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Shiftec (Leamington) Limited

Shiftec (Leamington) Limited is an active company incorporated on 8 December 2015 with the registered office located in Leamington Spa, Warwickshire. Shiftec (Leamington) Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09907669
Private limited company
Age
10 years
Incorporated 8 December 2015
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 30 December 2025 (1 month ago)
Next confirmation dated 30 December 2026
Due by 13 January 2027 (11 months remaining)
Last change occurred 29 days ago
Accounts
Overdue
Accounts overdue by 1778 days
For period 1 Apr31 Mar 2019 (12 months)
Accounts type is Full
Next accounts for period 31 March 2020
Was due on 31 March 2021 (4 years ago)
Contact
Address
Unit 6 Juno Drive
Leamington Spa
CV31 3RG
England
Address changed on 18 Sep 2025 (4 months ago)
Previous address was C/O Liberty Speciality Steels 1st Floor 3 More London Place London SE1 2RE United Kingdom
Telephone
01926359620
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in United Arab Emirates • Born in Sep 1971
Liberty Classic Cars Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Liberty Merchant Bar Plc
Sanjeev Gupta is a mutual person.
Active
Shiftec Ltd
Sanjeev Gupta is a mutual person.
Active
Liberty Steel Newport Limited
Sanjeev Gupta is a mutual person.
Active
CS Management Services Ltd
Sanjeev Gupta is a mutual person.
Active
Liberty Central Services Ltd
Sanjeev Gupta is a mutual person.
Active
Hub Le Bas Limited
Sanjeev Gupta is a mutual person.
Active
Barton Tubes Limited
Sanjeev Gupta is a mutual person.
Active
Barton Group Limited
Sanjeev Gupta is a mutual person.
Active
Brands
Shiftec
Shiftec is a motorsport mechatronics and control system supplier based in the UK.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
Traded for 12 months
Cash in Bank
£16K
Decreased by £11K (-41%)
Turnover
£6.42M
Decreased by £279K (-4%)
Employees
61
Same as previous period
Total Assets
£12.66M
Increased by £4.06M (+47%)
Total Liabilities
-£12.01M
Increased by £4.37M (+57%)
Net Assets
£655K
Decreased by £316K (-33%)
Debt Ratio (%)
95%
Increased by 6.11% (+7%)
Latest Activity
Confirmation Submitted
29 Days Ago on 13 Jan 2026
Liberty Classic Cars Ltd (PSC) Appointed
3 Months Ago on 4 Nov 2025
Sanjeev Gupta (PSC) Resigned
3 Months Ago on 4 Nov 2025
Registered Address Changed
4 Months Ago on 18 Sep 2025
Registered Address Changed
10 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year Ago on 14 Jan 2025
Charge Satisfied
2 Years Ago on 16 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 4 Jan 2024
Registered Address Changed
2 Years 2 Months Ago on 20 Nov 2023
Mr Sanjeev Gupta Details Changed
2 Years 4 Months Ago on 1 Oct 2023
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Documents
Confirmation statement made on 30 December 2025 with updates
Submitted on 13 Jan 2026
Notification of Liberty Classic Cars Ltd as a person with significant control on 4 November 2025
Submitted on 10 Nov 2025
Cessation of Sanjeev Gupta as a person with significant control on 4 November 2025
Submitted on 10 Nov 2025
Registered office address changed from C/O Liberty Speciality Steels 1st Floor 3 More London Place London SE1 2RE United Kingdom to Unit 6 Juno Drive Leamington Spa CV31 3RG on 18 September 2025
Submitted on 18 Sep 2025
Registered office address changed from C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE United Kingdom to C/O Liberty Speciality Steels 1st Floor 3 More London Place London SE1 2RE on 31 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 30 December 2024 with no updates
Submitted on 14 Jan 2025
Satisfaction of charge 099076690001 in full
Submitted on 16 Jan 2024
Confirmation statement made on 30 December 2023 with no updates
Submitted on 4 Jan 2024
Registered office address changed from Level 1 47 Mark Lane London EC3R 7QQ United Kingdom to C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE on 20 November 2023
Submitted on 20 Nov 2023
Director's details changed for Mr Sanjeev Gupta on 1 October 2023
Submitted on 7 Oct 2023
Repayment History
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