Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 September 2027
- Last conf. stmt
- 9 September 2026
Shop.Com Limited
- Incorporated
- 22 September 1999 (27 years)
- Industry
- Renting and operating of Housing Association real estate (68201)
- Owned by
- Lady Morven Heller
- Accounts type
- Small
- Region
- Yorkshire
- Address
- The Hart Shaw BuildingEuropa LinkSheffieldS9 1XU
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2021
British
Born March 1981 (45)
Director · Appointed 27 June 2000
British
Born October 1966 (60)
Director · Appointed 27 June 2000
British
Born August 1968 (58)
Director · Appointed 27 June 2000
British
Born July 1940 (86)
Secretary · Appointed 27 June 2000
British
Officer history (3 former)
30 January 2023
1 April 2021
27 June 2000
27 June 2000
27 June 2000
27 June 2000
27 June 2000
27 June 2000
27 June 2000
22 September 1999
22 September 1999
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 237454
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born July 1940 (86)
Stephen John Vickers
Individual · Notified 6 April 2016
Holds 50–75% of voting rights (as a trust)
British
Born January 1967 (59)
Corporate entity · Notified 6 April 2016
Holds 50–75% of voting rights (as a trust)
Limited By Shares
Reg. no. 4583447
Former controllers (2)
30 January 2023
6 March 2020
Ceased Natwest Fis Nominees Limited — Owns 25–50% of shares
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Cawgate Limited Owns 25–50% of shares
Clerewell Limited Holds 50–75% of voting rights
NFL Property Co. Limited Owns 75–100% of shares
Barmik Properties Limited Owns 25–50% of shares
Cloathgate Limited Owns 75–100% of shares
Cranworth Wharf & Transport Limited Owns 25–50% of shares
South Yorkshire Property Trust Limited Holds 25–50% of voting rights
Tidecrown Limited Owns 25–50% of shares
Wasdon Investments Limited Owns 25–50% of shares
London & South Yorkshire Securities Limited Owns 25–50% of shares
Penrith Retail Limited Holds 50–75% of voting rights
Springpalm Limited Owns 25–50% of shares
WS Trustee Company Limited Owns 75–100% of shares
Shop.Com Limited This company Holds 50–75% of voting rights (as a trust)
Yorkshire Pharmaceutical Industries Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · small accounts
- Net Assets
- £780,174
- Profit
- £26,958
- Return on Equity
- 3%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,474,193 | £2,484,621 | £2,495,554 | £3,798,593 | £3,678,447 | £3,667,477 |
| Current Assets | £938,941 | £1,031,384 | £992,005 | |||
| Debtors | £938,958 | £938,941 | £1,031,361 | £991,982 | £953,033 | £784,842 |
| Cash | £0 | £23 | £23 | |||
| Creditors (< 1 year) | £2,583,498 | £2,606,649 | £2,621,653 | £2,606,652 | £2,460,388 | £2,333,803 |
| Creditors (> 1 year) | £24,479 | £29,797 | £34,993 | £40,057 | £41,811 | |
| Net Current Assets | (£1,644,540) | (£1,667,708) | (£1,590,269) | (£1,614,647) | (£1,507,355) | (£1,548,961) |
| Net Assets | £780,174 | £761,716 | £844,892 | £2,104,189 | £2,095,681 | £2,084,916 |
| Shareholder Funds | £780,174 | £761,716 | £844,892 | £2,104,189 | £2,095,681 | £2,084,916 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Confirmation statement with no updates | 9 September 2026 |
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