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Shackletons Limited

Shackletons Limited is an active company incorporated on 7 February 2000 with the registered office located in Leeds, West Yorkshire. Shackletons Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03920668
Private limited company
Age
25 years
Incorporated 7 February 2000
Size
Unreported
Confirmation
Submitted
Dated 2 November 2024 (10 months ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (2 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Leigh House
28 - 32 St. Pauls Street
Leeds
LS1 2JT
England
Same address for the past 5 years
Telephone
01924440600
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • British • Lives in UK • Born in Jul 1966
Director • Finance Director • British • Lives in England • Born in Oct 1992
Director • British • Lives in England • Born in Nov 1956
Director • Commercial Director • British • Lives in England • Born in Dec 1989
Director • British • Lives in England • Born in Jun 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Connect Yorkshire
Sir Anthony James Ullmann is a mutual person.
Active
Allanson Business Consultancy Limited
Mr David John Allanson is a mutual person.
Active
Shackletons Group Limited
Sir Anthony James Ullmann is a mutual person.
Active
Quay Street Trading Limited
Mr David John Allanson is a mutual person.
Active
Volfortis Investments Limited
Sir Anthony James Ullmann is a mutual person.
Dissolved
Volfortis (Garforth) Limited
Sir Anthony James Ullmann is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£179.81K
Increased by £123.29K (+218%)
Turnover
Unreported
Same as previous period
Employees
96
Increased by 1 (+1%)
Total Assets
£6.71M
Increased by £1.62M (+32%)
Total Liabilities
-£6.14M
Increased by £1.46M (+31%)
Net Assets
£574.64K
Increased by £156.8K (+38%)
Debt Ratio (%)
91%
Decreased by 0.36% (-0%)
Latest Activity
Charge Satisfied
2 Months Ago on 24 Jun 2025
New Charge Registered
3 Months Ago on 30 May 2025
New Charge Registered
3 Months Ago on 30 May 2025
Mark James Harrison Resigned
6 Months Ago on 16 Feb 2025
New Charge Registered
8 Months Ago on 2 Jan 2025
New Charge Registered
8 Months Ago on 2 Jan 2025
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Mr Joseph Ullmann Appointed
10 Months Ago on 21 Oct 2024
Mrs Donna Louise Bellingham Appointed
10 Months Ago on 21 Oct 2024
Full Accounts Submitted
11 Months Ago on 16 Sep 2024
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Documents
Satisfaction of charge 039206680007 in full
Submitted on 24 Jun 2025
Registration of charge 039206680014, created on 30 May 2025
Submitted on 2 Jun 2025
Registration of charge 039206680013, created on 30 May 2025
Submitted on 2 Jun 2025
Termination of appointment of Mark James Harrison as a director on 16 February 2025
Submitted on 9 May 2025
Registration of charge 039206680011, created on 2 January 2025
Submitted on 3 Jan 2025
Registration of charge 039206680012, created on 2 January 2025
Submitted on 3 Jan 2025
Appointment of Mr Joseph Ullmann as a director on 21 October 2024
Submitted on 18 Nov 2024
Confirmation statement made on 2 November 2024 with no updates
Submitted on 18 Nov 2024
Appointment of Mrs Donna Louise Bellingham as a director on 21 October 2024
Submitted on 22 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Repayment History
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