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Shoemaker GP Limited

Shoemaker GP Limited is an active company incorporated on 12 February 2015 with the registered office located in London, Greater London. Shoemaker GP Limited was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
09437208
Private limited company
Age
10 years
Incorporated 12 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (6 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1 St. James's Market
London
SW1Y 4AH
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Head Of Portfolio Management - Regional • British • Lives in UK • Born in Aug 1983
Director • Chartered Surveyor • British • Lives in UK • Born in Oct 1966
Director • Alternate Director • British • Lives in UK • Born in Feb 1971
Director • Chief Financial Officer • British • Lives in UK • Born in Nov 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Shoemaker Nominee Limited
Hannah Naomi Milne, Robert Lee Allen, and 4 more are mutual people.
Active
Maple Investment GP Limited
Hannah Naomi Milne, Robert Lee Allen, and 2 more are mutual people.
Active
St James's Market Haymarket GP Limited
Hannah Naomi Milne, Robert Lee Allen, and 2 more are mutual people.
Active
St James's Market Regent Street GP Limited
Hannah Naomi Milne, Robert Lee Allen, and 2 more are mutual people.
Active
St James's Market Development Limited
Hannah Naomi Milne, Robert Lee Allen, and 2 more are mutual people.
Active
Maple Nominee Limited
Hannah Naomi Milne, Robert Lee Allen, and 2 more are mutual people.
Active
Wexford Retail GP Limited
Hannah Naomi Milne, Robert Lee Allen, and 2 more are mutual people.
Active
Wexford Retail Nominee Limited
Hannah Naomi Milne, Robert Lee Allen, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£528.63K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£528.63K
Same as previous period
Total Liabilities
-£528.69K
Same as previous period
Net Assets
-£58
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 19 Feb 2025
James Andrew Varley Appointed
8 Months Ago on 7 Jan 2025
Robert Lee Allen Resigned
8 Months Ago on 7 Jan 2025
Mr Rhys Edward John Thomas Appointed
8 Months Ago on 7 Jan 2025
Subsidiary Accounts Submitted
9 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Feb 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 13 Feb 2023
Subsidiary Accounts Submitted
2 Years 7 Months Ago on 30 Jan 2023
Danica Mair Anne Cooper Resigned
3 Years Ago on 2 Sep 2022
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Documents
Confirmation statement made on 12 February 2025 with no updates
Submitted on 19 Feb 2025
Appointment of James Andrew Varley as a director on 7 January 2025
Submitted on 10 Jan 2025
Termination of appointment of Robert Lee Allen as a director on 7 January 2025
Submitted on 9 Jan 2025
Appointment of Mr Rhys Edward John Thomas as a director on 7 January 2025
Submitted on 9 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 10 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 10 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 10 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 10 Dec 2024
Confirmation statement made on 12 February 2024 with no updates
Submitted on 14 Feb 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 19 Dec 2023
Repayment History
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