THE SHADOW ROBOT COMPANY LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Unit 31, Spectrum House, 32-34 Gordon House Road, London NW5 1LP
Accounts type
Unaudited abridged

Company activity

The 4 most recent documents filed at Companies House.

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  1. 13/07/2026

    Statement of capital following an allotment of shares on 2026-06-26

    View PDF (3 pages)
  2. 24/02/2026

    Confirmation statement made on 2026-02-20 with updates

    View PDF (8 pages)
  3. 30/10/2025

    Unaudited abridged accounts made up to 2025-01-31

    View PDF (9 pages)
  4. 12/06/2025

    Second filing of a statement of capital following an allotment of shares on 2025-06-10

    View PDF (4 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Unaudited abridged accounts

Due in 28 days

31/10/2026Filing deadline

Next accounts made up to
31/01/2026
Last accounts made up to
31/01/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

06/03/2027Filing deadline

Next statement date
20/02/2027
Last statement dated
20/02/2026

See the full filing history

Financial performance

The latest figures THE SHADOW ROBOT COMPANY LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£998.23K2025
-5.95%vs 2024

2024: £1.06M

Total Assets

£1.43M2025
-18.78%vs 2024

2024: £1.76M

Cash in Bank

£299.32K2025
-64.39%vs 2024

2024: £840.46K

Total Liabilities

£423.98K2025
-36.49%vs 2024

2024: £667.59K

Employees

202025
+1vs 2024

2024: 19

Of the 4 measures with an earlier filing to compare against, 4 fell. Cash in bank moved furthest, down 64.39% on 2024. See the full financial analysis for THE SHADOW ROBOT COMPANY LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

352021
392022
302023
192024
202025
YearEmployeesChange
202520+1
202419-11
202330-9
202239+4
202135–

Reported employee count decreased from 35 in 2021 to 20 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.

Officers

14

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director27/01/1997–Present0
Director27/01/1997–Present1
Nominee Director27/01/1997–27/01/199766415
Nominee Secretary27/01/1997–27/01/199767417
Director27/01/1997–20/10/20010
Director27/01/1997–20/10/20010
Director15/08/2000–27/11/20191
Secretary20/10/2001–12/11/20120
Secretary27/01/1997–20/10/20010
Corporate Secretary12/11/2012–22/02/20193
Director14/02/2020–Present0
Director14/02/2020–Present1
Director14/02/2025–Present7
Corporate Secretary22/02/2019–Present37

Persons with significant control

3

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
25/05/2021–02/11/20221
06/04/2016–25/05/20210
02/11/2022–Present1

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
17
Since 21/10/2022
Last 12 months
3
-3 vs the year before
Most recent filing
13/07/2026
2 months ago

What changed in the last year

  • Share capitalLatest 13/07/2026
  • Confirmation statementLatest 24/02/2026
  • Accounts filedLatest 30/10/2025

Filing timeline

  1. 13/07/2026

    Statement of capital following an allotment of shares on 2026-06-26

    View PDF (3 pages)
  2. 24/02/2026

    Confirmation statement made on 2026-02-20 with updates

    View PDF (8 pages)
  3. 30/10/2025

    Unaudited abridged accounts made up to 2025-01-31

    View PDF (9 pages)
  4. 12/06/2025

    Second filing of a statement of capital following an allotment of shares on 2025-06-10

    View PDF (4 pages)
  5. 11/06/2025

    Statement of capital following an allotment of shares on 2025-06-10

    View PDF (4 pages)
  6. 21/02/2025

    Confirmation statement made on 2025-02-20 with updates

    View PDF (7 pages)
  7. 18/02/2025

    Appointment of Mr Timothy John Streather as a director on 2025-02-14

    View PDF (2 pages)
  8. 08/01/2025

    Director's details changed for Mr Gavin John Cassidy on 2024-12-28

    View PDF (2 pages)
  9. 30/10/2024

    Unaudited abridged accounts made up to 2024-01-31

    View PDF (9 pages)
  10. 08/08/2024

    Satisfaction of charge 033080070002 in full

    View PDF (1 pages)
  11. 28/06/2024

    Statement of capital following an allotment of shares on 2024-06-28

    View PDF (3 pages)
  12. 29/02/2024

    Confirmation statement made on 2024-02-20 with updates

    View PDF (7 pages)

Showing 12 of 17 filings

See when the next accounts and confirmation statement are due

Similar companies

123 UK companies are similar to THE SHADOW ROBOT COMPANY LIMITED, sharing the same company status (Active), the same industry sector and activity group (Manufacture of other special-purpose machinery n.e.c.) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

123 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Manufacture of other special-purpose machinery n.e.c..Browse the listing

About THE SHADOW ROBOT COMPANY LIMITED

A short description of the company, written from its Companies House record.

THE SHADOW ROBOT COMPANY LIMITED is a private limited company registered in the United Kingdom, based in Unit 31, Spectrum House, 32-34 Gordon House Road, London NW5 1LP. Companies House classifies its business as Manufacture of other special-purpose machinery n.e.c.. It has been on the register for 29 years 8 months.

The register currently records it as active. Its 2025 accounts report net assets of £998.23K and 20 employees.

THE SHADOW ROBOT COMPANY LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records THE SHADOW ROBOT COMPANY LIMITED under one registered business activity: Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007).

THE SHADOW ROBOT COMPANY LIMITED is recorded as active on the Companies House register, and has been on it since 27/01/1997.

The most recent accounts Okredo holds cover 2025 and report net assets of £998.23K, total assets of £1.43M, cash in bank of £299.32K and total liabilities of £423.98K.

The most recent document on the record is dated 13/07/2026: Statement of capital following an allotment of shares on 2026-06-26, 2 months ago.

On the current registry record, accounts are due by 31/10/2026 and the next confirmation statement is due by 06/03/2027.

Companies House lists 14 officers (6 currently in post) and 3 people with significant control (1 current).