SHOO 634 LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-14 (in 1y)
Last made up 2026-04-30
Watchouts
Cash
—
Latest balance sheet
Net assets
£1
Equity attributable
Employees
0
Average over period
Profit before tax
—
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The company ceased trading in the financial period ended 31 August 2022. Following this, the directors intend to wind up the company within the next 12 months from the date of signing the financial statements. Therefore, the accounts have been prepared on a basis other than that of going concern.
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-03-18 | 2021-08-31 | 2022-08-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | £5,250,000 | — | — | — | — | |
| Operating profit | — | -£70,478 | -£9,200 | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | — | -£119,444 | -£9,200 | — | — | — | |
| Cash | — | — | — | — | — | — | |
| Total assets less current liabilities | — | — | — | — | — | — | |
| Net assets | — | £9,201 | £1 | £1 | £1 | £1 | |
| Equity | — | £9,201 | £1 | £1 | £1 | £1 | |
| Average employees | 0 | 0 | 0 | 0 | 0 | 0 | |
| Wages | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-03-18 | 2021-08-31 | 2022-08-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | -1.3% | — | — | — | — | |
| Net margin | — | -2.3% | — | — | — | — | |
| Interest cover | — | -1.44x | — | — | — | — |
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.
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Buzzacott Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The company ceased trading in the financial period ended 31 August 2022. Following this, the directors intend to wind up the company within the next 12 months from the date of signing the financial statements. Therefore, the accounts have been prepared on a basis other than that of going concern.”
Significant events
- “The company ceased trading in the financial period ended 31 August 2022.”
- “Following this, the directors intend to wind up the company within the next 12 months from the date of signing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FOSTER, Henry William | Director | 2020-04-25 | May 1979 | British |
| MCGOWAN, Paul Patrick | Director | 2020-04-25 | Jan 1962 | Irish |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOCKHART-ROSS, Inca | Secretary | 2020-04-27 | 2022-06-20 |
| SADLER, Sian | Director | 2020-03-19 | 2020-04-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hilco Capital Limited | Corporate entity | Shares 75–100% | 2020-04-26 | Active |
| Shoosmiths Nominees Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-03-19 | Ceased 2020-04-26 |
Filing timeline
Last 20 of 40 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-03 | AA01 | accounts | Change account reference date company current extended | |
| 2025-10-15 | AA | accounts | Accounts with accounts type full | |
| 2025-05-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-26 | AA | accounts | Accounts with accounts type full | |
| 2024-06-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-31 | AA | accounts | Accounts with accounts type full | |
| 2023-10-04 | AA01 | accounts | Change account reference date company previous shortened | |
| 2023-08-17 | AA | accounts | Accounts with accounts type full | |
| 2023-06-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-06-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-06-06 | AA | accounts | Accounts with accounts type full | |
| 2023-05-26 | DS02 | dissolution | Dissolution withdrawal application strike off company | |
| 2023-01-31 | GAZ1(A) | gazette | Gazette notice voluntary | |
| 2023-01-19 | DS01 | dissolution | Dissolution application strike off company | |
| 2022-12-22 | DS02 | dissolution | Dissolution withdrawal application strike off company | |
| 2022-07-05 | SOAS(A) | dissolution | Dissolution voluntary strike off suspended | |
| 2022-06-20 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-03-22 | GAZ1(A) | gazette | Gazette notice voluntary | |
| 2022-03-15 | DS01 | dissolution | Dissolution application strike off company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.