D. SHANNON STEWART LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-12-26 (in 7mo)
Last made up 2025-12-12
Watchouts
None on the register
Cash
£3M
+76.1% vs 2024
Net assets
£4M
+13.2% vs 2024
Employees
100
+3.1% vs 2024
Profit before tax
£636K
+49.9% vs 2024
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-04-30 | 2025-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £424,206 | £635,795 | |
| Net profit | £308,293 | £464,362 | |
| Cash | £1,787,749 | £3,147,539 | |
| Total assets less current liabilities | £3,556,192 | £4,030,972 | |
| Net assets | £3,530,110 | £3,994,472 | |
| Equity | £3,530,110 | £3,994,472 | |
| Average employees | 97 | 100 | |
| Wages | £1,965,009 | £1,983,607 |
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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have made appropriate enquiries and carried out a review of the company's projections and available banking facilities, taking account of possible changes in trading performance and considering business risk. The current and future financial position of the company, its cash flows and liquidity position have been reviewed by the directors. The company has a strong cash position as at 31 March 2025 and post year end. The M&D Green Group has long term borrowing facilities in place. Following this review, the directors have a reasonable expectation that the company has adequate resources to continue in operational existences for the foreseeable future.”
Significant events
- “D. Shannon Stewart was acquired by M&D Green Group Limited during the year as part of the broader acquisition of Gordons Chemist Holdings (Scotland) Limited.”
- “The prior period was the 12 months to 30 April 2024 whilst the current period is for the 11 months to 31 March 2025, to align the company's year end with that of the M&D Green Group.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GREEN, Deborah Anne | Director | 2025-02-28 | May 1972 | British |
| GREEN, Martin John | Director | 2025-02-28 | Aug 1967 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GORDON, James Robert Paul | Secretary | 1978-08-07 | 2025-02-28 |
| CLARK, Derek John | Director | 2016-04-21 | 2022-12-30 |
| GORDON, Carol Jane | Director | 2005-01-01 | 2025-02-28 |
| GORDON, Christina Teresa | Director | 2004-11-01 | 2025-02-28 |
| GORDON, Gareth Paul | Director | 2016-04-21 | 2025-02-28 |
| GORDON, James Robert Paul | Director | 1998-08-28 | 2025-02-28 |
| GORDON, John Neil Bell | Director | 1998-08-28 | 2016-04-20 |
| GORDON, Nicole | Director | 2016-04-21 | 2025-02-28 |
| GORDON, Ryan Kyle | Director | 2016-04-21 | 2025-02-28 |
| MCQUILLAN, Fiona Jill | Director | 2016-04-21 | 2025-02-28 |
| STEVENSON, Lisa | Director | 2016-04-21 | 2025-02-28 |
| STEWART, David Shannon | Director | 1978-08-07 | 1998-08-28 |
| STEWART, Florence | Director | 1978-08-07 | 1998-08-28 |
| STEWART, Stephen David | Director | 1978-08-07 | 1998-08-28 |
| WALKER, Neil David | Director | 2016-04-21 | 2022-12-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gordons Chemists Holdings (Scotland) Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-12-12 | Active |
| Mr James Robert Paul Gordon | Individual | Significant influence | 2016-05-01 | Ceased 2022-12-12 |
Filing timeline
Last 20 of 183 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-04-02 RESOLUTIONS Resolution
- 2025-03-14 MA Memorandum articles
- 2025-03-14 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-22 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-04-22 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-04-22 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-04-22 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-04-02 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2026-04-02 | SH20 | capital | Legacy | |
| 2026-04-02 | CAP-SS | insolvency | Legacy | |
| 2026-04-02 | RESOLUTIONS | resolution | Resolution | |
| 2025-12-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-10 | AA | accounts | Accounts with accounts type full | |
| 2025-12-09 | AA01 | accounts | Change account reference date company previous shortened | |
| 2025-03-14 | MA | incorporation | Memorandum articles | |
| 2025-03-14 | RESOLUTIONS | resolution | Resolution | |
| 2025-03-10 | SH02 | capital | Capital alter shares consolidation | |
| 2025-03-10 | SH08 | capital | Capital name of class of shares | |
| 2025-03-07 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-03-07 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-03-07 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-03-07 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-03-05 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 4
- 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
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-04-30
-
Turnover
—
Not reported
-
Cash
+76.1%
£1,787,749 £3,147,539
-
Net assets
+13.2%
£3,530,110 £3,994,472
-
Employees
+3.1%
97 100
-
Profit before tax
+49.9%
£424,206 £635,795
-
Wages
+0.9%
£1,965,009 £1,983,607
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers