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The Shackleton Design And Manufacturing Company Ltd

The Shackleton Design And Manufacturing Company Ltd is an active company incorporated on 25 February 2010 with the registered office located in Norwich, Norfolk. The Shackleton Design And Manufacturing Company Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07169051
Private limited company
Age
15 years
Incorporated 25 February 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 25 February 2025 (6 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Flint Buildings
1 Bedding Lane
Norwich
NR3 1RG
England
Same address for the past 6 years
Telephone
01603417903
Email
Available in Endole App
People
Officers
6
Shareholders
100
Controllers (PSC)
1
Director • Marketing Director • British • Lives in UK • Born in Aug 1967
Director • Executive Director • British • Lives in UK • Born in Mar 1973
Director • British • Lives in UK • Born in Sep 1974
Director • Finance Director • British • Lives in England • Born in Jun 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Haulmont Technology Limited
Liam Griffin is a mutual person.
Active
Zeelo Limited
Liam Griffin is a mutual person.
Active
Revving Limited
Vala Capital Ltd is a mutual person.
Active
Louis Rudd Limited
Mr Louis Sebastian Rudd is a mutual person.
Dissolved
Brands
Shackleton
Shackleton is a company that designs and delivers expedition-grade apparel and travel experiences inspired by the life of polar explorer Sir Ernest Shackleton.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£475.12K
Decreased by £125.23K (-21%)
Turnover
Unreported
Same as previous period
Employees
17
Decreased by 2 (-11%)
Total Assets
£1.4M
Decreased by £186.13K (-12%)
Total Liabilities
-£1.86M
Decreased by £246.17K (-12%)
Net Assets
-£454.45K
Increased by £60.04K (-12%)
Debt Ratio (%)
132%
Increased by 0.02% (0%)
Latest Activity
Confirmation Submitted
6 Months Ago on 11 Mar 2025
Full Accounts Submitted
11 Months Ago on 4 Oct 2024
Mr David Ian Holdcroft Details Changed
1 Year 3 Months Ago on 5 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Feb 2024
Mr Liam Griffin Appointed
2 Years 5 Months Ago on 7 Apr 2023
Louis Sebastian Rudd Appointed
2 Years 5 Months Ago on 7 Apr 2023
Confirmation Submitted
2 Years 5 Months Ago on 15 Mar 2023
Abridged Accounts Submitted
2 Years 7 Months Ago on 31 Jan 2023
Shares Cancelled
3 Years Ago on 3 May 2022
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Documents
Statement of capital following an allotment of shares on 3 April 2025
Submitted on 8 Apr 2025
Confirmation statement made on 25 February 2025 with updates
Submitted on 11 Mar 2025
Statement of capital following an allotment of shares on 19 December 2024
Submitted on 9 Jan 2025
Resolutions
Submitted on 31 Oct 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 4 Oct 2024
Second filing of a statement of capital following an allotment of shares on 14 September 2024
Submitted on 25 Sep 2024
Resolutions
Submitted on 6 Sep 2024
Statement of capital following an allotment of shares on 9 July 2024
Submitted on 9 Aug 2024
Director's details changed for Mr David Ian Holdcroft on 5 June 2024
Submitted on 5 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 28 Mar 2024
Repayment History
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