Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 2 February 2027
- Last conf. stmt
- 19 January 2026
Shaw-Danvers Holdings Limited
- Incorporated
- 10 November 1959 (67 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Richard Howard ShawJill Henrietta Shaw
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- First FloorWinston House349 Regents Park RoadLondonN3 1DH
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 8 December 2016
British
Born April 1945 (81)
Secretary
British
Director
British
Born June 1944 (82)
Officer history (1 former)
8 December 2016
31 March 2016
Ownership 2 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 June 1944 (82)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1945 (81)
Holdings 1
Companies where Shaw-Danvers Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
19 January 2025
Ceased Robert Simon Shaw — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £56,888 | £59,023 | £58,457 | |||
| Current Assets | £30,055 | £27,920 | £30,236 | |||
| Debtors | £35,292 | £33,452 | £31,708 | |||
| Net Current Assets | £35,292 | £33,452 | £31,708 | |||
| Net Assets | £86,943 | £86,943 | £86,943 | £88,693 | ||
| Shareholder Funds | £86,943 | £86,943 | £86,943 | £86,943 | £86,943 | £88,693 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 February 2026 | Total exemption full accounts | 31 March 2025 | ||
| 5 February 2026 | Confirmation statement with updates | 19 January 2026 | ||
| 10 February 2025 | Confirmation statement with no updates | 19 January 2025 | ||
| 10 February 2025 | Registered office address changed | |||
| 10 February 2025 | Change of details for a person with significant control |
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