Register entry · No. 01927437
COMPANY SHOP LIMITED
Checks
No warning signs 13 clear · 1 can't tell yet
What was checked
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Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Clear
Company status
Active.
Companies House register -
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history -
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it -
Clear
Accounts on time
Next due 30 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 20 Oct 2027.
Companies House register -
Clear
Disqualified directors
None of the 6 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
5 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None outstanding (9 paid off).
Companies House register -
Clear
Trading history
Incorporated 1 Jul 1985 (41 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time -
Clear
Year-end changes
Changed once in three years.
Filing history (form AA01) · See it -
Clear
Office moves
Not moved in two years.
Filing history (form AD01) · See it
From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
COMPANY SHOP LTD WENTWORTH WAY, TANKERSLEY, BARNSLEY, SOUTH YORKSHIRE, S75 3DH
As filed with Companies House. -
Nature of business
- 47110 Retail sale in non-specialised stores with food, beverages or tobacco predominating
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Accounts
- Next due
- 30 Dec 2026
- Last made up to
- 30 Mar 2025
- Type
- AUDIT EXEMPTION SUBSIDIARY
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Confirmation statement
- Next due
- 20 Oct 2027
- Last made up to
- 6 Oct 2026
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Charges
- Outstanding
- 0
- All time
- 9
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Names
- COMPANY SHOP LIMITED 29 Nov 1996 – now
- J. MARREN LIMITED 1 Jul 1985 – 29 Nov 1996
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 27, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| David John Salkeld Company Director | Director | 10 Apr 2017 | — | February 1956 | British · England |
| Michael Robert Mason Topham Director | Director | 25 Feb 2021 | — | November 1972 | British · United Kingdom |
| Marc Anthony Angell Chief Financial Officer | Director | 1 Nov 2024 | — | August 1980 | British · United Kingdom |
| Christopher Burns Director | Director | 28 Feb 2025 | — | June 1974 | British · United Kingdom |
| Christopher Hall Finance Director | Director | 1 Jul 2025 | — | July 1986 | British · England |
| Sarah Parsons | Secretary | 25 Feb 2021 | — | — |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Biffa Waste Services Limited company · 00946107 · United Kingdom | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 25 Feb 2021 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is COMPANY SHOP LIMITED still trading?
The register shows COMPANY SHOP LIMITED as active.
What does COMPANY SHOP LIMITED do?
It files the industry code 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating).
When was COMPANY SHOP LIMITED set up?
It was incorporated on 1 July 1985.
When are COMPANY SHOP LIMITED's accounts due?
Next accounts are due by 30 December 2026. The last accounts were made up to 30 March 2025.
When is COMPANY SHOP LIMITED's next confirmation statement due?
By 20 October 2027.
Who runs COMPANY SHOP LIMITED?
COMPANY SHOP LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.
Similar companies
Same industry code (47110), active, set up around the same time. More in this industry →
- 01965391 GRAFTRULE LIMITED Active 47110 · Retail sale in non-specialised stores with food, beverages or tobacco predominating
- 01949648 T.M.K. SUPERMARKET LIMITED Active 47110 · Retail sale in non-specialised stores with food, beverages or tobacco predominating
- 01915663 CLAPTON CASH & CARRY LIMITED Active 47110 · Retail sale in non-specialised stores with food, beverages or tobacco predominating
- 01915383 JETBROS LIMITED Active 47110 · Retail sale in non-specialised stores with food, beverages or tobacco predominating
- SC092870 CHAN'S LIMITED Active 47110 · Retail sale in non-specialised stores with food, beverages or tobacco predominating
