Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 16 November 2026
- Last conf. stmt
- 2 November 2025
Shackletons Limited
- Incorporated
- 7 February 2000 (26 years)
- Industry
- Manufacture of other furniture (31090)
- Directors
- Joseph Ullmann
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Leigh House28 - 32 St. Pauls StreetLeedsLS1 2JT
Charges
- Total
- 14
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 10
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 21 October 2024
British
Born July 1966 (60)
Ullmann, Joseph
Director · Appointed 21 October 2024
British
Born December 1989 (36)
Director · Appointed 15 June 2018
British
Born November 1956
Director · Appointed 15 June 2018
Also at Shackletons Group Limited · more companies
British
Born June 1954 (72)
Officer history (6 former)
16 February 2025
Resigned Harrison, Mark James as Director
21 October 2024
Appointed Ullmann, Joseph as Director
21 October 2024
30 October 2019
2 January 2019
Appointed Harrison, Mark James as Director
15 June 2018
15 June 2018
15 June 2018
15 June 2018
15 June 2018
2 March 2000
2 March 2000
2 March 2000
2 March 2000
7 February 2000
7 February 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11037491
Former controllers (2)
15 June 2018
15 June 2018
Ceased Tracy Ann Higgins — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 April 2026 | Full accounts | 30 June 2025 | ||
| 17 March 2026 | Satisfaction of a charge in full | |||
| 17 March 2026 | Satisfaction of a charge in full | |||
| 17 November 2025 | Confirmation statement with no updates | 2 November 2025 | ||
| 26 September 2025 | Previous accounting period extended |
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