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Shiftec Manufacturing Limited

Shiftec Manufacturing Limited is an active company incorporated on 8 December 2015 with the registered office located in Leamington Spa, Warwickshire. Shiftec Manufacturing Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09907676
Private limited company
Age
9 years
Incorporated 8 December 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 December 2024 (10 months ago)
Next confirmation dated 30 December 2025
Due by 13 January 2026 (2 months remaining)
Last change occurred 5 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 (1 month remaining)
Address
Unit 6 Juno Drive
Leamington Spa
CV31 3RG
England
Address changed on 19 Sep 2025 (1 month ago)
Previous address was C/O Liberty Speciality Steels 1st Floor 3 More London Place London SE1 2RE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in United Arab Emirates • Born in Sep 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Liberty Merchant Bar Plc
Sanjeev Gupta is a mutual person.
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3349135 Ltd
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
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
Unreported
Same as previous period
Turnover
Unreported
Decreased by £1.32M (-100%)
Employees
1
Same as previous period
Total Assets
£500K
Decreased by £781.42K (-61%)
Total Liabilities
£0
Decreased by £781.42K (-100%)
Net Assets
£500K
Same as previous period
Debt Ratio (%)
0%
Decreased by 60.98% (-100%)
Latest Activity
Registered Address Changed
1 Month Ago on 19 Sep 2025
Small Accounts Submitted
7 Months Ago on 31 Mar 2025
Registered Address Changed
7 Months Ago on 31 Mar 2025
Confirmation Submitted
9 Months Ago on 14 Jan 2025
Small Accounts Submitted
1 Year 2 Months Ago on 24 Aug 2024
Small Accounts Submitted
1 Year 2 Months Ago on 24 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 4 Jan 2024
Registered Address Changed
1 Year 11 Months Ago on 20 Nov 2023
Registered Address Changed
2 Years 1 Month Ago on 6 Oct 2023
Mr Sanjeev Gupta Details Changed
2 Years 1 Month Ago on 1 Oct 2023
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Documents
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 19 September 2025
Submitted on 19 Sep 2025
Accounts for a small company made up to 31 March 2024
Submitted on 31 Mar 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
Accounts for a small company made up to 31 March 2022
Submitted on 24 Aug 2024
Accounts for a small company made up to 31 March 2023
Submitted on 24 Aug 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
Registered office address changed from 40 Grosvenor Place 2nd Floor London SW1X 7GG United Kingdom to Level 1 47 Mark Lane London EC3R 7QQ on 6 October 2023
Submitted on 6 Oct 2023
Repayment History
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