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 13 Oct 2026 | CS01 | Confirmation statement, no changes, made up to 6 Oct 2026 | 3 | PDF ↓ |
| 2 Jan 2026 | AA | Accounts (audit exemption subsiduary), made up to 30 Mar 2025 | 26 | PDF ↓ |
| 2 Jan 2026 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/03/25 | 117 | PDF ↓ |
| 2 Jan 2026 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/03/25 | 1 | PDF ↓ |
| 2 Jan 2026 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/03/25 | 3 | PDF ↓ |
| 11 Nov 2025 | TM01 | Director left: Maxine Eleanor Mayhew | 1 | PDF ↓ |
| 16 Oct 2025 | CS01 | Confirmation statement, no changes, made up to 6 Oct 2025 | 3 | PDF ↓ |
| 1 Jul 2025 | AP01 | Director appointed: Mr Christopher Hall | 2 | PDF ↓ |
| 9 Apr 2025 | TM01 | Director left: Sinead Beth Healey | 1 | PDF ↓ |
| 12 Mar 2025 | AP01 | Director appointed: Mr Christopher Burns | 2 | PDF ↓ |
| 16 Jan 2025 | AA | Accounts (audit exemption subsiduary), made up to 31 Mar 2024 | 26 | PDF ↓ |
| 16 Jan 2025 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/24 | 109 | PDF ↓ |
| 28 Dec 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | 1 | PDF ↓ |
| 28 Dec 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/24 | 3 | PDF ↓ |
| 21 Nov 2024 | TM01 | Director left: Owen John Mclellan | 1 | PDF ↓ |
| 4 Nov 2024 | AP01 | Director appointed: Mr Marc Anthony Angell | 2 | PDF ↓ |
| 31 Oct 2024 | TM01 | Director left: Paul Anthony James | 1 | PDF ↓ |
| 8 Oct 2024 | CS01 | Confirmation statement, no changes, made up to 6 Oct 2024 | 3 | PDF ↓ |
| 26 Mar 2024 | AA | Accounts (audit exemption subsiduary), made up to 2 Apr 2023 | 27 | PDF ↓ |
| 26 Mar 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 02/04/23 | 104 | PDF ↓ |
| 26 Mar 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 02/04/23 | 3 | PDF ↓ |
| 26 Mar 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 02/04/23 | 1 | PDF ↓ |
| 21 Dec 2023 | AA01 | Change account reference date company previous shortened, made up to 31 Mar 2023 to 30 Mar 2023 | 1 | PDF ↓ |
| 10 Oct 2023 | CS01 | Confirmation statement, no changes, made up to 6 Oct 2023 | 3 | PDF ↓ |
| 10 Oct 2023 | AP01 | Director appointed: Sinead Beth Healey | 2 | PDF ↓ |
| 10 Oct 2023 | TM01 | Director left: Stephanie Mcginty | 1 | PDF ↓ |
| 2 Oct 2023 | AP01 | Director appointed: Mr Paul Anthony James | 2 | PDF ↓ |
| 26 Apr 2023 | TM01 | Director left: Richard Neil Pike | 1 | PDF ↓ |
| 9 Jan 2023 | AA | Accounts (audit exemption subsiduary), made up to 31 Mar 2022 | 32 | PDF ↓ |
| 9 Jan 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | 231 | PDF ↓ |
| 9 Jan 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | 3 | PDF ↓ |
| 9 Jan 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | 1 | PDF ↓ |
| 17 Oct 2022 | CS01 | Confirmation statement, no changes, made up to 6 Oct 2022 | 3 | PDF ↓ |
| 22 Jun 2022 | AP01 | Director appointed: Mr Owen John Mclellan | 2 | PDF ↓ |
| 8 Apr 2022 | AP01 | Director appointed: Dr Maxine Eleanor Mayhew | 2 | PDF ↓ |
| 30 Mar 2022 | TM01 | Director left: David Anthony Bird | 1 | PDF ↓ |
| 14 Feb 2022 | TM01 | Director left: Christopher Jeffrey Platts | 1 | PDF ↓ |
| 21 Oct 2021 | CS01 | Confirmation statement, with changes, made up to 6 Oct 2021 | 4 | PDF ↓ |
| 28 Jun 2021 | AA01 | Accounting year extended, made up to 30 Sep 2021 to 31 Mar 2022 | 1 | PDF ↓ |
| 15 Mar 2021 | AA | Accounts (group), made up to 30 Sep 2020 | 36 | PDF ↓ |
| 3 Mar 2021 | PSC02 | Person with significant control added | 2 | PDF ↓ |
| 3 Mar 2021 | PSC07 | Person with significant control removed | 1 | PDF ↓ |
| 3 Mar 2021 | TM01 | Director left: John Michael Marren | 1 | PDF ↓ |
| 3 Mar 2021 | TM01 | Director left: John Kitson | 1 | PDF ↓ |
| 3 Mar 2021 | TM01 | Director left: Jane Louise Marren | 1 | PDF ↓ |
| 3 Mar 2021 | AP03 | Secretary appointed: Sarah Parsons | 2 | PDF ↓ |
| 3 Mar 2021 | AP01 | Director appointed: Mr. Christopher Jeffrey Platts | 2 | PDF ↓ |
| 3 Mar 2021 | AP01 | Director appointed: Mr. David Anthony Bird | 2 | PDF ↓ |
| 3 Mar 2021 | AP01 | Director appointed: Mr. Richard Neil Pike | 2 | PDF ↓ |
| 3 Mar 2021 | AP01 | Director appointed: Mr. Michael Robert Mason Topham | 2 | PDF ↓ |
Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House