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The Shuffle Group Limited

The Shuffle Group Limited is an active company incorporated on 16 August 2016 with the registered office located in Beaconsfield, Buckinghamshire. The Shuffle Group Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10331594
Private limited company
Age
9 years
Incorporated 16 August 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 5 July 2025 (2 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Mar ⟶ 28 Feb 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
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Contact
Address
55 Station Road
Beaconsfield
HP9 1QL
England
Address changed on 21 Mar 2023 (2 years 5 months ago)
Previous address was 3 Victoria Place Love Lane Romsey SO51 8DE England
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mrs Nina Hawkins
Director • PSC • British • Lives in UK • Born in May 1976
Mr Graeme Hawkins
Director • PSC • Event Director • British • Lives in England • Born in May 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Xo Structures Ltd
Mr Graeme Hawkins is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
28 Feb 2024
For period 28 Feb ⟶ 28 Feb 2024
Traded for 12 months
Cash in Bank
£187.96K
Decreased by £735.44K (-80%)
Turnover
Unreported
Same as previous period
Employees
40
Same as previous period
Total Assets
£750.51K
Decreased by £512.97K (-41%)
Total Liabilities
-£423.14K
Decreased by £292.05K (-41%)
Net Assets
£327.37K
Decreased by £220.92K (-40%)
Debt Ratio (%)
56%
Decreased by 0.22% (-0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 31 Jul 2025
Full Accounts Submitted
6 Months Ago on 19 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 19 Jul 2024
Full Accounts Submitted
1 Year 9 Months Ago on 16 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 10 Jul 2023
Registered Address Changed
2 Years 5 Months Ago on 21 Mar 2023
Own Shares Purchased
2 Years 6 Months Ago on 28 Feb 2023
Shares Cancelled
2 Years 6 Months Ago on 28 Feb 2023
Mr Graeme Hawkins (PSC) Details Changed
2 Years 7 Months Ago on 27 Jan 2023
Full Accounts Submitted
2 Years 10 Months Ago on 24 Oct 2022
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Documents
Confirmation statement made on 5 July 2025 with no updates
Submitted on 31 Jul 2025
Total exemption full accounts made up to 28 February 2024
Submitted on 19 Feb 2025
Confirmation statement made on 5 July 2024 with no updates
Submitted on 19 Jul 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 16 Nov 2023
Confirmation statement made on 5 July 2023 with updates
Submitted on 10 Jul 2023
Memorandum and Articles of Association
Submitted on 5 Jul 2023
Change of share class name or designation
Submitted on 5 Jul 2023
Resolutions
Submitted on 5 Jul 2023
Registered office address changed from 3 Victoria Place Love Lane Romsey SO51 8DE England to 55 Station Road Beaconsfield HP9 1QL on 21 March 2023
Submitted on 21 Mar 2023
Change of details for Mr Graeme Hawkins as a person with significant control on 27 January 2023
Submitted on 8 Mar 2023
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Repayment History
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