccountsAnnual accounts made up to 2025-02-28
25 Mar 2025Confirmation StatementConfirmation statement made on 2025-02-23 with no updates
27 Aug 2024AccountsAnnual accounts made up to 2024-02-28
23 Feb 2024Confirmation StatementConfirmation statement made on 2024-02-23 with updates
1 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-02-23 with no updates

25 Nov 2025 Accounts

Annual accounts made up to 2025-02-28

25 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-02-23 with no updates

27 Aug 2024 Accounts

Annual accounts made up to 2024-02-28

23 Feb 2024 Confirmation Statement

Confirmation statement made on 2024-02-23 with updates

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-23 with no updates

1 months ago on 1 Mar 2026

Annual accounts made up to 2025-02-28

5 months ago on 25 Nov 2025

Confirmation statement made on 2025-02-23 with no updates

1 years ago on 25 Mar 2025

Annual accounts made up to 2024-02-28

1 years ago on 27 Aug 2024

Confirmation statement made on 2024-02-23 with updates

2 years ago on 23 Feb 2024