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Shoo 677 Limited

Shoo 677 Limited is an active company incorporated on 10 September 2023 with the registered office located in East Grinstead, West Sussex. Shoo 677 Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15126766
Private limited company
Age
2 years 1 month
Incorporated 10 September 2023
Size
Unreported
Confirmation
Submitted
Dated 9 September 2025 (1 month ago)
Next confirmation dated 9 September 2026
Due by 23 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 10 Sep31 Jan 2025 (1 year 4 months)
Accounts type is Group
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
Unit 10 & 11 Pipers Lane Industrial Estate
Pipers Lane
Thatcham
RH19 4NA
United Kingdom
Address changed on 10 Sep 2024 (1 year 1 month ago)
Previous address was Milestone House Millbrook Guildford GU1 3YA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Sep 1958
Director • Finance Director • British • Lives in UK • Born in Jul 1982
Director • Chair Person • British • Lives in England • Born in Feb 1976
Director • British • Lives in England • Born in Sep 1981
Director • British • Lives in England • Born in Apr 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Stacatruc Holdings Limited
Paul Vousden, Phillip McConnell, and 1 more are mutual people.
Active
Tamworth Holdings Limited
Paul Vousden, Phillip McConnell, and 1 more are mutual people.
Active
Knightsbridge Mechanical Handling Limited
Phillip McConnell and Jonathan Aylett are mutual people.
Active
Stacatruc Limited
Phillip McConnell and Jonathan Aylett are mutual people.
Active
Interim Financial Solutions Limited
Hywel David Thomas is a mutual person.
Active
Stacatruc Materials Handling Ltd
Jonathan Aylett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 31 Aug31 Jan 2025
Traded for 17 months
Cash in Bank
£287K
Turnover
£9.59M
Employees
109
Total Assets
£24.61M
Total Liabilities
-£25.22M
Net Assets
-£614K
Debt Ratio (%)
102%
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Group Accounts Submitted
1 Month Ago on 10 Sep 2025
Mr Jonathan Aylett Appointed
2 Months Ago on 1 Sep 2025
Phillip Mcconnell Resigned
3 Months Ago on 16 Jul 2025
Accounting Period Extended
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 10 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 4 Sep 2024
Mr Phillip Mcconnell Appointed
1 Year 2 Months Ago on 27 Aug 2024
Mr Paul Vousden Appointed
1 Year 2 Months Ago on 27 Aug 2024
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Documents
Confirmation statement made on 9 September 2025 with no updates
Submitted on 22 Sep 2025
Group of companies' accounts made up to 31 January 2025
Submitted on 10 Sep 2025
Appointment of Mr Jonathan Aylett as a director on 1 September 2025
Submitted on 1 Sep 2025
Termination of appointment of Phillip Mcconnell as a director on 16 July 2025
Submitted on 12 Aug 2025
Current accounting period extended from 30 September 2024 to 31 January 2025
Submitted on 20 Dec 2024
Confirmation statement made on 9 September 2024 with updates
Submitted on 10 Sep 2024
Registered office address changed from Milestone House Millbrook Guildford GU1 3YA England to Unit 10 & 11 Pipers Lane Industrial Estate Pipers Lane Thatcham RH19 4NA on 10 September 2024
Submitted on 10 Sep 2024
Resolutions
Submitted on 9 Sep 2024
Memorandum and Articles of Association
Submitted on 9 Sep 2024
Appointment of Mr Phillip Mcconnell as a director on 27 August 2024
Submitted on 4 Sep 2024
Repayment History
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