Shaftesbury Capital

Activities of other holding companies n.e.c. · London

Shaftesbury Capital

Shaftesbury Capital PLC

Photo: Lionel Allorge · CC BY-SA 3.0
ActiveLatest figures: 2025Group consolidated16 years on the register

Public limited company registered in London, classed under “Activities of other holding companies n.e.c.” and 1 other activity.

Headline figures

FY to Dec 2025 · Group consolidated

Turnover

For subscribers

Profit after tax

£387m

Net assets

For subscribers

Cash

For subscribers

Employees

For subscribers

What the numbers say

4 findings from the figures, in plain English

Written by rules from the figures on this page. Not a forecast or a credit opinion.

History

Pro
£202320242025
Profit after tax£387m
Turnover
Net assets
Cash
Employees

Every figure for all 3 years

“—” means we did not find the figure in a source; it is never filled with an estimate.

Balance sheet and ratios

From the filed balance sheets · £

Balance sheet202320242025
Current assets
of which cash
Creditors due within a year
Creditors due after a year
Net assets
Ratios
Profit marginProfit after tax as a share of turnover
Return on equityProfit after tax as a share of net assets
Current ratioCurrent assets for every £1 owed within a year
Cash ratioCash for every £1 owed within a year

5 balance-sheet lines and 4 ratios, every year

A ratio appears only for years where every line it needs was filed. Lines are as tagged in the accounts; nothing is added up or estimated.

Timeline

Checked 2026-10-18

  1. Shares
    Statement of capital following an allotment of shares on 21 April 2026 · GBP 489,986,402.75 (and 14 more like it since 23 June 2020)
  2. Filing
    Resolutions (and 7 more like it since 10 July 2020)
  3. Accounts
    Group of companies' accounts made up to 31 December 2025
  4. Directors
    Termination of appointment of Moreen Ruth Anderson as a director on 14 May 2026
  5. Directors
    Appointment of Mrs Rachel Elizabeth Kentleton as a director on 14 May 2026
  6. Accounts
    Group of companies' accounts made up to 31 December 2024
  7. Directors
    Termination of appointment of Desna Lee Martin as a secretary on 6 September 2024
  8. Directors
    Appointment of Mrs Sian Eleri Westerman as a director on 1 September 2024
  9. Directors
    Termination of appointment of Charlotte Jane Boyle as a director on 31 August 2024
  10. Directors
    Appointment of Ms Madeleine Elizabeth Cosgrave as a director on 1 August 2024
  11. Accounts
    Group of companies' accounts made up to 31 December 2023
  12. Directors
    Termination of appointment of Jennelle Lisa Tilling as a director on 31 January 2024
  13. 26 earlier
    1. Directors
      Termination of appointment of Anthony Steains as a director on 31 January 2024
    2. Directors
      Termination of appointment of Helena Heung Lam Coles as a director on 31 January 2024
    3. Directors
      Termination of appointment of Christopher Peter Alan Ward as a director on 22 December 2023
    4. Directors
      Appointment of Ms Desna Lee Martin as a secretary on 6 March 2023
    5. Address
      Register inspection address has been changed (and 1 more like it since 2 April 2021)
    6. Accounts
      Group of companies' accounts made up to 31 December 2022
    7. Directors
      Appointment of Ms Moreen Ruth Anderson as a director on 6 March 2023
    8. Directors
      Appointment of Ms Jennelle Lisa Tilling as a director on 6 March 2023
    9. Directors
      Appointment of Mr Christopher Peter Alan Ward as a director on 6 March 2023
    10. Directors
      Appointment of Mr Jonathan Clive Nicholls as a director on 6 March 2023
    11. Directors
      Appointment of Ms Helena Heung Lam Coles as a director on 6 March 2023
    12. Directors
      Appointment of Mr Richard John Akers as a director on 6 March 2023
    13. Directors
      Termination of appointment of Jonathan Stewart Lane as a director on 6 March 2023
    14. Directors
      Termination of appointment of Michelle Veronica Athena Mcgrath as a director on 6 March 2023
    15. Directors
      Termination of appointment of Henry Eric Staunton as a director on 6 March 2023
    16. Name
      Certificate of change of name
    17. Name
      Change of name notice
    18. Shares
      Purchase of own shares (and 8 more like it since 25 June 2020)
    19. Accounts
      Group of companies' accounts made up to 31 December 2021
    20. Directors
      Director's details changed for Ms Charlotte Jane Boyle on 25 January 2022
    21. Directors
      Director's details changed for Ms Michelle Veronica Athena Mcgrath on 26 February 2020
    22. Directors
      Director's details changed for Ms Charlotte Jane Boyle on 15 October 2021
    23. Directors
      Second filing to change the details of Situl Suryakant Jobanputra as a director
    24. Directors
      Director's details changed for Mr Situl Suryakant Jobanputra on 3 June 2021
    25. Accounts
      Group of companies' accounts made up to 31 December 2020
    26. Filing
      Memorandum and Articles of Association

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Shaftesbury Capital do?

Public limited company registered in London, classed under “Activities of other holding companies n.e.c.” and 1 other activity. In its own words: “Discover Shaftesbury Capital, the leading central London mixed-use REIT with iconic West End destinations.”

›How much turnover does Shaftesbury Capital make?

Answered in the full report

›Is Shaftesbury Capital profitable?

Yes: it made a profit after tax of £387m in the year to 31 December 2025, its latest filed accounts.

›Who runs and owns Shaftesbury Capital?

Its directors are Ruth Elizabeth Pavey, Richard John Akers, Madeleine Elizabeth Cosgrave, Ian David Hawksworth, Situl Suryakant Jobanputra and 3 more. Its owners are shown to subscribers.

›Where is Shaftesbury Capital based?

Its registered office is Regal House, 14 James Street, London, WC2E 8BU, in London.

›When was Shaftesbury Capital founded?

Shaftesbury Capital PLC was incorporated on 3 February 2010.

›Is Shaftesbury Capital still trading?

The register lists Shaftesbury Capital PLC as active.

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