SHORE CAPITAL AND CORPORATE LIMITED
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Cash
£845k
+4.1% vs 2024
Net assets
£15m
+70.2% vs 2024
Employees
18
+5.9% vs 2024
Profit before tax
£7.2m
+111.1% vs 2024
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £7,524,000 | £12,241,000 | +62.7% | |
| Operating profit | £3,410,000 | £7,211,000 | +111.5% | |
| Profit before tax | £3,422,000 | £7,224,000 | +111.1% | |
| Net profit | £3,591,000 | £6,170,000 | +71.8% | |
| Cash | £812,000 | £845,000 | +4.1% | |
| Total assets less current liabilities | £8,795,000 | £14,965,000 | +70.2% | |
| Net assets | £8,795,000 | £14,965,000 | +70.2% | |
| Equity | £8,795,000 | £14,965,000 | +70.2% | |
| Average employees | 17 | 18 | +5.9% | |
| Wages | £2,582,000 | £3,197,000 | +23.8% | |
| Directors' remuneration | £485,000 | £754,000 | +55.5% | |
| Highest paid director | £245,000 | £313,000 | +27.8% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Operating margin | 45.3% | 58.9% | |
| Net margin | 47.7% | 50.4% | |
| Return on capital employed | 38.8% | 48.2% | |
| Gearing (liabilities / total assets) | 13.3% | 12.5% | |
| Current ratio | 7.41x | 7.93x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- SHORE CAPITAL AND CORPORATE LIMITED 1990-06-25 → present
- PUMA INVESTMENT MANAGEMENT SERVICES LIMITED 1986-12-11 → 1990-06-25
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company holds considerable capital resources, consisting solely of Tier 1 capital, in excess of its regulatory requirements and has an established business model. Taking these factors into consideration, the Directors believe that the entity is well placed to manage its business risks successfully.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CALITZ, Frederick Johannes | Secretary | 2026-01-01 | — | — |
| AUTON, Stephane Marc | Director | 2012-09-04 | Mar 1978 | British |
| CALITZ, Frederick Johannes | Director | 2023-01-17 | Sep 1978 | British,South African |
| FAGAN, Richard John | Director | 2025-12-11 | May 1980 | British |
| FINE, Simon Peter | Director | 2019-11-18 | Jul 1964 | British |
| PERCY, Mark Richard | Director | 2019-05-29 | Apr 1968 | British |
| PINTO, Pedro Sergio Bastos | Director | 2022-11-07 | Jul 1972 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARTER, Graham Crispin | Secretary | 1993-06-30 | 1996-12-23 |
| HARRISON, Kenneth John | Secretary | — | 1992-09-25 |
| SIDWELL, Henry George | Secretary | 1992-09-25 | 1993-06-30 |
| VAN MESSEL, Michael Laurent | Secretary | 1996-12-23 | 2026-01-01 |
| BHOMA, Bidhi Singh | Director | 2012-09-04 | 2017-10-05 |
| BORRELLI, Michael Alexander | Director | 1999-06-08 | 2008-08-31 |
| BROWN, Anthony Philip | Director | 2000-05-02 | 2000-09-29 |
| CARTER, Graham Crispin | Director | 1993-08-20 | 1996-12-23 |
| CUMMING, Caitlin Tara Malloy | Director | 2022-11-07 | 2025-12-19 |
| DANFORD, Dru Harold | Director | 2010-03-23 | 2022-03-15 |
| HARRISON, Kenneth John | Director | — | 1992-09-25 |
| KEANE, Pascal Timothy | Director | 2011-05-12 | 2016-02-24 |
| PETERS, Guy Richard | Director | 2006-04-04 | 2010-04-20 |
| SHORE, Graham Barry | Director | — | 2019-10-18 |
| SHORE, Howard Paul | Director | — | 2007-05-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Shore Capital Markets Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 140 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-02-07 RESOLUTIONS Resolution
- 2023-02-07 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-09 | AA | accounts | Accounts with accounts type full | |
| 2026-04-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-06 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-01-06 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-01-06 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-29 | AA | accounts | Accounts with accounts type full | |
| 2025-04-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-11 | AA | accounts | Accounts with accounts type full | |
| 2024-04-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-19 | AA | accounts | Accounts with accounts type full | |
| 2023-04-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-07 | RESOLUTIONS | resolution | Resolution | |
| 2023-02-07 | MA | incorporation | Memorandum articles | |
| 2023-01-19 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-15 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-14 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-13 | AA | accounts | Accounts with accounts type full | |
| 2022-04-26 | CH03 | officers | Change person secretary company with change date | |
| 2022-04-25 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.