SHACKLETON VENTURES LIMITED

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

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.

Accounting basis

FRS 102

Reporting scope

Consolidated group

Auditor

Harris & Trotter LLP

Audit opinion

Unqualified (clean)

Going concern

Affirmed

“The financial statements have been prepared on the going concern basis as the directors have prepared detailed budgets for a period of at least 12 months from the date of signing the accounts which show that the group is expected to be able to meet all its liabilities as they fall due. However, it is acknowledged that the global economic uncertainty is having a profound impact on businesses.”

Group structure

1. SHACKLETON VENTURES LIMITED · parent
   1. Shackleton Finance Limited 100% · UK · Fund management
   2. Shackleton Secondaries General Partner Limited 100% · UK · Fund management
   3. Shackleton Secondaries II General Partner Limited 100% · UK · Fund management
   4. Shackleton Secondaries 3 GP Limited 100% · UK · Fund management
   5. Shackleton FP Limited 100% · UK · Dormant
   6. SSVGP Limited 50% · UK · Fund management
   7. Shackleton Return #5 GP Limited 100% · UK · Fund management

Significant events

• “Subsequent to the year end, it was determined that the Company's investment in Heero was not viable and the business will be dissolved. The conclusion was reached in June 2025 that Heero was not investable and should therefore be dissolved.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

Filings

3

last 12 months

Capital events

0

last 24 months

Officers appointed

0

last 12 months

Officers resigned

0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

• Turnover

  -19.9%

  £520,371 → £416,955

• Cash

  -56.6%

  £433,410 → £187,903

• Net assets

  +0.5%

  £838,503 → £843,057

• Employees

  +16.7%

  6 → 7

• Operating profit

  -5,592.3%

  -£1,037 → -£59,029

• Profit before tax

  +103.1%

  -£145,896 → £4,554

• Wages

  -16.4%

  £333,375 → £278,846

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers