Annual accounts
Total Exemption Full accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
SHOPTIMISED LTD
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Floor 2 Equinox House 3.2 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne NE27 0QJ
- Classification (SIC)
- Business and domestic software development (62.01/2 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 03/03/2026View PDF (1 pages)
Previous accounting period shortened from 2026-02-28 to 2025-12-31
- 19/02/2026View PDF (1 pages)
Termination of appointment of John Wilson Cave as a director on 2026-01-01
- 13/02/2026View PDF (2 pages)
Appointment of Nicholas Mcque as a director on 2025-10-10
- 13/02/2026View PDF (1 pages)
Termination of appointment of Scott Walters as a director on 2026-01-23
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
04/05/2027Filing deadline
Last statement 20/04/2026Due 04/05/2027
- Next statement date
- 20/04/2027
- Last statement dated
- 20/04/2026
Financial performance
The latest figures SHOPTIMISED LTD filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£2.41M2025
-7.75%vs 20242024: £2.61M
Total Assets
£3.21M2025
-5.06%vs 20242024: £3.38M
Cash in Bank
£2.20M2025
-11.14%vs 20242024: £2.48M
Total Liabilities
£804.69K2025
3.98%vs 20242024: £773.91K
Employees
02025
0vs 20242024: 0
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Cash in bank moved furthest, down 11.14% on 2024. See the full financial analysis for SHOPTIMISED LTD.
The full financial record
Four ways through SHOPTIMISED LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +19.3% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 0 | 0 |
| 2024 | 0 | -33 |
| 2023 | 33 | +10 |
| 2022 | 23 | +13 |
| 2021 | 10 | – |
Reported employee count decreased from 10 in 2021 to 0 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
6Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 07/08/2025–23/01/2026 | 12 | |
| Director | 12/02/2018–25/07/2025 | 2 | |
| Director | 12/02/2018–31/05/2018 | 2 | |
| Director | 12/02/2018–01/01/2026 | 7 | |
| Director | 01/01/2026–Present | 89 | |
| Director | 10/10/2025–Present | 5 |
Persons with significant control
6Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 12/02/2018–28/05/2025 | 2 | |
| 12/02/2018–28/05/2025 | 7 | |
| 12/02/2018–Present | 7 | |
| 12/02/2018–01/09/2018 | 2 | |
| 12/02/2018–Present | 2 | |
| 28/05/2025–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 23
- Since 28/11/2022
- Last 12 months
- 6
- -5 vs the year before
- Most recent filing
- 03/03/2026
- 7 months ago
What changed in the last year
- Officer changes (4)Latest 19/02/2026
- Accounts filedLatest 04/11/2025
Filing timeline
- 03/03/2026View PDF (1 pages)
Previous accounting period shortened from 2026-02-28 to 2025-12-31
- 19/02/2026View PDF (1 pages)
Termination of appointment of John Wilson Cave as a director on 2026-01-01
- 13/02/2026View PDF (2 pages)
Appointment of Nicholas Mcque as a director on 2025-10-10
- 13/02/2026View PDF (1 pages)
Termination of appointment of Scott Walters as a director on 2026-01-23
- 13/02/2026View PDF (2 pages)
Appointment of Mr Scott Hopkinson as a director on 2026-01-01
- 04/11/2025View PDF (9 pages)
Total exemption full accounts made up to 2025-02-28
- 13/08/2025View PDF (2 pages)
Appointment of Mr Scott Walters as a director on 2025-08-07
- 12/08/2025View PDF (1 pages)
Termination of appointment of John Oram as a director on 2025-07-25
- 06/06/2025View PDF (42 pages)
Registration of charge 111990140001, created on 2025-05-28
- 04/06/2025View PDF (2 pages)
Notification of Timec 1863 Limited as a person with significant control on 2025-05-28
- 04/06/2025View PDF (1 pages)
Cessation of John Wilson Cave as a person with significant control on 2025-05-28
- 04/06/2025View PDF (3 pages)
Statement of capital following an allotment of shares on 2025-05-28
Showing 12 of 23 filings
See when the next accounts and confirmation statement are due
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About SHOPTIMISED LTD
A short description of the company, written from its Companies House record.
SHOPTIMISED LTD is a private limited company registered in the United Kingdom, based in Floor 2 Equinox House 3.2 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne NE27 0QJ. Companies House classifies its business as Business and domestic software development. It has been on the register for 8 years 7 months.
The register currently records it as active. Its 2025 accounts report net assets of £2.41M and 0 employees.
SHOPTIMISED LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records SHOPTIMISED LTD under one registered business activity: Business and domestic software development (62.01/2 - SIC 2007).
SHOPTIMISED LTD is recorded as active on the Companies House register, and has been on it since 12/02/2018.
The most recent accounts Okredo holds cover 2025 and report net assets of £2.41M, total assets of £3.21M, cash in bank of £2.20M and total liabilities of £804.69K.
The most recent document on the record is dated 03/03/2026: Previous accounting period shortened from 2026-02-28 to 2025-12-31, 7 months ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 04/05/2027.
Companies House lists 6 officers (2 currently in post) and 6 people with significant control (3 current).