Website & contact details
- Website
Shaw Gibbs Limited
- Incorporated
- 29 December 1987 (38 years)
- Previously known as
- Shaw & Company (Accountants) Limited (until 27 July 2007)
- Industry
- Accounting and auditing activities (69201)
- Owned by
- Project Numbers Bidco Limited
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- 264 Banbury RoadOxfordOX2 7DY
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 April 2027
- Last conf. stmt
- 15 April 2026
Charges
- Total
- 15
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 15
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 21 December 2018
British
Born January 1966 (60)
British
Born February 1967 (59)
Director · Appointed 7 January 2016
British
Born June 1987 (39)
Director · Appointed 26 April 2010
British
Born October 1968 (58)
Director · Appointed 26 April 2010
Irish
Born May 1976 (50)
Director · Appointed 26 April 2010
Also at Witney Storage Ltd, PSSHLPS No 2 Limited
British
Born February 1977 (49)
Officer history (21 former)
9 November 2022
9 November 2022
2 November 2022
2 November 2022
9 April 2021
2 March 2021
9 April 2019
9 April 2019
Resigned Caiger, Angela Grace as Secretary
21 December 2018
21 December 2018
31 July 2017
10 April 2017
31 October 2016
21 October 2016
Resigned Wistow, Mathew Robert as Director
30 January 2016
7 January 2016
7 January 2016
7 January 2016
31 August 2015
1 April 2015
Appointed Wistow, Mathew Robert as Director
1 July 2014
1 July 2014
11 May 2014
11 May 2014
31 March 2014
17 February 2012
Resigned Harris, Andrew David as Director
8 February 2012
26 April 2010
26 April 2010
26 April 2010
26 April 2010
26 April 2010
26 April 2010
Appointed Harris, Andrew David as Director
26 April 2010
26 April 2010
26 April 2010
26 April 2010
24 March 2010
Appointed Caiger, Angela Grace as Secretary
24 March 2010
31 October 2009
30 October 2009
1 November 2005
31 October 2005
13 February 1996
Resigned Forster, Gordon Frederick as Director
13 February 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Project Numbers Bidco Limited
Corporate entity · Notified 2 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Group structure 19 companies
Ownership group derived from the Companies House PSC register
Shaw Gibbs Limited This company
Alliotts LLP Right to 75–100% of surplus assets
Alliotts Registrars Limited Owns 75–100% of shares
Firmvalue Payrolls Limited Owns 75–100% of shares
Langdowns DFK Limited Owns 25–50% of shares
Martin and Company Accountants Limited Owns 75–100% of shares
Martin and Company (Company Secretaries) Limited Owns 75–100% of shares
Martin and Company (Nominees) Limited Owns 75–100% of shares
Martin and Company Audit Limited Owns 75–100% of shares
White Hart Associates (London) Limited Owns 75–100% of shares
Reality HR Limited Owns 75–100% of shares
HR Initiatives Limited Owns 75–100% of shares
Sestini & Co Ltd Owns 75–100% of shares
Shaw Gibbs Trust Corporation Limited Owns 75–100% of shares
Southern Corporate Services Limited Owns 75–100% of shares
Wha Corporate Finance Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Satisfaction of a charge in full | |||
| 11 September 2026 | Satisfaction of a charge in full | |||
| 11 September 2026 | Satisfaction of a charge in full | |||
| 11 September 2026 | Satisfaction of a charge in full | |||
| 11 September 2026 | Satisfaction of a charge in full |
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