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Shaftesbury Capital Plc

Shaftesbury Capital Plc is an active company incorporated on 3 February 2010 with the registered office located in London, Greater London. Shaftesbury Capital Plc was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07145051
Public limited company
Age
15 years
Incorporated 3 February 2010
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 15 January 2025 (7 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Regal House
14 James Street
London
WC2E 8BU
United Kingdom
Address changed on 13 Jul 2023 (2 years 1 month ago)
Previous address was Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL England
Telephone
02032149150
Email
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
-
Director • Director • British • Lives in UK • Born in Nov 1962
Director • British • Lives in England • Born in Apr 1971
Director • English • Lives in UK • Born in Oct 1953
Director • British • Lives in England • Born in Jan 1974
Director • English • Lives in UK • Born in Oct 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Capital & Counties Limited
Mr Ian David Hawksworth and Situl Suryakant Jobanputra are mutual people.
Active
Carnaby Investments Limited
Mr Ian David Hawksworth and Situl Suryakant Jobanputra are mutual people.
Active
Shaftesbury Plc
Mr Ian David Hawksworth and Situl Suryakant Jobanputra are mutual people.
Active
Shaftesbury Carnaby Plc
Mr Ian David Hawksworth and Situl Suryakant Jobanputra are mutual people.
Active
Shaftesbury Chinatown Plc
Mr Ian David Hawksworth and Situl Suryakant Jobanputra are mutual people.
Active
Shaftesbury Covent Garden Limited
Mr Ian David Hawksworth and Situl Suryakant Jobanputra are mutual people.
Active
C & C Management Services Limited
Mr Ian David Hawksworth and Situl Suryakant Jobanputra are mutual people.
Active
C&C Properties UK Limited
Mr Ian David Hawksworth and Situl Suryakant Jobanputra are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£124M
Decreased by £76.2M (-38%)
Turnover
£227.1M
Increased by £32M (+16%)
Employees
98
Decreased by 7 (-7%)
Total Assets
£5.23B
Increased by £15.6M (0%)
Total Liabilities
-£1.56B
Decreased by £178.5M (-10%)
Net Assets
£3.67B
Increased by £194.1M (+6%)
Debt Ratio (%)
30%
Decreased by 3.51% (-11%)
Latest Activity
Group Accounts Submitted
3 Months Ago on 30 May 2025
Confirmation Submitted
7 Months Ago on 15 Jan 2025
Desna Lee Martin Resigned
1 Year Ago on 6 Sep 2024
Mrs Sian Eleri Westerman Appointed
1 Year Ago on 1 Sep 2024
Charlotte Jane Boyle Resigned
1 Year Ago on 31 Aug 2024
Ms Madeleine Elizabeth Cosgrave Appointed
1 Year 1 Month Ago on 1 Aug 2024
Group Accounts Submitted
1 Year 2 Months Ago on 13 Jun 2024
Jennelle Lisa Tilling Resigned
1 Year 7 Months Ago on 31 Jan 2024
Anthony Steains Resigned
1 Year 7 Months Ago on 31 Jan 2024
Helena Heung Lam Coles Resigned
1 Year 7 Months Ago on 31 Jan 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 30 May 2025
Resolutions
Submitted on 28 May 2025
Confirmation statement made on 15 January 2025 with no updates
Submitted on 15 Jan 2025
Termination of appointment of Desna Lee Martin as a secretary on 6 September 2024
Submitted on 19 Sep 2024
Appointment of Mrs Sian Eleri Westerman as a director on 1 September 2024
Submitted on 2 Sep 2024
Termination of appointment of Charlotte Jane Boyle as a director on 31 August 2024
Submitted on 2 Sep 2024
Appointment of Ms Madeleine Elizabeth Cosgrave as a director on 1 August 2024
Submitted on 9 Aug 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 13 Jun 2024
Statement of capital following an allotment of shares on 10 June 2024
Submitted on 10 Jun 2024
Resolutions
Submitted on 3 Jun 2024
Repayment History
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