SHAFTEC HOLDCO LIMITED

11627033
Active Birmingham

Activities of venture and development capital companies

114 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Activities of venture and development capital companies
S

SHAFTEC HOLDCO LIMITED

11627033

Activities of venture and development capital companies

Founded 17 Oct 2018 Active Birmingham, United Kingdom 114 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Activities of venture and development capital companies
Accounts Submitted 26 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 14 Jul 2025 Next due 26 Jul 2026 1 month remaining
Net assets £4M £3M 2024 year on year
Total assets £18M £8M 2024 year on year
Total Liabilities £14M £4M 2024 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Soho Poolway Park Road Hockley Birmingham West Midlands B18 5JA

Telephone

0800 000 0000

Website

www.example.com

Full company profile for SHAFTEC HOLDCO LIMITED (11627033), an active supply chain, manufacturing and commerce models company based in Birmingham, United Kingdom. Incorporated 17 Oct 2018. Activities of venture and development capital companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type group
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2019–2024)

Cash in Bank

£930.67k

Net Assets

£4.07M

Increased by £3.31M (+439%)

Total Liabilities

£14.11M

Increased by £4.28M (+43%)

Turnover

£15.94M

Employees

114

Increased by 111 (+3700%)

Debt Ratio

78%

Decreased by 15 (-16%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Funding Rounds 1

Investors (1)

Investor NameInvestor SinceParticipating Rounds
Investor 1Nov 2018Strategic Investment

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1,000 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Aug 20241,000£1£0.001

Officers

Officers

1 active 2 resigned
Status
Dodwell, Andrew NicholasDirectorBritishWales6311 Jun 2020Active

Shareholders

Shareholders (3)

Ardenton Uk Limited
100.0%
50,700,000
Mitesh Thanki
0.0%
1,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Ardenton Uk Limited

United Kingdom

Active
Notified 9 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Shaftec Topco Limited

Ceased 9 Oct 2024

Ceased

Group Structure

Group Structure

ARDENTON UK LIMITED united kingdom
SHAFTEC HOLDCO LIMITED Current Company

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 May 2026InsolvencyLiquidation Administration Notice Deemed Approval Of Proposals
27 Apr 2026InsolvencyLiquidation In Administration Proposals
9 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
9 Apr 2026InsolvencyLiquidation In Administration Appointment Of Administrator
26 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
27 May 2026 Insolvency

Liquidation Administration Notice Deemed Approval Of Proposals

27 Apr 2026 Insolvency

Liquidation In Administration Proposals

9 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

9 Apr 2026 Insolvency

Liquidation In Administration Appointment Of Administrator

26 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Liquidation Administration Notice Deemed Approval Of Proposals

3 weeks ago on 27 May 2026

Liquidation In Administration Proposals

1 months ago on 27 Apr 2026

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 9 Apr 2026

Liquidation In Administration Appointment Of Administrator

2 months ago on 9 Apr 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 26 Sept 2025