Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 February 2027
- Last conf. stmt
- 23 January 2026
Shakespeare International Limited
- Incorporated
- 19 January 1990 (36 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Full
- Region
- North East
- Address
- 2 Silverton CourtNorthumberland Business ParkCramlingtonNE23 7RY
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 13 January 2025
American
Born May 1980 (46)
Director · Appointed 2 January 2024
British
Born January 1969 (57)
Officer history (24 former)
13 January 2025
17 December 2024
30 June 2024
Resigned Conroy, Thomas Alan as Director
2 January 2024
2 January 2024
Appointed Conroy, Thomas Alan as Director
2 January 2024
2 January 2024
2 January 2024
15 June 2021
15 June 2021
15 October 2019
15 October 2019
16 September 2019
17 January 2019
21 December 2018
21 December 2018
21 December 2018
21 December 2018
21 December 2018
21 February 2018
21 February 2018
24 October 2017
Resigned Walsh, Gary as Secretary
21 April 2016
Appointed Walsh, Gary as Secretary
15 April 2016
15 April 2016
12 October 2007
12 October 2007
12 October 2007
11 October 2007
11 October 2007
11 October 2007
9 September 2005
9 September 2005
11 October 2002
11 October 2002
1 December 2000
1 December 2000
3 November 2000
29 April 2000
7 May 1998
7 May 1998
7 May 1998
7 May 1998
31 October 1995
31 October 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11589496
Former controllers (1)
20 December 2018
Ceased Newell Brands — Owns 75–100% of shares
Group structure 5 shown
Ownership group derived from the Companies House PSC register
SP Pure Fishing UK Buyer Limited Owns 75–100% of shares
Pure Fishing Spirit UK Limited Owns 75–100% of shares
Pure Fishing (UK) Ltd. Owns 75–100% of shares
Shakespeare International Limited This company Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£962,000)
- down £1,572,000 (258%)
- Turnover
- £0
- no change
- Profit Before Tax
- (£1,564,000)
- down £2,041,000 (428%)
- Debt Ratio
- 104%
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £133,000 |
| Current Assets | £23,476,000 |
| Creditors (< 1 year) | £0 |
| Creditors (> 1 year) | £24,571,000 |
| Net Current Assets | £23,476,000 |
| Net Assets | (£962,000) |
| Shareholder Funds | (£962,000) |
| Turnover | £0 |
| Cost of Sales | £0 |
| Gross Profit | £0 |
| Admin Expenses | £1,381,000 |
| Operating Profit | (£1,381,000) |
| Profit Before Tax | (£1,564,000) |
| Tax | £8,000 |
| Profit for Period | (£1,572,000) |
Filings 167
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Full accounts | 31 December 2025 | ||
| 29 January 2026 | Confirmation statement with no updates | 23 January 2026 | ||
| 29 January 2026 | Satisfaction of a charge in full | |||
| 2 October 2025 | Full accounts | 31 December 2024 | ||
| 27 March 2025 | Registration of a charge |
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