Shawcity Limited

Active01273269 Private limited company
Incorporated
16 August 1976 (50 years)
Industry
Repair of electrical equipment (33140)
Accounts type
Small
Address
91-92 Shrivenham Hundred Business Park
Majors Road Watchfield
Swindon
SN6 8TY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Charges

Total
14
Outstanding
1
Part satisfied
0
Satisfied
13

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 December 2023
British
Born June 1982 (44)
Director · Appointed 18 November 2014
British
Born February 1963 (63)
O'Regan, Neil
Director · Appointed 14 January 2009
Irish
Born March 1975 (51)
Officer history (9 former)
20 December 2023
Appointed Howard, Nicola Anne as Director
3 September 2015
Resigned Walton, Paul David as Director
20 January 2015
Resigned Butler, Julian Frank as Director
18 November 2014
Appointed Johns, Duncan Brian as Director
11 October 2011
Appointed Butler, Julian Frank as Director
18 July 2010
Resigned Chapman, David Christopher as Director
14 January 2009
Resigned Chapman, Sheila Anne as Director
14 January 2009
Resigned Chapman, Sheila Anne as Secretary
14 January 2009
Appointed O'Regan, Neil as Director
1 September 2008
Resigned Markham, Therese Elizabeth as Director
1 September 2008
Resigned Lawrence, Helen Catherine as Director
1 September 2008
Resigned Turner, Paula Christine as Director
29 September 2006
Resigned Pisapia, Michael Anthony as Director
8 February 2006
Appointed Pisapia, Michael Anthony as Director
1 September 1997
Appointed Markham, Therese Elizabeth as Director
11 January 1993
Appointed Chapman, Sheila Anne as Director
11 January 1993
Appointed Chapman, David Christopher as Director

Ownership 1 active

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

Corporate entity · Notified 2 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11583873
Former controllers (1)
2 October 2023
Ceased Ion Science Ltd — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Hive Technologies Group Limited Owns 75–100% of shares
Analox Holdings Limited Owns 75–100% of shares
Analox Limited Owns 75–100% of shares
Ion Science Limited Owns 75–100% of shares
Shawcity Limited This company Owns 75–100% of shares

Financials

Net Assets
£1,448,327
up £224,792 (18%)
Cash
£714,500
up £290,731 (69%)
Employees
27
up 4 (17%)
Debt Ratio
38%
Current Ratio
2.0x
Balance sheet detail
2020
Fixed Assets£797,935
Current Assets£1,523,811
Cash£714,500
Creditors (< 1 year)£750,149
Creditors (> 1 year)£90,664
Net Current Assets£773,662
Net Assets£1,448,327
Shareholder Funds£1,448,327

Filings 153

DateDescriptionMade Up ToPagesPDF
19 October 2026Satisfaction of a charge in full
15 September 2026Director's details changed
15 September 2026Director's details changed
24 August 2026Accounts for a small company31 December 2025
7 January 2026Confirmation statement with no updates6 January 2026
Show all 153 filings

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