OpenCompanies

Shop4all Limited

Company number
05432291
Status
Active
Type
Private Limited Company
Incorporated
21 Apr 2005
Nature of business
Dormant Company
Corporate group
Marlowe Holdings Limited (84 companies)

Registered office

Unit 2 Ellis Way
Questor
Dartford
DA1 1JX

Previous names

  • Ship - Elec (Electrical Wholesalers) Limited (until 30 Aug 2019)

Control

NameNature of controlNotifiedCeased
Miss Susan Kerly Ownership Of Shares 25 To 50 Percent As Firm 6 Apr 2016 20 May 2022
Mr Geoffrey Ronald Kerly Ownership Of Shares 25 To 50 Percent 6 Apr 2016 20 May 2022
Kew (Electrical Distributors) Limited: Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 May 2022 7 Dec 2023
Marlowe Holdings Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Dec 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £100 - 0
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Mar 2022 - - -
31 Mar 2021 - - -
31 Mar 2020 £100 £3,834 0
31 Mar 2019 - - -
31 May 2018 - - -
31 May 2017 - - -
31 May 2016 - - -
31 May 2015 £756,000 £254,693 -
31 May 2014 £588,380 £144,805 -
31 May 2013 £527,782 £156,466 -
31 May 2012 £430,756 £37,315 -
31 May 2011 £353,765 £3,946 -
31 May 2010 £316,617 £31,824 -
31 May 2009 - - -
31 May 2008 - - -
31 May 2007 - - -
31 May 2006 - - -

Connections

Owned by

Shop4all Limited → Marlowe Holdings Investments LimitedMarlowe Holdings Limited

Data