Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 19 February 2027
- Last conf. stmt
- 5 February 2026
Walter Shaw & Son Limited
- Incorporated
- 6 September 1974 (52 years)
- Industry
- Wholesale of waste and scrap (46770)
- Accounts type
- Dormant
- Region
- South West
- Address
- Ground Floor Centenary HousePeninsula ParkRydon LaneExeterEX2 7XE
Charges
- Total
- 10
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 2 April 2004
British
Director · Appointed 2 April 2004
British
Born December 1951 (74)
Director · Appointed 2 April 2004
British
Born September 1952 (74)
Officer history (6 former)
19 December 2012
31 May 2012
23 November 2009
2 April 2004
2 April 2004
2 April 2004
2 April 2004
2 April 2004
Resigned Shaw, Frank Jeremy as Secretary
2 April 2004
Resigned Shaw, Frank Jeremy as Director
2 April 2004
Resigned Shaw, Olivia Margaret as Director
2 April 2004
Resigned Shaw, Phyllis Aileen as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 00532957
Financials
Balance sheet as at 30 September 2025 · dormant accounts · dormant
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £32,304 | |||||
| Net Assets | £32,304 | |||||
| Shareholder Funds | £32,304 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Secretary's details changed | |||
| 31 July 2026 | Registered office address changed | |||
| 31 July 2026 | Change of details for a person with significant control | |||
| 25 March 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 12 February 2026 | Confirmation statement with no updates | 5 February 2026 |
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