Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 October 2027
- Last conf. stmt
- 25 September 2026
Henry Shaw & Sons Limited
- Incorporated
- 13 July 1981 (45 years)
- Industry
- Wholesale of hardware, plumbing and heating equipment and supplies (46740)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- 2/4 Deacon WayTilehurstReadingRG30 6AZ
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 26 February 2021
British
Born November 1974
Director · Appointed 26 February 2021
British
Born March 1976 (50)
Officer history (9 former)
26 February 2021
26 February 2021
26 February 2021
26 February 2021
26 February 2021
20 March 2012
5 April 2008
12 October 2003
15 May 2003
15 May 2003
15 May 2003
15 May 2003
15 May 2003
15 May 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04504179
Former controllers (2)
26 February 2021
26 February 2021
Ceased Helen Lambert — Owns 50–75% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Artisan (Pre-Packs) Limited Owns 75–100% of shares
Henry Shaw & Sons Limited This company Owns 75–100% of shares
John George & Sons Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £1,716,151
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Current Assets | £1,716,151 | £1,716,151 | £1,716,151 |
| Net Assets | £1,716,151 | £1,716,151 | £1,716,151 |
| Shareholder Funds | £1,716,151 | £1,716,151 | £1,716,151 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 20 October 2025 | Confirmation statement with no updates | 9 October 2025 | ||
| 25 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 18 October 2024 | Confirmation statement with no updates | 9 October 2024 | ||
| 27 September 2024 | Accounts for a dormant company | 31 December 2023 |
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