SHACKLE GROUP LTD

Key Data

Status

Active

Company No.

12222517

Incorporation date

23/09/2019

Size

Total Exemption Full

Classification

Other information service activities n.e.c. (63.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/01/2023)

10/03/2026

Confirmation statement made on 2026-01-04 with updates

View PDF (5 pages)

06/03/2026

Termination of appointment of Alex Francis Burke Cuppage as a director on 2025-10-21

View PDF (1 pages)

29/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

12/12/2025

Change of details for Mr Mark Brian Abraham as a person with significant control on 2025-09-20

View PDF (2 pages)

04/01/2025

Confirmation statement made on 2025-01-04 with updates

View PDF (10 pages)

10/10/2024

Second filing of Confirmation Statement dated 2024-09-22

View PDF (8 pages)

04/10/2024

Confirmation statement made on 2024-09-22 with updates

View PDF (11 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

24/10/2023

Confirmation statement made on 2023-09-22 with updates

View PDF (7 pages)

23/10/2023

Statement of capital following an allotment of shares on 2023-10-19

View PDF (4 pages)

07/10/2023

Memorandum and Articles of Association

View PDF (58 pages)

07/10/2023

Resolutions

View PDF (2 pages)

02/10/2023

Appointment of Mr William Malachy Mcquillan as a director on 2023-09-28

View PDF (2 pages)

02/10/2023

Appointment of Mr Alex Francis Burke Cuppage as a director on 2023-09-28

View PDF (2 pages)

02/10/2023

Current accounting period extended from 2023-09-30 to 2023-12-31

View PDF (1 pages)

21/09/2023

Purchase of own shares.

View PDF (3 pages)

11/09/2023

Statement of capital following an allotment of shares on 2022-12-31

View PDF (3 pages)

05/09/2023

Change of share class name or designation

View PDF (2 pages)

22/08/2023

Resolutions

View PDF (5 pages)

09/05/2023

Registered office address changed from Verulam Point Station Way St Albans Hertfordshire AL1 5HE United Kingdom to 2nd Floor 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 2023-05-09

View PDF (1 pages)

03/04/2023

Change of details for Mr Mark Brian Abraham as a person with significant control on 2023-04-03

View PDF (2 pages)

05/02/2023

Resolutions

View PDF (1 pages)

31/01/2023

Total exemption full accounts made up to 2022-09-30

View PDF (8 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

-79.94 % *

* during past year

Cash in Bank

£244,397.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
1.11M
-
0.00
1.22M
-

2022
3
1.07M
-
0.00
244.40K
-

2022
3
1.07M
-
0.00
244.40K
-

Employees

2022

Employees

3 50 % *

Net Assets(GBP)

1.07M £-3.54 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

244.40K £-79.94 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Mixed farming

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13652587

Reg. date:

30/09/2021

Turnover:

No. of employees:

HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

14413930

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12/10/2022

Turnover:

No. of employees:

NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

Active

Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

26/09/2007

Turnover:

No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

30/03/2019

Turnover:

No. of employees:

Description

About SHACKLE GROUP LTD

SHACKLE GROUP LTD is an(a) Active company incorporated on 23/09/2019 with the registered office located at 2nd Floor 4 Beaconsfield Road, St Albans, Hertfordshire AL1 3RD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of SHACKLE GROUP LTD?

SHACKLE GROUP LTD is currently Active. It was registered on 23/09/2019 .

Where is SHACKLE GROUP LTD located?

SHACKLE GROUP LTD is registered at 2nd Floor 4 Beaconsfield Road, St Albans, Hertfordshire AL1 3RD.

What does SHACKLE GROUP LTD do?

SHACKLE GROUP LTD operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

How many employees does SHACKLE GROUP LTD have?

SHACKLE GROUP LTD had 3 employees in 2022.

What is the latest filing for SHACKLE GROUP LTD?

The latest filing was on 10/03/2026: Confirmation statement made on 2026-01-04 with updates.