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Shawbrook Group Plc

Shawbrook Group Plc is an active company incorporated on 30 April 2010 with the registered office located in Brentwood, Essex. Shawbrook Group Plc was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07240248
Public limited company
Age
15 years
Incorporated 30 April 2010
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 31 May 2025 (6 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (6 months remaining)
Last change occurred 2 years 6 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 (6 months remaining)
Address
Lutea House Warley Hill Business Park, The Drive
Great Warley
Brentwood
Essex
CM13 3BE
England
Address changed on 4 Nov 2025 (1 month ago)
Previous address was
Telephone
01277751110
Email
Available in Endole App
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in England • Born in Oct 1972
Director • Non-Executive Director • British • Lives in UK • Born in Mar 1967
Director • British • Lives in UK • Born in Apr 1950
Director • French • Lives in France • Born in Feb 1974
Director • British • Lives in England • Born in Aug 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Shawbrook Bank Limited
John Dalrymple Callender, Janet Connor, and 8 more are mutual people.
Active
Domestic & General Insurance Plc
Janet Connor is a mutual person.
Active
Singers Healthcare Finance Limited
Dylan Minto is a mutual person.
Active
Davies Intermediary Support Services Limited
Michele Mavis Turmore is a mutual person.
Active
Active
Hermes Group Limited
Dylan Minto is a mutual person.
Active
Coachlease Limited
Dylan Minto is a mutual person.
Active
Paypoint Plc
Thi Nhuoc Lan Tu is a mutual person.
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
£2.25B
Increased by £57M (+3%)
Turnover
£1.43B
Increased by £263M (+23%)
Employees
1.52K
Increased by 173 (+13%)
Total Assets
£19.72B
Increased by £2.49B (+14%)
Total Liabilities
-£18.14B
Increased by £2.24B (+14%)
Net Assets
£1.58B
Increased by £245M (+18%)
Debt Ratio (%)
92%
Decreased by 0.26% (-0%)
Latest Activity
Inspection Address Changed
1 Month Ago on 4 Nov 2025
Registers Moved To Inspection Address
1 Month Ago on 4 Nov 2025
Inspection Address Changed
1 Month Ago on 4 Nov 2025
Confirmation Submitted
5 Months Ago on 13 Jun 2025
Group Accounts Submitted
8 Months Ago on 3 Apr 2025
Paul Joseph Lawrence Resigned
8 Months Ago on 31 Mar 2025
Mr Derek James Weir Appointed
1 Year 5 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 31 May 2024
Group Accounts Submitted
1 Year 7 Months Ago on 8 May 2024
Group Accounts Submitted
2 Years 4 Months Ago on 19 Jul 2023
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Documents
Resolutions
Submitted on 5 Nov 2025
Memorandum and Articles of Association
Submitted on 5 Nov 2025
Register(s) moved to registered inspection location The Pavilions Bridgwater Road Bristol BS13 8AE
Submitted on 4 Nov 2025
Register inspection address has been changed from The Pavilions Bridgwater Road Bristol BS13 8AE England to The Pavilions Bridgwater Road Bristol BS13 8AE
Submitted on 4 Nov 2025
Statement of capital following an allotment of shares on 4 November 2025
Submitted on 4 Nov 2025
Register inspection address has been changed to The Pavilions Bridgwater Road Bristol BS13 8AE
Submitted on 4 Nov 2025
Resolutions
Submitted on 27 Oct 2025
Sub-division of shares on 20 October 2025
Submitted on 27 Oct 2025
Confirmation statement made on 31 May 2025 with no updates
Submitted on 13 Jun 2025
Resolutions
Submitted on 29 May 2025
Repayment History
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