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Shamrock Topco Limited

Shamrock Topco Limited is an active company incorporated on 5 May 2016 with the registered office located in Cambridge, Cambridgeshire. Shamrock Topco Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10163927
Private limited company
Age
9 years
Incorporated 5 May 2016
Size
Large
Over 250 employees
Confirmation
Submitted
Dated 26 January 2026 (15 days ago)
Next confirmation dated 26 January 2027
Due by 9 February 2027 (12 months remaining)
Last change occurred 19 hours ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Group
Next accounts for period 31 January 2026
Due by 31 October 2026 (8 months remaining)
Contact
Address
The Mount The Sidings
Station Road
Longstanton
Cambridge
CB24 3DS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
12
Controllers (PSC)
2
Director • British • Lives in UK • Born in Feb 1965
Director • British • Lives in England • Born in Jan 1970
Director • British • Lives in UK • Born in Feb 1965
Director • British • Lives in England • Born in Feb 1959
Director • British • Lives in England • Born in Nov 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Cardinalis Developments Limited
James Henry, John Gerard Henry, and 1 more are mutual people.
Active
Avanti Traffic Management Limited
James Henry, John Gerard Henry, and 1 more are mutual people.
Active
Shamrock Midco Limited
James Henry, John Gerard Henry, and 1 more are mutual people.
Active
Shamrock Bidco Limited
James Henry, John Gerard Henry, and 1 more are mutual people.
Active
Cardinalis Holdings Limited
James Henry, John Gerard Henry, and 1 more are mutual people.
Active
Optimus Commercials And Engineering Limited
James Henry, John Gerard Henry, and 1 more are mutual people.
Active
John Henry & Sons (Plant Hire) Limited
James Henry and John Gerard Henry are mutual people.
Active
John Henry Group Limited
James Henry and John Gerard Henry are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£3.8M
Increased by £840K (+28%)
Turnover
£50.95M
Decreased by £16.81M (-25%)
Employees
271
Decreased by 59 (-18%)
Total Assets
£30.27M
Decreased by £10.31M (-25%)
Total Liabilities
-£35.29M
Decreased by £8.93M (-20%)
Net Assets
-£5.02M
Decreased by £1.37M (+38%)
Debt Ratio (%)
117%
Increased by 7.6% (+7%)
Latest Activity
Confirmation Submitted
19 Hours Ago on 10 Feb 2026
Group Accounts Submitted
3 Months Ago on 4 Nov 2025
Own Shares Purchased
5 Months Ago on 18 Aug 2025
Shares Cancelled
6 Months Ago on 7 Aug 2025
Shares Cancelled
10 Months Ago on 24 Mar 2025
Confirmation Submitted
1 Year Ago on 4 Feb 2025
Own Shares Purchased
1 Year 2 Months Ago on 13 Nov 2024
Shares Cancelled
1 Year 3 Months Ago on 12 Nov 2024
Group Accounts Submitted
1 Year 3 Months Ago on 11 Nov 2024
Confirmation Submitted
2 Years Ago on 5 Feb 2024
Get Credit Report
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Documents
Confirmation statement made on 26 January 2026 with updates
Submitted on 10 Feb 2026
Group of companies' accounts made up to 31 January 2025
Submitted on 4 Nov 2025
Purchase of own shares.
Submitted on 18 Aug 2025
Cancellation of shares. Statement of capital on 20 June 2025
Submitted on 7 Aug 2025
Cancellation of shares. Statement of capital on 13 February 2025
Submitted on 24 Mar 2025
Confirmation statement made on 26 January 2025 with updates
Submitted on 4 Feb 2025
Purchase of own shares.
Submitted on 13 Nov 2024
Cancellation of shares. Statement of capital on 4 October 2024
Submitted on 12 Nov 2024
Group of companies' accounts made up to 31 January 2024
Submitted on 11 Nov 2024
Confirmation statement made on 26 January 2024 with no updates
Submitted on 5 Feb 2024
Repayment History
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