K. Shaw and Sons Limited

Active01028244 Private limited company
Incorporated
22 October 1971 (55 years)
Previously known as
K. Shaw and Sons (Dudley) Limited (until 8 August 2009)
Marshall & Shaw (Dudley) Limited (until 31 December 1976)
Industry
Public houses and bars (56302)
Owned by
Kenneth Charles Shaw
Tracey Shaw
Andrew Shaw
Accounts type
Total exemption full
Region
Wales
Address
Lermon Court Fairway House
Links Business Park
St Mellons
CF1 0LT

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (2 former)
16 July 2004
Appointed Shaw, Tracey as Secretary
16 July 2004
Resigned Shaw, Nellie as Secretary
16 July 2004
Resigned Shaw, Nellie as Director

Ownership 3 active

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

Individual · Notified 1 July 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born September 1958 (68)
Individual · Notified 1 July 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born July 1960 (66)
Individual · Notified 1 July 2016
Owns 50–75% of shares
British
Born June 1962 (64)

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£3,793,220
Cash
£294,561
Employees
37
Debt Ratio
9%
Current Ratio
6.6x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2024 2025 £2,325,432 £2,381,816 £2,520,437 £2,947,981 £3,623,553 £3,793,220
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,887,517£1,887,667£1,775,913£1,804,564£1,814,679£1,811,883
Current Assets£2,292,553£2,133,090£1,540,662£1,480,321£1,234,877£1,801,544
Debtors£1,945,110£1,933,571£1,083,096£27,593£13,754£71,883
Cash£294,561£137,926£410,520£1,404,460£1,186,456£1,691,277
Creditors (< 1 year)£345,311£348,606£348,637£351,836£591,081£483,354£1,257,835
Creditors (> 1 year)£8,005£18,665£18,664£0£151,750£156,175£4,626
Net Current Assets£1,947,242£1,784,484£1,188,826£889,240£751,523£543,709
Net Assets£3,793,220£3,623,553£2,947,981£2,520,437£2,381,816£2,325,432
Shareholder Funds£3,793,220£3,623,553£2,947,981£2,520,437£2,381,816£2,325,432

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 April 2026Total exemption full accounts31 July 2025
23 December 2025Confirmation statement with no updates8 December 2025
21 March 2025Total exemption full accounts31 July 2024
9 December 2024Confirmation statement with no updates8 December 2024
1 March 2024Total exemption full accounts31 July 2023
Show all recent filings

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