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Shoal Group Limited

12772850

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

10-11 Charterhouse Square, London, EC1M 6EE
Incorporated 28/07/2020

Previously known as

Cable & Cable Accessories Group Limited · until 09/09/2020
Diploma Cca Limited · until 20/08/2020

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 27/07/2025

Due 10/08/2026

On track

Industry

46690
Wholesale of other machinery and equipment

Officers

Mr Gavin Clements

director · Since 28/07/2020

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Mr David Stuart Goode

director · Since 28/07/2020

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 21 other boards

Mr Richard Barton

director · Since 11/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 4 other boards

Mrs Joanna Louise Smith

director · Since 11/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 8 other boards

David Stuart Goode

director · Since 28/07/2020

British · England · Age 49

Gavin Clements

director · Since 28/07/2020

British · England · Age 50

Richard Barton

director · Since 11/06/2025

British · England · Age 48

Joanna Louise Smith

director · Since 11/06/2025

British · United Kingdom · Age 50

Former

Barbara Gibbes

director · Resigned 30/09/2022

Mark John Taylor

director · Resigned 30/09/2024

Leonie Siobhan Pannell

director · Resigned 16/05/2025

John Morrison

secretary · Resigned 30/05/2025

John Morrison

director · Resigned 30/05/2025

Persons with Significant Control

Diploma Holdings Plc

75–100% shares
75–100% votes
Appoint directors

12, Charterhouse Square, London, EC1M 6AX

Reg: 256111 · Uk Register Of Companies · Public Limited Company

Notified 28/07/2020

Change History

statusactive
2026-06-14

Active

typeltd
2026-06-14

Private Limited Company

address line110-11 Charterhouse Square
2026-06-14

10-11 CHARTERHOUSE SQUARE

post townLondon
2026-06-14

LONDON