Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 26 July 2026
- Last conf. stmt
- 12 July 2025
Shaftec Holdco Limited
- Incorporated
- 17 October 2018 (8 years)
- Industry
- Activities of venture and development capital companies (64303)
- Owned by
- Accounts type
- Group
- Region
- North West
- Address
- C/o Frp Advisory Trading Limited 2nd FloorAbbey House32 Booth StreetManchesterM2 4AB
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14695319
Former controllers (2)
9 October 2024
Ceased Shaftec Topco Limited — Owns 75–100% of shares
30 November 2018
Ceased Ardenton Capital Investments Limited — Owns 75–100% of shares
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Aghoco 1507 Limited Owns 75–100% of shares
W. Corbett & Co. (Galvanizing) Limited Owns 75–100% of shares
Ardenton Care Holdings Limited Owns 75–100% of shares
BDT Care Solutions Ltd Owns 75–100% of shares
Nurture Holdco Limited Owns 75–100% of shares
Nurture Childcare Services Ltd Owns 75–100% of shares
Oban Propco Limited Owns 75–100% of shares
Pebbles Holdco Limited Owns 75–100% of shares
Ardenton Care Propco Limited Owns 75–100% of shares
Care Holdings Limited Owns 75–100% of shares
Pebbles Care Limited Owns 75–100% of shares
Ardenton Properties Limited Owns 75–100% of shares
BGC Bidco Limited Owns 75–100% of shares
Budget Trading Limited Owns 75–100% of shares
Tiger Feet Limited Owns 75–100% of shares
Ppca Holdco Limited Owns 75–100% of shares
PP Control & Automation Limited Owns 75–100% of shares
Shaftec Holdco Limited This company In administrationOwns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · group accounts
- Net Assets
- £8,673,018
- Cash
- £2,416
- Profit
- £2,180,543
- Debt Ratio
- 21%
- Current Ratio
- 0.4x
- Return on Equity
- 25%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £10,500,000 |
| Current Assets | £515,611 |
| Debtors | £513,195 |
| Cash | £2,416 |
| Creditors (< 1 year) | £1,342,595 |
| Net Current Assets | (£826,984) |
| Net Assets | £8,673,018 |
| Shareholder Funds | £8,673,018 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Administrator's progress report | |||
| 5 August 2026 | Statement of affairs | |||
| 27 May 2026 | Notice of deemed approval of proposals | |||
| 27 April 2026 | Statement of administrator's proposal | |||
| 9 April 2026 | Registered office address changed |
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