Connolly Shaw Holdings Limited

In liquidation00235338 Private limited company
Incorporated
4 December 1928 (97 years)
Industry
Activities of head offices (70100)
Owned by
Joseph John Shaw
Accounts type
Total exemption full
Region
South East
Address
C/o Augusta Kent Limited Innovation Way
Discovery Park
Sandwich
CT13 9FF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
8 January 2027
Last conf. stmt
25 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 January 2024
British
Born August 1954 (72)
Director · Appointed 23 January 2024
British
Born August 1957 (69)
Officer history (5 former)
28 August 2025
Resigned Massey, John Michael as Director
23 January 2024
Appointed Voller, Diana Janet as Director
23 January 2024
Appointed Alexander, Amanda Jane as Director
19 October 2023
Resigned Shaw, Joseph John as Director
9 October 2015
Resigned Shaw, Fay Ann as Secretary
29 March 2004
Appointed Shaw, Fay Ann as Secretary
29 March 2004
Resigned Massey, John Michael as Secretary
11 September 1999
Resigned Shaw, Anita Janet as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born June 1928 (98)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£3,274,497
Cash
£24,993

Trend

Net Assets
£0 £2.0M £4.0M 2024 2025 £3,266,347 £3,274,497
Balance sheet detail
20252024
Fixed Assets£3,456,772£3,162,336
Current Assets£280,115
Cash£24,993£280,115
Creditors (< 1 year)£58,969£61,866
Net Current Assets(£33,976)£218,249
Net Assets£3,274,497£3,266,347
Shareholder Funds£3,274,497£3,266,347

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Appointment of a voluntary liquidator
4 November 2026Declaration of solvency
4 November 2026Resolutions
29 October 2026Registered office address changed
5 May 2026Total exemption full accounts30 June 2025
Show all recent filings

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