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The Shops Group Limited

The Shops Group Limited is an active company incorporated on 8 February 2023 with the registered office located in Barrow-in-Furness, Cumbria. The Shops Group Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14649539
Private limited company
Age
2 years 7 months
Incorporated 8 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 February 2025 (6 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Third Floor, College House
Howard Street
Barrow-In-Furness
Cumbria
LA14 1NB
United Kingdom
Address changed on 13 Feb 2023 (2 years 7 months ago)
Previous address was Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1991
Director • British • Lives in UK • Born in Jun 1984
Director • British • Lives in UK • Born in Sep 1987
Eats Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
CB Properties Barrow Limited
Mr Sam Cunningham and Mr Scott Dean Beckman are mutual people.
Active
Eats Group Holdings Limited
Mr Sam Cunningham and Mr Scott Dean Beckman are mutual people.
Active
SB1 Investments Limited
Mr Scott Dean Beckman is a mutual person.
Active
Pixel Mobile APPS Limited
Mr Scott Dean Beckman is a mutual person.
Active
SB Properties Barrow Limited
Mr Scott Dean Beckman is a mutual person.
Active
Barrow Eats Limited
Mr Scott Dean Beckman is a mutual person.
Active
The Eats Group Limited
Mr Scott Dean Beckman is a mutual person.
Active
Macclesfield Eats Ltd
Mr Scott Dean Beckman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£3.01K
Increased by £3.01K (%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£7.18K
Increased by £7.18K (%)
Total Liabilities
-£39.84K
Increased by £35.84K (+896%)
Net Assets
-£32.66K
Decreased by £28.66K (+716%)
Debt Ratio (%)
555%
Latest Activity
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
6 Months Ago on 25 Feb 2025
Confirmation Submitted
7 Months Ago on 12 Feb 2025
Jonathan Roger Higham Resigned
10 Months Ago on 7 Nov 2024
Charge Satisfied
11 Months Ago on 14 Oct 2024
Charge Satisfied
11 Months Ago on 1 Oct 2024
New Charge Registered
11 Months Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Mr Jonathan Roger Higham Details Changed
1 Year 7 Months Ago on 5 Feb 2024
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 25 February 2025 with updates
Submitted on 25 Feb 2025
Second filing of Confirmation Statement dated 7 February 2025
Submitted on 25 Feb 2025
Confirmation statement made on 7 February 2025 with updates
Submitted on 12 Feb 2025
Termination of appointment of Jonathan Roger Higham as a director on 7 November 2024
Submitted on 14 Nov 2024
Satisfaction of charge 146495390001 in full
Submitted on 14 Oct 2024
Registration of charge 146495390004, created on 30 September 2024
Submitted on 3 Oct 2024
Satisfaction of charge 146495390002 in full
Submitted on 1 Oct 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 26 Jun 2024
Confirmation statement made on 7 February 2024 with updates
Submitted on 7 Feb 2024
Repayment History
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