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Shoal Group Limited

Shoal Group Limited is an active company incorporated on 28 July 2020 with the registered office located in London, Greater London. Shoal Group Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12772850
Private limited company
Age
5 years
Incorporated 28 July 2020
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 27 July 2025 (1 month ago)
Next confirmation dated 27 July 2026
Due by 10 August 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
10-11 Charterhouse Square
London
EC1M 6EE
England
Address changed on 5 Jan 2022 (3 years ago)
Previous address was 12 Charterhouse Square London EC1M 6AX England
Telephone
01727 840841
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary/Director • British • Lives in England • Born in Oct 1984
Director • British • Lives in Wales • Born in Mar 1969
Director • British • Lives in England • Born in Apr 1976
Director • British • Lives in England • Born in Nov 1975
Director • English • Lives in England • Born in Jun 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
FS Cables Limited
Mr Gavin Clements, Mark John Taylor, and 5 more are mutual people.
Active
Cablecraft Limited
Mark John Taylor, David Stuart Goode, and 4 more are mutual people.
Active
Specialised Wiring Accessories Limited
Mark John Taylor, David Stuart Goode, and 3 more are mutual people.
Active
FSC Global Limited
David Stuart Goode, Richard Barton, and 2 more are mutual people.
Active
Is-Rayfast Limited
David Stuart Goode, John Morrison, and 1 more are mutual people.
Active
Krempfast Limited
David Stuart Goode, John Morrison, and 1 more are mutual people.
Active
Clarendon Specialty Fasteners Limited
David Stuart Goode and Joanna Louise Smith are mutual people.
Active
Glueline Limited
David Stuart Goode and John Morrison are mutual people.
Active
Brands
FS Cables
FS Cables is a supplier of cables and connectors for various applications, including audio visual, industrial automation, and marine.
Shoal Group Ltd
Shoal Group is a group of companies operating in the UK and serving 53 countries globally, providing cable products and accessories.
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£2.83M
Increased by £378K (+15%)
Turnover
£42.04M
Decreased by £4.42M (-10%)
Employees
190
Increased by 1 (+1%)
Total Assets
£47.25M
Increased by £885K (+2%)
Total Liabilities
-£47.21M
Increased by £844K (+2%)
Net Assets
£44K
Increased by £41K (+1367%)
Debt Ratio (%)
100%
Decreased by 0.09% (-0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Aug 2025
Full Accounts Submitted
2 Months Ago on 3 Jul 2025
Mrs Joanna Louise Smith Appointed
2 Months Ago on 11 Jun 2025
Mr Richard Barton Appointed
2 Months Ago on 11 Jun 2025
John Morrison Resigned
3 Months Ago on 30 May 2025
John Morrison Resigned
3 Months Ago on 30 May 2025
Leonie Siobhan Pannell Resigned
3 Months Ago on 16 May 2025
Full Accounts Submitted
11 Months Ago on 3 Oct 2024
Mark John Taylor Resigned
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 29 Jul 2024
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Documents
Confirmation statement made on 27 July 2025 with no updates
Submitted on 4 Aug 2025
Full accounts made up to 30 September 2024
Submitted on 3 Jul 2025
Termination of appointment of John Morrison as a secretary on 30 May 2025
Submitted on 15 Jun 2025
Termination of appointment of Leonie Siobhan Pannell as a director on 16 May 2025
Submitted on 15 Jun 2025
Termination of appointment of John Morrison as a director on 30 May 2025
Submitted on 15 Jun 2025
Appointment of Mr Richard Barton as a director on 11 June 2025
Submitted on 15 Jun 2025
Appointment of Mrs Joanna Louise Smith as a director on 11 June 2025
Submitted on 15 Jun 2025
Termination of appointment of Mark John Taylor as a director on 30 September 2024
Submitted on 28 May 2025
Full accounts made up to 30 September 2023
Submitted on 3 Oct 2024
Confirmation statement made on 27 July 2024 with no updates
Submitted on 29 Jul 2024
Repayment History
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