SHORE CAPITAL AND CORPORATE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-15 (in 11mo)
Last made up 2026-04-01
Watchouts
None on the register
Cash
£812K
Latest balance sheet
Net assets
£9M
Equity attributable
Employees
17
Average over period
Profit before tax
£3M
Period ending 2024-12-31
Name history
Renamed 1 time since incorporation
- SHORE CAPITAL AND CORPORATE LIMITED 1990-06-25 → present
- PUMA INVESTMENT MANAGEMENT SERVICES LIMITED 1986-12-11 → 1990-06-25
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £7,473,000 | £7,524,000 | |
| Operating profit | £3,705,000 | £3,410,000 | |
| Profit before tax | £3,733,000 | £3,422,000 | |
| Net profit | £2,799,000 | £3,591,000 | |
| Cash | £1,216,000 | £812,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | £8,204,000 | £8,795,000 | |
| Equity | £8,204,000 | £8,795,000 | |
| Average employees | 18 | 17 | |
| Wages | £2,217,000 | £2,582,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 49.6% | 45.3% | |
| Net margin | 37.5% | 47.7% | |
| Current ratio | 4.19x | 7.41x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CALITZ, Frederick Johannes | Secretary | 2026-01-01 | — | — |
| AUTON, Stephane Marc | Director | 2012-09-04 | Mar 1978 | British |
| CALITZ, Frederick Johannes | Director | 2023-01-17 | Sep 1978 | British,South African |
| FAGAN, Richard John | Director | 2025-12-11 | May 1980 | British |
| FINE, Simon Peter | Director | 2019-11-18 | Jul 1964 | British |
| PERCY, Mark Richard | Director | 2019-05-29 | Apr 1968 | British |
| PINTO, Pedro Sergio Bastos | Director | 2022-11-07 | Jul 1972 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARTER, Graham Crispin | Secretary | 1993-06-30 | 1996-12-23 |
| HARRISON, Kenneth John | Secretary | — | 1992-09-25 |
| SIDWELL, Henry George | Secretary | 1992-09-25 | 1993-06-30 |
| VAN MESSEL, Michael Laurent | Secretary | 1996-12-23 | 2026-01-01 |
| BHOMA, Bidhi Singh | Director | 2012-09-04 | 2017-10-05 |
| BORRELLI, Michael Alexander | Director | 1999-06-08 | 2008-08-31 |
| BROWN, Anthony Philip | Director | 2000-05-02 | 2000-09-29 |
| CARTER, Graham Crispin | Director | 1993-08-20 | 1996-12-23 |
| CUMMING, Caitlin Tara Malloy | Director | 2022-11-07 | 2025-12-19 |
| DANFORD, Dru Harold | Director | 2010-03-23 | 2022-03-15 |
| HARRISON, Kenneth John | Director | — | 1992-09-25 |
| KEANE, Pascal Timothy | Director | 2011-05-12 | 2016-02-24 |
| PETERS, Guy Richard | Director | 2006-04-04 | 2010-04-20 |
| SHORE, Graham Barry | Director | — | 2019-10-18 |
| SHORE, Howard Paul | Director | — | 2007-05-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Shore Capital Markets Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 139 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-02-07 RESOLUTIONS Resolution
- 2023-02-07 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-06 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-01-06 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-01-06 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-29 | AA | accounts | Accounts with accounts type full | |
| 2025-04-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-11 | AA | accounts | Accounts with accounts type full | |
| 2024-04-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-19 | AA | accounts | Accounts with accounts type full | |
| 2023-04-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-07 | RESOLUTIONS | resolution | Resolution | |
| 2023-02-07 | MA | incorporation | Memorandum articles | |
| 2023-01-19 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-15 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-14 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-13 | AA | accounts | Accounts with accounts type full | |
| 2022-04-26 | CH03 | officers | Change person secretary company with change date | |
| 2022-04-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-25 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31