Ltd Facts The UK company register, as filed

Register entry · No. SC558757

SHADES GROUP LIMITED

Active Private Limited Company Incorporated 24 Feb 2017

Checks

1 to look at 6 clear · 7 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Directors

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    Company status

    Active.

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    Accounts on time

    Next due 30 Nov 2026.

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    Confirmation statement on time

    Next due 9 Mar 2027.

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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 24 Feb 2017 (9 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    6TH FLOOR, GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, SCOTLAND, G1 3NQ

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Nov 2026
    Last made up to
    28 Feb 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    9 Mar 2027
    Last made up to
    23 Feb 2026

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. SHADES GROUP LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
28 Feb 2025 not published not published — — 1
28 Feb 2024 not published not published — £110 1
28 Feb 2023 not published not published — — —
28 Feb 2022 not published not published — £110 0
28 Feb 2021 * not published not published — £110 0

* From the following year's accounts (prior-year figures).

People

Officers

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Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Mr I W Bishop · Director, named in the accounts to 28 Feb 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Ian William Bishop Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 24 Feb 2017 — April 1963 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SHADES GROUP LIMITED still trading?

The register shows SHADES GROUP LIMITED as active.

What does SHADES GROUP LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was SHADES GROUP LIMITED set up?

It was incorporated on 24 February 2017.

When are SHADES GROUP LIMITED's accounts due?

Next accounts are due by 30 November 2026. The last accounts were made up to 28 February 2025.

When is SHADES GROUP LIMITED's next confirmation statement due?

By 9 March 2027.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 11222378 ABERCLAY HOLDINGS LIMITED Active Private Limited Company Inc. 23 Feb 2018 64209 · Activities of other holding companies n.e.c.
  2. 11222558 ANCOR INTERNATIONAL LIMITED Active Private Limited Company Inc. 23 Feb 2018 64209 · Activities of other holding companies n.e.c.
  3. 11221786 CLASP HOLDINGS LTD Active Private Limited Company Inc. 23 Feb 2018 64209 · Activities of other holding companies n.e.c.
  4. 11222486 CLENT HOLDINGS LTD Active Private Limited Company Inc. 23 Feb 2018 64209 · Activities Of Other Holding Companies N.E.C.
  5. SC589751 CXP (GROUP) LIMITED Active Private Limited Company Inc. 23 Feb 2018 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House