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Shard Capital Limited

Shard Capital Limited is an active company incorporated on 7 December 2010 with the registered office located in London, City of London. Shard Capital Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07462262
Private limited company
Age
14 years
Incorporated 7 December 2010
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 6 December 2024 (9 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
36-38 Cornhill
London
EC3V 3NG
England
Address changed on 13 May 2022 (3 years ago)
Previous address was 23rd Floor 20 Fenchurch Street London EC3M 3BY
Telephone
02071869900
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • Chartered Accountant • British • Lives in England • Born in Mar 1976
Director • Finance • British • Lives in England • Born in Mar 1965
Mr James William Edward Lewis
PSC • British • Lives in England • Born in Mar 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Highland Charters Limited
Mr Toby John Dawson Raincock is a mutual person.
Active
Shard Credit Partners Ltd
Mr Toby John Dawson Raincock is a mutual person.
Active
Shard Merchant Capital Limited
Mr Toby John Dawson Raincock is a mutual person.
Active
Wickhurst Road Holdings Limited
James William Edward Lewis is a mutual person.
Active
The Phoenix Barrel Company Limited
James William Edward Lewis is a mutual person.
Active
Shard Capital Partners LLP
Mr Toby John Dawson Raincock is a mutual person.
Active
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
£29.63K
Decreased by £11.37K (-28%)
Turnover
£3.8M
Increased by £320.98K (+9%)
Employees
43
Decreased by 1 (-2%)
Total Assets
£10.61M
Decreased by £2.51M (-19%)
Total Liabilities
-£1.44M
Decreased by £22.56K (-2%)
Net Assets
£9.17M
Decreased by £2.49M (-21%)
Debt Ratio (%)
14%
Increased by 2.43% (+22%)
Latest Activity
Small Accounts Submitted
6 Months Ago on 5 Mar 2025
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Small Accounts Submitted
1 Year 8 Months Ago on 27 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 6 Dec 2023
Small Accounts Submitted
2 Years 8 Months Ago on 23 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 6 Dec 2022
Registered Address Changed
3 Years Ago on 13 May 2022
Mr James William Edward Lewis Details Changed
3 Years Ago on 13 May 2022
Small Accounts Submitted
3 Years Ago on 2 Jan 2022
Confirmation Submitted
3 Years Ago on 7 Dec 2021
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Documents
Accounts for a small company made up to 31 March 2024
Submitted on 5 Mar 2025
Confirmation statement made on 6 December 2024 with no updates
Submitted on 16 Dec 2024
Accounts for a small company made up to 31 March 2023
Submitted on 27 Dec 2023
Confirmation statement made on 6 December 2023 with no updates
Submitted on 6 Dec 2023
Accounts for a small company made up to 31 March 2022
Submitted on 23 Dec 2022
Confirmation statement made on 6 December 2022 with no updates
Submitted on 6 Dec 2022
Director's details changed for Mr James William Edward Lewis on 13 May 2022
Submitted on 13 May 2022
Registered office address changed from 23rd Floor 20 Fenchurch Street London EC3M 3BY to 36-38 Cornhill London EC3V 3NG on 13 May 2022
Submitted on 13 May 2022
Accounts for a small company made up to 31 March 2021
Submitted on 2 Jan 2022
Confirmation statement made on 6 December 2021 with no updates
Submitted on 7 Dec 2021
Repayment History
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