Shoo 677 Limited

Active15126766 Private limited company
Incorporated
10 September 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
South East
Address
Unit 10 & 11 Pipers Lane Industrial Estate
Pipers Lane
Thatcham
RH19 4NA

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2025
British
Born July 1982 (44)
Director · Appointed 27 August 2024
British
Born September 1958 (68)
Director · Appointed 27 August 2024
British
Born April 1982 (44)
Cavanagh, Darron William
Director · Appointed 28 March 2024
British
Born February 1976 (50)
Officer history (2 former)
1 September 2025
Appointed Aylett, Jonathan Matthew as Director
16 July 2025
Resigned Mcconnell, Phillip as Director
27 August 2024
Appointed Thomas, Hywel David as Director
27 August 2024
Appointed Vousden, Paul as Director
27 August 2024
Appointed Mcconnell, Phillip as Director
28 March 2024
Appointed Cavanagh, Darron William as Director
28 March 2024
Resigned Turner, Benjamin Eliot as Director
10 September 2023
Appointed Turner, Benjamin Eliot as Director

Ownership 1 active

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

Corporate entity · Notified 15 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc444759

Holdings 1

Companies where Shoo 677 Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
15 August 2024
Ceased Yfm Equity Partners Growth Iii (GP) LLP — Owns 75–100% of shares
28 March 2024
Ceased Shoosmiths Nominees Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2025 · group accounts

Net Assets
(£570,830)
Cash
£529
Profit
(£666,830)
Employees
109
Current Ratio
0.8x
Balance sheet detail
2025
Fixed Assets£5,366,734
Current Assets£1,001,626
Cash£529
Creditors (< 1 year)£1,186,035
Creditors (> 1 year)£12,606,719
Net Current Assets(£184,409)
Net Assets(£570,830)
Shareholder Funds(£570,830)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates9 September 2026
11 August 2026Registration of a charge

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