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Company Shop Limited

Company Shop Limited is an active company incorporated on 1 July 1985 with the registered office located in Barnsley, South Yorkshire. Company Shop Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01927437
Private limited company
Age
40 years
Incorporated 1 July 1985
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 6 October 2025 (16 days ago)
Next confirmation dated 6 October 2026
Due by 20 October 2026 (12 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 3 Apr31 Mar 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 March 2025
Due by 30 December 2025 (2 months remaining)
Address
Company Shop Ltd Wentworth Way
Tankersley
Barnsley
South Yorkshire
S75 3DH
Same address for the past 13 years
Telephone
01226350902
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Nov 1982
Director • Chief Financial Officer • British • Lives in UK • Born in Aug 1980
Director • British • Lives in England • Born in Feb 1956
Director • Chief Operating Officer • British • Lives in England • Born in Aug 1973
Director • Finance Director • British • Lives in England • Born in Apr 1990
Shareholders, PSCs & Group Structure
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Biffa Waste Services Limited
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Biffa Municipal Limited
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Hazrem Environmental Ltd
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Biffa (Earls Barton) Limited
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Reclamation And Disposal Limited
Michael Robert Mason Topham, Marc Anthony Angell, and 1 more are mutual people.
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Richard Biffa (Reclamation) Limited
Paul Anthony James, Michael Robert Mason Topham, and 1 more are mutual people.
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Brands
Company Shop Group
Company Shop Group is a surplus redistributor in the UK that focuses on addressing food waste and supporting communities.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.91M
Increased by £32K (+2%)
Turnover
£96M
Increased by £12.78M (+15%)
Employees
1.07K
Decreased by 11 (-1%)
Total Assets
£37.57M
Increased by £11.8M (+46%)
Total Liabilities
-£22.11M
Increased by £7.29M (+49%)
Net Assets
£15.46M
Increased by £4.51M (+41%)
Debt Ratio (%)
59%
Increased by 1.35% (+2%)
Latest Activity
Confirmation Submitted
6 Days Ago on 16 Oct 2025
Mr Christopher Hall Appointed
3 Months Ago on 1 Jul 2025
Sinead Beth Healey Resigned
6 Months Ago on 4 Apr 2025
Mr Christopher Burns Appointed
7 Months Ago on 28 Feb 2025
Subsidiary Accounts Submitted
9 Months Ago on 16 Jan 2025
Owen John Mclellan Resigned
11 Months Ago on 8 Nov 2024
Mr Marc Anthony Angell Appointed
11 Months Ago on 1 Nov 2024
Paul Anthony James Resigned
11 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year Ago on 8 Oct 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 26 Mar 2024
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Documents
Confirmation statement made on 6 October 2025 with no updates
Submitted on 16 Oct 2025
Appointment of Mr Christopher Hall as a director on 1 July 2025
Submitted on 1 Jul 2025
Termination of appointment of Sinead Beth Healey as a director on 4 April 2025
Submitted on 9 Apr 2025
Appointment of Mr Christopher Burns as a director on 28 February 2025
Submitted on 12 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 16 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 16 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 28 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 28 Dec 2024
Termination of appointment of Owen John Mclellan as a director on 8 November 2024
Submitted on 21 Nov 2024
Appointment of Mr Marc Anthony Angell as a director on 1 November 2024
Submitted on 4 Nov 2024
Repayment History
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