SHOO 635 LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-29
Confirmation statement due
2026-09-20 (in 4mo)
Last made up 2025-09-06
Watchouts
None on the register
Cash
£1M
+6,443.8% highest in 3 filed years
Net assets
£13M
+38.3% highest in 3 filed years
Employees
0
Average over period
Profit before tax
£5M
+9.1% highest in 3 filed years
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2025-06-29
| Metric | Trend | 2021-06-30 | 2024-06-30 | 2025-06-29 |
|---|---|---|---|---|
| Turnover | £814,434 | £4,501,000 | £4,923,000 | |
| Operating profit | £814,434 | £4,498,000 | £4,891,000 | |
| Profit before tax | £814,434 | £4,499,000 | £4,909,000 | |
| Net profit | — | £3,382,000 | £3,688,000 | |
| Cash | £0 | £16,000 | £1,047,000 | |
| Total assets less current liabilities | £814,435 | £9,639,000 | £13,327,000 | |
| Net assets | £814,435 | £9,639,000 | £13,327,000 | |
| Equity | £814,435 | £9,639,000 | £13,327,000 | |
| Average employees | 0 | 0 | 0 | |
| Wages | — | — | — | |
| Directors' remuneration | — | £0 | £0 |
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
FY2024 → FY2025 · period ending 2025-06-29 vs 2024-06-30
-
Turnover
+9.4%
£4,501,000 £4,923,000
highest in 3 filed years
-
Cash
+6,443.8%
£16,000 £1,047,000
highest in 3 filed years
-
Net assets
+38.3%
£9,639,000 £13,327,000
highest in 3 filed years
-
Employees
—
Not reported
-
Operating profit
+8.7%
£4,498,000 £4,891,000
highest in 3 filed years
-
Profit before tax
+9.1%
£4,499,000 £4,909,000
highest in 3 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-06-30 | 2024-06-30 | 2025-06-29 |
|---|---|---|---|---|
| Operating margin | 100.0% | 99.9% | 99.3% | |
| Net margin | — | 75.1% | 74.9% | |
| Return on capital employed | 100.0% | 46.7% | 36.7% | |
| Gearing (liabilities / total assets) | — | 4.3% | 2.0% | |
| Current ratio | — | 7.12x | 24.43x |
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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors believe that preparing the financial statements on a going concern basis is appropriate. In making this assessment, the directors have undertaken a review of future forecast profitability and liquidity, considering the general economic outlook. This forecast covers at least 12 months from the date of financial statement approval.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MARK, Michael Samuel | Director | 2020-11-10 | Nov 1952 | South African |
| RICHENS, Jonathan Ashley | Director | 2025-03-10 | Feb 1969 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRIGGS, Simon Matthew | Director | 2020-05-12 | 2020-11-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Truworths Uk Holdco 1 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-11-09 | Active |
| Truworths Uk Holdco 2 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-05-24 | Ceased 2020-11-09 |
| Shoosmiths Nominees Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-05-12 | Ceased 2020-05-24 |
Filing timeline
Last 20 of 25 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-11 | AA | accounts | Accounts with accounts type full | |
| 2025-09-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-17 | AA | accounts | Accounts with accounts type full | |
| 2025-03-10 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-20 | AA | accounts | Accounts with accounts type full | |
| 2023-09-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-11 | AA | accounts | Accounts with accounts type full | |
| 2022-09-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-03 | AA | accounts | Accounts with accounts type total exemption full | |
| 2021-09-07 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-09-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-08-20 | DISS40 | gazette | Gazette filings brought up to date | |
| 2021-08-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-08-03 | GAZ1 | gazette | Gazette notice compulsory | |
| 2021-06-23 | AA01 | accounts | Change account reference date company current extended | |
| 2020-11-30 | RP04PSC07 | persons-with-significant-control | Second filing cessation of a person with significant control | |
| 2020-11-30 | RP04PSC02 | persons-with-significant-control | Second filing notification of a person with significant control | |
| 2020-11-10 | TM01 | officers | Termination director company with name termination date | |
| 2020-11-10 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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.