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Continental Shelf 556 Limited

Continental Shelf 556 Limited is an active company incorporated on 12 April 2012 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Continental Shelf 556 Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08027042
Private limited company
Age
13 years
Incorporated 12 April 2012
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 12 April 2025 (4 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (7 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Brinkburn Street Brinkburn Street
Byker
Newcastle Upon Tyne
NE6 1PL
England
Address changed on 6 Jun 2023 (2 years 3 months ago)
Previous address was Park House 16-18 Finsbury Circus London EC2M 7EB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
7
Controllers (PSC)
4
Director • British • Lives in Scotland • Born in Sep 1989
Director • British • Lives in UK • Born in Sep 1965
Director • British • Lives in Scotland • Born in Oct 1980
Director • British • Lives in England • Born in May 1968
Sir Brian Souter
PSC • British • Lives in Scotland • Born in May 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Winn Holding Limited
Mr Calum Geoffrey Cusiter, Jeffrey John Winn, and 2 more are mutual people.
Active
On-Hire Limited
Jeffrey John Winn is a mutual person.
Active
Winn Solicitors Limited
Jeffrey John Winn is a mutual person.
Active
Accident Solicitors Limited
Jeffrey John Winn is a mutual person.
Active
On Loan Limited
Jeffrey John Winn is a mutual person.
Active
On Medical Limited
Jeffrey John Winn is a mutual person.
Active
The Towers Property Company Limited
Jeffrey John Winn is a mutual person.
Active
East Lothian Developments Limited
Mr Calum Geoffrey Cusiter and Scott Grant Mackenzie are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£6.02M
Increased by £1.37M (+30%)
Turnover
£196.17M
Increased by £6.05M (+3%)
Employees
713
Increased by 103 (+17%)
Total Assets
£159.17M
Increased by £8.92M (+6%)
Total Liabilities
-£99.98M
Decreased by £6.17M (-6%)
Net Assets
£59.19M
Increased by £15.09M (+34%)
Debt Ratio (%)
63%
Decreased by 7.84% (-11%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 4 Aug 2025
Confirmation Submitted
4 Months Ago on 14 Apr 2025
Group Accounts Submitted
1 Year Ago on 28 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Apr 2024
Group Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Registered Address Changed
2 Years 3 Months Ago on 6 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 16 May 2023
Mr Martin Stephen Northcote Wright Appointed
2 Years 5 Months Ago on 17 Mar 2023
Amarjyot Singh Khalsa Chahal Resigned
2 Years 5 Months Ago on 17 Mar 2023
Mark Gerard Skelton Resigned
2 Years 5 Months Ago on 17 Mar 2023
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Documents
Resolutions
Submitted on 2 Sep 2025
Statement of capital on 2 September 2025
Submitted on 2 Sep 2025
Statement by Directors
Submitted on 2 Sep 2025
Solvency Statement dated 01/09/25
Submitted on 2 Sep 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 4 Aug 2025
Confirmation statement made on 12 April 2025 with no updates
Submitted on 14 Apr 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 28 Aug 2024
Confirmation statement made on 12 April 2024 with no updates
Submitted on 25 Apr 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Registered office address changed from Park House 16-18 Finsbury Circus London EC2M 7EB England to Brinkburn Street Brinkburn Street Byker Newcastle upon Tyne NE6 1PL on 6 June 2023
Submitted on 6 Jun 2023
Repayment History
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