Filing status
- Accounts due
- 29 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 26 December 2026
- Last conf. stmt
- 12 December 2025
Shubette Group of Companies Limited
- Incorporated
- 12 October 1983 (43 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Unit 8 Falcon ParkNeasden LaneNeasdenNW10 1RZ
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 22 January 2019
British
Born July 1981 (45)
British
Born May 1978 (48)
Director
British
Born September 1948 (78)
Officer history (6 former)
22 January 2019
22 January 2019
31 August 2013
Resigned Weber, Peter Anthony as Secretary
1 October 2011
24 December 1999
Resigned Offenbach, Hyman Michael as Director
30 June 1996
4 October 1994
Resigned Taiano, Roy as Director
29 January 1994
Resigned Weber, Peter Anthony as Secretary
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (4)
30 September 2024
14 September 2024
Ceased Geraldine Offenbach — Owns 50–75% of shares
29 January 2024
Ceased Geraldine Offenbach — Owns 50–75% of shares
23 October 2023
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Shubette Group of Companies Limited This company
Shubette Properties Limited Owns 75–100% of shares
Tradepush 2 (T & J) Limited Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £5,225,271
- Cash
- £466,896
- Employees
- 3
- Debt Ratio
- 0%
- Current Ratio
- 467.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Current Assets | £5,236,378 | £5,385,246 | £5,398,624 | £5,506,700 | £5,580,576 | £5,580,505 |
| Cash | £466,896 | £270,241 | £497,602 | £87,660 | £1,502,241 | £1,292,851 |
| Creditors (< 1 year) | £11,207 | £141,621 | £5,034 | £89,497 | £81,529 | £14,336 |
| Net Current Assets | £5,225,171 | £5,243,625 | £5,393,590 | £5,417,203 | £5,499,047 | £5,566,169 |
| Net Assets | £5,225,271 | £5,243,725 | £5,393,690 | £5,417,303 | £5,499,147 | £5,566,269 |
| Shareholder Funds | £5,225,271 | £5,243,725 | £5,393,690 | £5,417,303 | £5,499,147 | £5,566,269 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 May 2026 | Total exemption full accounts | 30 September 2025 | ||
| 28 January 2026 | Director's details changed | |||
| 28 January 2026 | Director's details changed | |||
| 15 December 2025 | Confirmation statement with no updates | 12 December 2025 | ||
| 25 June 2025 | Director's details changed |
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