Shark! Design & Marketing Limited

Active05817121 Private limited company
Incorporated
15 May 2006 (20 years)
Previously known as
Shark Communications Group Limited (until 21 February 2008)
This list may be incomplete. See all names on Companies House
Industry
Advertising agencies (73110)
Accounts type
Small
Region
Yorkshire
Address
Waddington & Ledger Building Lowfields Way
Lowfields Business Park
Elland
HX5 9DA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2021
British
Born January 1989 (37)
Director · Appointed 1 October 2021
British
Born March 1994 (32)
Director · Appointed 1 October 2021
British
Born August 1980 (46)
Director · Appointed 28 October 2016
British
Born February 1959 (67)
Director · Appointed 16 April 2007
British
Born February 1948 (78)
Officer history (8 former)
1 October 2021
Appointed Cameron, Jim as Director
1 October 2021
Appointed Knifton, Tom as Director
1 October 2021
30 September 2021
Resigned Chambers, Stephen Robert as Director
31 December 2019
Resigned Mortimer, Gary as Director
20 December 2018
Appointed Chambers, Stephen Robert as Director
22 November 2018
Appointed Mortimer, Gary as Director
28 October 2016
Appointed Cameron, Bill as Director
29 April 2010
Resigned Metcalfe, Nicholas Treloar as Secretary
16 April 2007
Appointed Moreland, Philip as Director
16 April 2007
Resigned Brook, Guy Thomas Hartley, Mr. as Director
9 August 2006
Appointed Metcalfe, Nicholas Treloar as Secretary
9 August 2006
Resigned Cameron, Bill as Secretary
9 August 2006
Resigned Cameron, Bill as Director
6 June 2006
Appointed Cameron, Bill as Secretary
6 June 2006
Appointed Cameron, Bill as Director
6 June 2006
Appointed Brook, Guy Thomas Hartley, Mr. as Director
6 June 2006
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
6 June 2006
Resigned Sdg Registrars Limited as Corporate Nominee Director
15 May 2006
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
15 May 2006
Appointed Sdg Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 19 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07652863
Former controllers (1)
19 December 2018
Ceased Waddington and Ledger Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Marketing Print & Direct Mail Limited Owns 75–100% of shares
Shark! Design & Marketing Limited This company Owns 75–100% of shares
Waddington and Ledger Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · small accounts

Cash
£134,086
Turnover
£545,996
Profit Before Tax
£51,318
Employees
6
Current Ratio
2.0x
Profit Margin
9%
Return on Equity
30%

Trend

Turnover
£0 £500k £1.0M 2021 2022 2025 £867,863 £816,836 £545,996
Balance sheet detail
202520222021
Fixed Assets£33,265£66,190£82,688
Current Assets£266,263£260,260£337,636
Debtors£129,579£104,386£67,914
Cash£134,086£140,683£263,144
Creditors (< 1 year)£130,335£198,207£128,107
Net Current Assets£135,928£62,053£209,529
Shareholder Funds£169,193£128,243£292,217

Turnover£545,996£816,836£867,863
Cost of Sales£306,517£632,625£658,479
Gross Profit£239,479£184,211£209,384
Admin Expenses£182,141£213,865£199,755
Operating Profit£51,264£36,485£10,503
Profit Before Tax£51,318£36,026£10,114
Tax£0£0£0
Profit for Period£51,318£36,026£10,114

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates1 September 2026

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