ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Shackletons Group Limited

Shackletons Group Limited is an active company incorporated on 30 October 2017 with the registered office located in Leeds, West Yorkshire. Shackletons Group Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11037491
Private limited company
Age
8 years
Incorporated 30 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 29 October 2024 (1 year ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (13 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Leigh House
28 - 32 St. Pauls Street
Leeds
LS1 2JT
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jun 1954
Secretary
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Shackletons Limited
Sir Anthony James Ullmann is a mutual person.
Active
Connect Yorkshire
Sir Anthony James Ullmann is a mutual person.
Active
Volfortis Investments Limited
Sir Anthony James Ullmann is a mutual person.
Dissolved
Volfortis (Garforth) Limited
Sir Anthony James Ullmann is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.35M
Same as previous period
Total Liabilities
-£997.89K
Same as previous period
Net Assets
£350K
Same as previous period
Debt Ratio (%)
74%
Same as previous period
Latest Activity
Accounting Period Extended
1 Month Ago on 26 Sep 2025
Charge Satisfied
4 Months Ago on 24 Jun 2025
Confirmation Submitted
11 Months Ago on 21 Nov 2024
Sir Anthony James Ullmann (PSC) Details Changed
1 Year Ago on 29 Oct 2024
Mrs Riva Ullmann Appointed
1 Year Ago on 21 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 24 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 22 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 7 Dec 2022
Full Accounts Submitted
3 Years Ago on 22 Sep 2022
Get Credit Report
Discover Shackletons Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Previous accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 26 Sep 2025
Resolutions
Submitted on 1 Sep 2025
Satisfaction of charge 110374910001 in full
Submitted on 24 Jun 2025
Confirmation statement made on 29 October 2024 with updates
Submitted on 21 Nov 2024
Memorandum and Articles of Association
Submitted on 8 Nov 2024
Resolutions
Submitted on 8 Nov 2024
Change of share class name or designation
Submitted on 1 Nov 2024
Change of details for Sir Anthony James Ullmann as a person with significant control on 29 October 2024
Submitted on 31 Oct 2024
Appointment of Mrs Riva Ullmann as a secretary on 21 October 2024
Submitted on 22 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year