ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 (4 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (7 months remaining)
Last change occurred 2 years 4 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 (8 months remaining)
Address
Lutea House Warley Hill Business Park, The Drive
Great Warley
Brentwood
Essex
CM13 3BE
England
Same address for the past 10 years
Telephone
01277751110
Email
Available in Endole App
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Director • Non-Executive Director • British • Lives in England • Born in Dec 1964
Director • British • Lives in England • Born in Aug 1980
Director • British • Lives in UK • Born in Apr 1950
Director • Non-Executive Director • British • Lives in UK • Born in Mar 1967
Director • British • Lives in Scotland • Born in Mar 1966
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Shawbrook Bank Limited
Paul Joseph Lawrence, Lindsey McMurray, and 9 more are mutual people.
Active
Domestic & General Insurance Plc
Janet Connor is a mutual person.
Active
Singers Healthcare Finance Limited
Mr Dylan Minto is a mutual person.
Active
Davies Intermediary Support Services Limited
Michele Mavis Turmore is a mutual person.
Active
Active
Hermes Group Limited
Mr Dylan Minto is a mutual person.
Active
Coachlease Limited
Mr Dylan Minto is a mutual person.
Active
Paypoint Plc
Ms 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
Confirmation Submitted
4 Months Ago on 13 Jun 2025
Group Accounts Submitted
6 Months Ago on 3 Apr 2025
Paul Joseph Lawrence Resigned
6 Months Ago on 31 Mar 2025
Mr Derek James Weir Appointed
1 Year 3 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 31 May 2024
Group Accounts Submitted
1 Year 5 Months Ago on 8 May 2024
Group Accounts Submitted
2 Years 3 Months Ago on 19 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 8 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 10 May 2023
Mr Andrew James Nicholson Appointed
2 Years 9 Months Ago on 24 Jan 2023
Get Credit Report
Discover Shawbrook Group Plc's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 31 May 2025 with no updates
Submitted on 13 Jun 2025
Resolutions
Submitted on 29 May 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 3 Apr 2025
Termination of appointment of Paul Joseph Lawrence as a director on 31 March 2025
Submitted on 1 Apr 2025
Appointment of Mr Derek James Weir as a director on 1 July 2024
Submitted on 1 Jul 2024
Resolutions
Submitted on 15 Jun 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 31 May 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 8 May 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 19 Jul 2023
Resolutions
Submitted on 13 Jun 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year