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Shift Holdings Ltd

Shift Holdings Ltd is an active company incorporated on 8 July 2020 with the registered office located in Ruislip, Greater London. Shift Holdings Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12729677
Private limited company
Age
5 years
Incorporated 8 July 2020
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 September 2025 (1 month ago)
Next confirmation dated 22 September 2026
Due by 6 October 2026 (11 months remaining)
Last change occurred 24 days ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 July 2025
Due by 30 April 2026 (6 months remaining)
Address
2nd Floor College House
17 King Edwards Road
Ruislip
London
HA4 7AE
United Kingdom
Same address since incorporation
Telephone
07710 534943
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
42
Controllers (PSC)
1
Director • Founder • British • Lives in UK • Born in Mar 1998
Director • Founder • British,french • Lives in UK • Born in Aug 1998
Director • Chief Operating Officer • British • Lives in England • Born in Sep 1996
Director • British • Lives in England • Born in Aug 1976
Mr Joel Samuel Morris
PSC • British • Lives in UK • Born in Mar 1998
Shareholders, PSCs & Group Structure
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Mutual Companies
Adam Perrin Sports Agency Ltd
Adam Charles Perrin is a mutual person.
Active
Prospect Two Limited
Adam Charles Perrin is a mutual person.
Active
Cambisgate Management Limited
Adam Charles Perrin is a mutual person.
Active
Bella Real Estate Holdings Ltd
Joel Samuel Morris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£813.72K
Increased by £803.26K (+7683%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 9 (+129%)
Total Assets
£4.41M
Increased by £3.57M (+427%)
Total Liabilities
-£2.54M
Increased by £2.09M (+460%)
Net Assets
£1.87M
Increased by £1.48M (+388%)
Debt Ratio (%)
58%
Increased by 3.39% (+6%)
Latest Activity
Confirmation Submitted
24 Days Ago on 6 Oct 2025
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Harry Fitzgerald Details Changed
1 Month Ago on 19 Sep 2025
Harry Fitzgerald Appointed
3 Months Ago on 24 Jul 2025
Confirmation Submitted
1 Year Ago on 4 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 17 Aug 2024
Accounting Period Shortened
1 Year 3 Months Ago on 30 Jul 2024
William Lionel Owen Monange (PSC) Resigned
1 Year 11 Months Ago on 30 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 15 Nov 2023
Mr William Lionel Owen Monange Details Changed
2 Years 1 Month Ago on 22 Sep 2023
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Documents
Statement of capital following an allotment of shares on 14 October 2025
Submitted on 15 Oct 2025
Confirmation statement made on 22 September 2025 with updates
Submitted on 6 Oct 2025
Director's details changed for Harry Fitzgerald on 19 September 2025
Submitted on 1 Oct 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 30 Sep 2025
Appointment of Harry Fitzgerald as a director on 24 July 2025
Submitted on 7 Aug 2025
Cessation of William Lionel Owen Monange as a person with significant control on 30 November 2023
Submitted on 13 Mar 2025
Confirmation statement made on 22 September 2024 with updates
Submitted on 4 Oct 2024
Statement of capital following an allotment of shares on 19 June 2024
Submitted on 25 Sep 2024
Statement of capital following an allotment of shares on 10 May 2024
Submitted on 25 Sep 2024
Statement of capital following an allotment of shares on 31 May 2024
Submitted on 25 Sep 2024
Repayment History
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