SHIFTEC LTD
Company number 06460144 · Active · Leamington Spa CV31 3RG
SHIFTEC LTD is an active private limited company (company number 06460144) incorporated on 27 December 2007, registered in Leamington Spa. Its registered activity is other business support service activities n.e.c. (SIC 82990). Latest dormant accounts cover the period ending 31 March 2026, showing net assets of £100 and cash of £100. Net assets were unchanged on the prior period. Across the last 3 periods on record the net-asset trend is flat.
By net assets it sits in the lower half of 1,883 comparable companies in Coventry (median £1,000, upper quartile £30k).
Key dates
- Incorporated
- 27 December 2007
- Next accounts due
- 31 December 2027 — in 438 days
- Confirmation statement due
- 10 January 2027 — in 83 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 82990
- Other business support service activities n.e.c.
- Accounts type
- Dormant
- Size band
- Micro (Companies Act thresholds)
Financials — 3 periods on record, latest ending 31 March 2026
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2026 | £100 | £100 | — | — | — | — | — |
| 31 March 2025 | £100 | — | — | — | — | — | 1 |
| 31 March 2024 | £100 | — | — | — | — | — | 1 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Firmoscan score: 73/100 (grade B)
- +10 Positive net assets — Net assets £100 at 2026-03-31
- +5 Multi-year filing history — 3 periods on record
- +8 Established — Incorporated 2007-12-27 (19 years)
A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice.
Ownership and control
- Shiftec (Leamington) Limited (corporate entity, United Kingdom) — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors · since 20 January 2017
- Mrs Karen Louise Amblard — owns 25–50% of shares; holds 25–50% of voting rights; can appoint or remove directors · since 6 April 2016 · ceased 20 January 2017
- Mr Marc Amblard — owns 25–50% of shares; holds 25–50% of voting rights; can appoint or remove directors · since 6 April 2016 · ceased 20 January 2017
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.
Similar companies in Coventry
Same activity (other business support service activities n.e.c.), closest in incorporation date.
- MARC GRISTWOOD DESIGN LIMITED — Southam, inc. Dec 2007
- SUPERIOR INSULATED PANELS LIMITED — Canley Coventry, inc. Jan 2008
- CREWSADERS LTD — Coventry, inc. Jan 2008
- BIRAN PROPERTY INVESTMENTS LIMITED — Leamington Spa, inc. Jan 2008
- GARRY SMITH LIMITED — Nuneaton, inc. Jan 2008
- LEWBRO FINANCIAL SERVICES LIMITED — Coventry, inc. Dec 2007
Reminders for SHIFTEC LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.