SHARE IN LTD
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Next accounts due
2027-07-31 (in 1y)
Last filed for 2025-10-31
Confirmation statement due
2026-10-19 (in 5mo)
Last made up 2025-10-05
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Gerald Edelman LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have assessed the Company's ability to continue as a going concern and have reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. The directors have continued to maintain a reduced cost base during 2025, contributing to a return to profitability, and projections of sustained revenue growth mean the directors are of the opinion the company is a going concern, and the accounts have been prepared on this basis.”
Significant events
- “The increase in turnover reflects existing client demand and the successful launch and migration of two new platforms. Profitability was restored following prior-year investment in product development and operational improvements.”
- “Providing back-office systems to property lenders is expected to be a key growth area for the Company in 2026. Share In will continue to enhance its platform capabilities, explore new client partnerships, and invest prudently in compliance and technology infrastructure to support sustainable long-term growth.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MBM SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2013-05-25 | — | — |
| COOK, Judith | Director | 2011-10-05 | Jun 1973 | British |
| PICKETT, Andrew Robert | Director | 2014-01-15 | Dec 1975 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCINTOSH, David Dennis | Director | 2015-03-20 | 2020-04-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Judith Cook | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 52 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-24 | AA | accounts | Accounts with accounts type full | |
| 2025-10-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-03 | AA | accounts | Accounts with accounts type full | |
| 2024-10-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-05 | AA | accounts | Accounts with accounts type full | |
| 2023-10-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-24 | AA | accounts | Accounts with accounts type full | |
| 2022-10-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-03-04 | AA | accounts | Accounts with accounts type full | |
| 2021-12-23 | MA | incorporation | Memorandum articles | |
| 2021-12-23 | RESOLUTIONS | resolution | Resolution | |
| 2021-12-23 | SH01 | capital | Capital allotment shares | |
| 2021-10-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-06 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-08-02 | CH04 | officers | Change corporate secretary company with change date | |
| 2021-05-07 | AA | accounts | Accounts with accounts type full | |
| 2020-10-05 | AUD | auditors | Auditors resignation company | |
| 2020-10-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-06-17 | AAMD | accounts | Accounts amended with accounts type small | |
| 2020-05-20 | AA | accounts | Accounts with accounts type small |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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