Cowper Shaw & Company Limited

Active00902358 Private limited company
Incorporated
31 March 1967 (59 years)
Industry
Activities of head offices (70100)
Controlled by
David John Kay
Accounts type
Micro entity
Region
North East
Address
34 Blandford Street
Sunderland
SR1 3JJ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 December 2001
British
Born December 1972 (53)
Secretary · Appointed 1 July 1995
British
Director · Appointed 1 October 1992
British
Born February 1947 (79)
Officer history (5 former)
31 January 2011
Resigned Kay, John Lewis as Director
31 January 2004
Resigned Mcnally, Pamela Harrison as Director
17 December 2001
Appointed Kay, David John as Director
1 July 1995
Appointed Kay, Penelope Elizabeth as Secretary
1 July 1995
Resigned Hall, Gwenneth Elsie as Secretary
23 January 1994
Resigned Brown, Raymond as Director
1 October 1992
Appointed Kay, Penelope Elizabeth as Director
1 October 1992
Appointed Mcnally, Pamela Harrison as Director
30 September 1992
Resigned Shaw, John Harrison as Director

Ownership 1 active

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

Individual · Notified 6 July 2016
Has significant influence or control
British
Born December 1972 (53)
Former controllers (1)
5 May 2026
Ceased Liang He Kay — Has significant influence or control (as a trust)

Financials

Net Assets
£72,660
Employees
1
Debt Ratio
72%
Current Ratio
0.7x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £71,651 £71,930 £72,134 £72,306 £72,656 £72,660
Balance sheet detail
202520242023202220212020
Fixed Assets£155,383£155,383£155,383£155,383£155,383£175,896
Current Assets£108,617£74,882£51,526£49,430£43,986£18,299
Creditors (< 1 year)£164,288£137,052£90,638£98,704£97,886£122,544
Creditors (> 1 year)£27,052£20,557£43,965£33,975£29,553
Net Current Assets(£55,671)(£62,170)(£39,112)(£49,274)(£53,900)(£104,245)
Net Assets£72,660£72,656£72,306£72,134£71,930£71,651
Shareholder Funds£72,660£72,656£72,306£72,134£71,930£71,651

Turnover£47,011£58,766£48,299
Staff Costs£3,000£8,000£8,000
Profit for Period£172£204£277

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Sunderland →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?