Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 29 June 2025
- Conf. stmt due
- 20 September 2027
- Last conf. stmt
- 6 September 2026
Shoo 635 Limited
- Incorporated
- 12 May 2020 (6 years)
- Industry
- Leasing of intellectual property and similar products, except copyright works (77400)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Classic HouseMartha's Buildings180 Old StreetLondonEC1V 9BP
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 10 March 2025
British
Born February 1969 (57)
Director · Appointed 10 November 2020
Also at Truworths UK Holdco 1 Limited · more companies
South African
Born November 1952
Officer history (1 former)
10 March 2025
10 November 2020
10 November 2020
12 May 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09689294
Former controllers (2)
9 November 2020
Ceased Truworths UK Holdco 2 Limited — Owns 75–100% of shares
24 May 2020
Ceased Shoosmiths Nominees Limited — Owns 75–100% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Office Holdings Limited Owns 75–100% of shares
Office Internet Limited Owns 75–100% of shares
Offspring Internet Limited Owns 75–100% of shares
Offspring Limited Owns 75–100% of shares
Shoo 635 Limited This company Owns 75–100% of shares
Truworths UK Propco Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 29 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £814,435
- Cash
- £0
- Turnover
- £814,434
- Profit Before Tax
- £814,434
- Debt Ratio
- 91%
- Current Ratio
- 0.3x
- Profit Margin
- 100%
- Return on Equity
- 100%
Balance sheet detail
| 2021 | |
|---|---|
| Fixed Assets | £7,000,000 |
| Current Assets | £2,100,435 |
| Debtors | £2,100,435 |
| Cash | £0 |
| Creditors (< 1 year) | £8,286,000 |
| Creditors (> 1 year) | £0 |
| Net Current Assets | (£6,185,565) |
| Net Assets | £814,435 |
| Shareholder Funds | £814,435 |
| Turnover | £814,434 |
| Cost of Sales | £0 |
| Gross Profit | £814,434 |
| Admin Expenses | £0 |
| Operating Profit | £814,434 |
| Profit Before Tax | £814,434 |
| Tax | £0 |
| Profit for Period | £814,434 |
Filings 26
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Confirmation statement with no updates | 6 September 2026 | ||
| 11 December 2025 | Full accounts | 29 June 2025 | ||
| 18 September 2025 | Confirmation statement with no updates | 6 September 2025 | ||
| 17 March 2025 | Full accounts | 30 June 2024 | ||
| 10 March 2025 | Appointment of a director |
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