SHORE CAPITAL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-23 (in 4mo)
Last made up 2025-09-09
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company is now effectively dormant and acting solely as a holding company. No decision has been made to wind up the Company in the foreseeable future, the Company has minimal ongoing liabilities and sufficient cash resources to manage its remaining affairs. As a result, the Directors continue to adopt the going concern basis in preparing these financial statements.”
Group structure
- SHORE CAPITAL LIMITED · parent
- Puma Investment Management Limited 91.8%
Significant events
- “Subsequent to the year end, the Company paid interim dividends totalling £9,310,735 in relation to 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KAYE, David Robert | Secretary | 2010-12-31 | — | British |
| KAYE, David Robert | Director | 2009-02-10 | Nov 1977 | British |
| KAYE, Eliot Charles | Director | 2012-04-26 | Oct 1974 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PAISNER, Jonathan Samuel | Secretary | 2005-07-25 | 2010-12-31 |
| VAN MESSEL, Michael Laurent | Secretary | 1999-09-09 | 2005-07-25 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-09-09 | 1999-09-09 |
| ABADIE, Alexandre | Director | 2009-03-23 | 2012-04-30 |
| COWAN, Craig Jonathan | Director | 2009-03-30 | 2010-07-22 |
| PAISNER, Jonathan Samuel | Director | 2005-09-21 | 2010-12-31 |
| RING, Christopher John | Director | 2005-09-26 | 2008-06-27 |
| SHORE, Graham Barry | Director | 1999-09-09 | 2019-10-29 |
| SHORE, Howard Paul | Director | 1999-09-09 | 2017-04-03 |
| TEEGER, Adam Henry | Director | 2002-07-18 | 2006-11-03 |
| VAN MESSEL, Michael Laurent | Director | 1999-09-09 | 2019-11-01 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-09-09 | 1999-09-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Howard Paul Shore | Individual | Shares 25–50%, Voting 25–50% | 2025-05-27 | Active |
Filing timeline
Last 20 of 114 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-08-11 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-08-11 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2025-07-31 | AA | accounts | Accounts with accounts type full | |
| 2024-09-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-19 | AA | accounts | Accounts with accounts type full | |
| 2023-09-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-29 | AA | accounts | Accounts with accounts type full | |
| 2022-10-06 | AA | accounts | Accounts with accounts type full | |
| 2022-09-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-13 | AA | accounts | Accounts with accounts type full | |
| 2021-09-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-16 | CH01 | officers | Change person director company with change date | |
| 2021-09-16 | CH01 | officers | Change person director company with change date | |
| 2021-09-16 | CH03 | officers | Change person secretary company with change date | |
| 2020-11-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-10-26 | AA | accounts | Accounts with accounts type full | |
| 2019-12-18 | SH20 | capital | Legacy | |
| 2019-12-18 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2019-12-18 | CAP-SS | insolvency | Legacy |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
Latest filed period vs the prior one