SHOO 553 LIMITED
Get an alert when SHOO 553 LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
—
Latest balance sheet
Net assets
£61m
+1.3% highest in 3 filed years
Employees
0
Average over period
Profit before tax
£805k
-5.1% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-10-14.
Net assets
3-year trend · vs Basic Materials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | -£1,000 | -£1,000 | -£1,000 | 0% | |
| Profit before tax | £604,000 | £848,000 | £805,000 | -5.1% | |
| Net profit | £604,000 | £848,000 | £805,000 | -5.1% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £59,002,000 | £59,850,000 | £60,655,000 | +1.3% | |
| Net assets | £59,002,000 | £59,850,000 | £60,655,000 | +1.3% | |
| Equity | £59,002,000 | £59,850,000 | £60,655,000 | +1.3% | |
| Average employees | — | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £0 | £0 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | -0.0% | -0.0% | -0.0% | |
| Gearing (liabilities / total assets) | 0.0% | 0.0% | 0.0% |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“No material uncertainties that cast doubt about the ability of the company to continue as a going concern has been identified by the directors. The company expects to need access to amounts in the European cash pool. A formal cash pooling agreement and a letter of support from its ultimate parent provide access to funds if needed. The financial statements are prepared on a going concern basis.”
Group structure
- SHOO 553 LIMITED · parent
- Graphic Packaging International Box Holdings Limited 100%
- Graphic Packaging International Bardon Limited 100%
- Graphic Packaging International Gateshead Limited 100%
- Graphic Packaging International Distribution Limited 100%
- Print Design & Graphics Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Corporate Secretary | 2025-08-27 | — | — |
| DICK, Alan Norman | Director | 2026-02-16 | Apr 1979 | British |
| ROCHE, Jean-Francois | Director | 2020-04-21 | Mar 1966 | French |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KUNZ, Colin James | Secretary | 2011-11-28 | 2014-05-23 |
| VAN DE ROVAART, Eveline Maria | Secretary | 2014-05-24 | 2016-08-15 |
| CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate Secretary | 2023-12-06 | 2025-08-27 |
| SHOOSMITHS SECRETARIES LIMITED | Corporate Secretary | 2011-09-30 | 2011-11-28 |
| BENSON, Nicholas John | Director | 2011-12-14 | 2015-06-30 |
| DEVENPORT, David Andrew | Director | 2011-12-14 | 2014-05-23 |
| DURSTON, John | Director | 2011-12-14 | 2014-05-23 |
| GROVE, Andrew John | Director | 2011-12-14 | 2014-05-23 |
| KERRIDGE, Mark Gavin | Director | 2011-11-28 | 2015-06-30 |
| KUNZ, Colin James | Director | 2011-12-14 | 2014-05-23 |
| ROBERTS, Helene Elizabeth, Dr | Director | 2013-07-29 | 2014-05-23 |
| SADLER, Sian | Director | 2011-09-30 | 2011-11-28 |
| SCHERGER, Stephen Richard | Director | 2016-08-15 | 2025-11-07 |
| TASHMA, Lauren | Director | 2014-05-24 | 2014-05-24 |
| TASHMA, Lauren | Director | 2014-05-23 | 2026-02-16 |
| VAN DE ROVAART, Eveline Maria | Director | 2014-05-24 | 2022-11-04 |
| VAN MOESEKE, Hilde Maria Willy | Director | 2014-05-24 | 2014-05-24 |
| VAN MOESEKE, Hilde Maria Willy | Director | 2014-05-23 | 2020-04-20 |
| YOST, Joseph Paul | Director | 2014-05-24 | 2020-04-20 |
| YOST, Joseph Paul | Director | 2014-05-23 | 2014-05-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Graphic Packaging International Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 106 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-18 | AA | accounts | Accounts with accounts type full | |
| 2026-03-05 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-05 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-07 | CH01 | officers | Change person director company with change date | |
| 2025-11-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-09-04 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-09-04 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-08-26 | AA | accounts | Accounts with accounts type full | |
| 2024-11-15 | AA | accounts | Accounts with accounts type full | |
| 2024-10-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-02-20 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2024-01-08 | AA | accounts | Accounts with accounts type full | |
| 2023-11-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-17 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-03 | AA | accounts | Accounts with accounts type full | |
| 2022-12-12 | CH01 | officers | Change person director company with change date | |
| 2022-12-09 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
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.