Shoppercentric Limited

Active05078433 Private limited company
Incorporated
19 March 2004 (22 years)
Industry
Market research and public opinion polling (73200)
Accounts type
Total exemption full
Region
South East
Address
Hexagon Business Centre
4 Witan Way
Witney
OX28 6FF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 September 2018
British
Born June 1970 (56)
Director · Appointed 25 September 2018
British
Born February 1975 (51)
Officer history (6 former)
21 March 2024
Resigned Baker, Timothy William as Director
25 September 2018
Resigned Pinnington, Danielle as Director
25 September 2018
Appointed Rayner, Jamie Benjamin as Director
25 September 2018
Appointed Baker, Timothy William as Director
25 September 2018
Appointed Darby, John Andrew as Director
24 April 2018
Resigned Lynes, Martin as Secretary
18 January 2016
Appointed Lynes, Martin as Secretary
18 January 2016
Resigned Brien, Michael Andrew as Secretary
4 April 2006
Appointed Brien, Michael Andrew as Secretary
29 March 2006
Resigned Elderfield, Eve as Secretary
29 March 2006
Resigned Elderfield, Eve as Director
19 March 2004
Appointed Elderfield, Eve as Director
19 March 2004
Appointed Pinnington, Danielle as Director
19 March 2004
Appointed Elderfield, Eve as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 September 2018
Owns 75–100% of shares
Limited Company
Reg. no. 4441237
Former controllers (1)
25 September 2018
Ceased Danielle Pinnington — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Comverus Limited Owns 50–75% of shares
Shoppercentric Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£1,000
Cash
£504
Employees
2

Trend

Net Assets
£0 £20k £40k 2023 2024 2025 £21,247 £1,000 £1,000
Balance sheet detail
202520242023202220212020
Current Assets£1,000£6,416£26,000£43,321
Debtors£43,321£43,321
Cash£504£244£997
Creditors (< 1 year)£5,416£4,753
Net Assets£1,000£1,000£21,247

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Total exemption full accounts30 September 2025
23 March 2026Confirmation statement with no updates19 March 2026
8 April 2025Total exemption full accounts30 September 2024
19 March 2025Confirmation statement with no updates19 March 2025
30 May 2024Total exemption full accounts30 September 2023
Show all recent filings

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