CompanyTrack
S

SHOP.COM LIMITED

Active Sheffield

Renting and operating of Housing Association real estate

4 employees Website
Renting and operating of Housing Association real estate
S

SHOP.COM LIMITED

Renting and operating of Housing Association real estate

Founded 22 Sept 1999 Active Sheffield, United Kingdom 4 employees uk.shop.com
Renting and operating of Housing Association real estate
Accounts Submitted 5 Dec 2025
Confirmation Statement Submitted 17 Sept 2025
Net assets £844.89K £1.26M 2022 year on year
Total assets £3.53M £1.26M 2022 year on year
Total Liabilities £2.68M £5.67K 2022 year on year
Charges 1
1 outstanding

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

The Hart Shaw Building Europa Link Sheffield S9 1XU United Kingdom

Office (London)

Salisbury House, 5 Cranmer Rd, London SW9 6EJ

Telephone

0207 138 3572

Website

uk.shop.com

Credit Report

Discover SHOP.COM LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

£23.00

Net Assets

£844.89k

Decreased by £1.26M (-60%)

Total Liabilities

£2.68M

Decreased by £5.67k (-0%)

Turnover

N/A

Employees

4

Decreased by 1 (-20%)

Debt Ratio

76%

Increased by 20 (+36%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

5 active 3 resigned
Status
Andrew Robert HellerDirectorBritishUnited Kingdom5727 Jun 2000Active
Andrew Robert HellerSecretaryBritishUnknown27 Jun 2000Active
John Alexander HellerDirectorBritishUnited Kingdom5927 Jun 2000Active
Morven HellerDirectorBritishUnited Kingdom8527 Jun 2000Active
Nicola Ann BlakeDirectorBritishEngland441 Apr 2021Active

Shareholders

Shareholders (5)

Steve Vickers W S Trustee Company Limited
59.5%
249,99911 Sept 2024
Strand Nominees Limited
40.5%
170,00011 Sept 2024
Michael Aron Heller
0.0%
011 Sept 2024

Persons with Significant Control

Persons with Significant Control (4)

4 Active 2 Ceased

Strand Nominees Limited

United Kingdom

Active
Notified 6 Mar 2020
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Stephen John Vickers

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB January 1967
Nature of Control
  • Voting Rights 50 To 75 Percent As Trust

Ws Trustee Company Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Voting Rights 50 To 75 Percent As Trust

Morven Heller

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB July 1940
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust
  • Voting Rights 25 To 50 Percent As Trust

Michael Aron Heller

Ceased 30 Jan 2023

Ceased

Natwest Fis Nominees Limited

Ceased 6 Mar 2020

Ceased

Group Structure

Group Structure

STRAND NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
WS TRUSTEE COMPANY LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
COUTTS & COMPANY united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
JAN1083 LIMITED united kingdom
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
NATWEST HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
NATWEST GROUP PLC united kingdom
SHOP.COM LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
5 Dec 2025AccountsAnnual accounts made up to 2025-03-31View(11 pages)
17 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-09 with no updatesView(3 pages)
18 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(11 pages)
11 Sept 2024Confirmation StatementConfirmation statement made on 2024-09-09 with updatesView(4 pages)
11 Sept 2024Persons With Significant ControlChange to Mr Stephen John Vickers as a person with significant control on 2024-09-09View(2 pages)
5 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

17 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-09 with no updates

18 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

11 Sept 2024 Confirmation Statement

Confirmation statement made on 2024-09-09 with updates

11 Sept 2024 Persons With Significant Control

Change to Mr Stephen John Vickers as a person with significant control on 2024-09-09

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

3 weeks ago on 5 Dec 2025

Confirmation statement made on 2025-09-09 with no updates

3 months ago on 17 Sept 2025

Annual accounts made up to 2024-03-31

1 years ago on 18 Dec 2024

Confirmation statement made on 2024-09-09 with updates

1 years ago on 11 Sept 2024

Change to Mr Stephen John Vickers as a person with significant control on 2024-09-09

1 years ago on 11 Sept 2024