John Shaw Limited

Active01960390 Private limited company
Incorporated
18 November 1985 (40 years)
Industry
Sale, maintenance and repair of motorcycles and related parts and accessories (45400)
Directors
Steven Clive Willis
Accounts type
Total exemption full
Region
South East
Address
Holmes Hill
Whitesmith
Nr.Lewes
BN8 6JA

Filing status

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

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2017
British
Born November 1964
Director · Appointed 30 November 2017
British
Born October 1963 (63)
Willis, Steven Clive
Director · Appointed 1 September 2005
British
Born October 1969 (57)
Officer history (5 former)
30 November 2017
Appointed Sykes, Denise Maria as Director
30 November 2017
Appointed Sykes, John Buchanan as Director
30 November 2017
Resigned Shaw, Christine Anne as Secretary
30 November 2017
Resigned Shaw, John as Director
23 August 2011
Resigned Meaden, Miranda as Director
1 September 2005
Appointed Willis, Steven Clive as Director
31 August 2005
Resigned Cole, David Jonathan as Director
31 August 2005
Resigned Vogels, Steve Petrus as Director
2 January 1999
Appointed Cole, David Jonathan as Director
1 January 1998
Appointed Meaden, Miranda as Director
1 February 1994
Appointed Vogels, Steve Petrus as Director

Ownership 1 active

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

Corporate entity · Notified 30 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc417486
Former controllers (1)
30 November 2017
Ceased John Shaw — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

John Shaw Limited This company Owns 75–100% of shares
Superoak Limited Owns 75–100% of shares

Financials

Net Assets
£2,126,474
Cash
£799
Employees
21
Debt Ratio
50%
Current Ratio
1.3x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £1,929,282 £1,965,951 £2,055,804 £2,072,781 £2,076,984 £2,126,474
Balance sheet detail
202420232022202120202019
Fixed Assets£1,600,896£1,521,102£1,449,475£1,465,878£1,379,268£1,378,490
Current Assets£2,657,568£2,818,168£2,305,195£2,048,820£1,982,305£1,872,263
Debtors£396,396£145,792£98,380£87,498£127,013£113,761
Cash£799£11,019£78£253£206,960£338
Creditors (< 1 year)£2,051,908£2,139,663£1,545,025£1,282,494£1,203,297£1,298,790
Creditors (> 1 year)£34,142£80,243£100,000£140,000£183,000
Net Current Assets£605,660£678,505£760,170£766,326£779,008£573,473
Net Assets£2,126,474£2,076,984£2,072,781£2,055,804£1,965,951£1,929,282
Shareholder Funds£2,126,474£2,076,984£2,072,781£2,055,804£1,965,951£1,929,282

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 January 2026Confirmation statement with no updates12 January 2026
24 September 2025Total exemption full accounts31 December 2024
13 January 2025Confirmation statement with no updates12 January 2025
23 September 2024Total exemption full accounts31 December 2023
16 January 2024Confirmation statement with no updates12 January 2024
Show all recent filings

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