Coultas & Shaw (1938) Limited

Active00339187 Private limited company
Incorporated
11 April 1938 (88 years)
Previously known as
Coultas and Shaw Limited (until 30 January 2007)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Owned by
Philip Arthur Thompson
Accounts type
Micro entity
Region
North East
Address
9 Stephenson Street
Thornaby On Tees
Cleveland
TS17 6AL

Filing status

Accounts due
30 September 2027
Last accounts
30 December 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (3 former)
15 February 2024
Resigned Newby, Angela as Secretary
15 February 2023
Appointed Thompson, Katie Jane as Director
21 March 2009
Resigned Thompson, Kathleen as Director
5 April 2006
Resigned Thompson, Stephen Anthony as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1945 (81)
Former controllers (1)
20 December 2017
Ceased Stephen Anthony Thompson — Owns 25–50% of shares

Financials

Net Assets
(£1,554,555)
Employees
2
Debt Ratio
2130%
Current Ratio
0.0x

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 (£1,600,073) (£1,576,559) (£1,573,722) (£1,570,893) (£1,569,864) (£1,554,555)
Balance sheet detail
202420232022202120202019
Fixed Assets£11,629£12,332£13,036£13,740£14,444£15,148
Current Assets£64,955£51,943£50,409£487,077£483,736£459,717
Creditors (< 1 year)£1,631,139£1,634,139£1,634,338£2,074,539£2,074,739£2,074,938
Creditors (> 1 year)£0£0£0£0
Net Current Assets(£1,566,184)(£1,582,196)(£1,583,929)(£1,587,462)(£1,591,003)(£1,615,221)
Net Assets(£1,554,555)(£1,569,864)(£1,570,893)(£1,573,722)(£1,576,559)(£1,600,073)
Shareholder Funds(£1,554,555)(£1,569,864)(£1,570,893)(£1,573,722)(£1,576,559)(£1,600,073)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Micro company accounts30 December 2025
26 January 2026Confirmation statement with no updates26 January 20263
31 August 2025Micro company accounts30 December 20243
22 February 2025Confirmation statement with no updates15 February 20253
5 September 2024Micro company accounts30 December 2023
Show all recent filings

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