Shaw Sheet Metal (Rugby) Limited

Active02589661 Private limited company
Incorporated
7 March 1991 (35 years)
Industry
Manufacture of metal structures and parts of structures (25110)
Owned by
Philip John Robert Shaw
Accounts type
Total exemption full
Region
West Midlands
Address
Deep Meadow
137 London Road
Stretton On Dunsmore
CV23 9JB

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 24 August 2006
British
Director · Appointed 7 March 1991
British
Born April 1964 (62)
Officer history (4 former)
24 August 2006
Appointed Shaw, Vivian Carmelina as Secretary
24 August 2006
Resigned Rugby Secretarial Services Limited as Corporate Secretary
2 June 2003
Appointed Rugby Secretarial Services Limited as Corporate Secretary
2 June 2003
Resigned Shaw, Diane Alison as Secretary
7 March 1991
Appointed Shaw, Philip John Robert as Director
7 March 1991
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
7 March 1991
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
7 March 1991
Appointed Wildman & Battell Limited as Corporate Nominee Director
7 March 1991
Resigned Wildman & Battell Limited as Corporate Nominee Director
7 March 1991
Appointed Shaw, Diane Alison as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1964 (62)

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£1,902,671
Cash
£10,101
Employees
21
Debt Ratio
73%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,329,930 £1,620,227 £1,720,195 £1,725,407 £1,811,355 £1,902,671
Balance sheet detail
202520242023202220212020
Fixed Assets£3,732,391£2,883,386£1,977,412£1,994,284£1,579,356£1,308,725
Current Assets£3,304,907£2,960,353£2,690,670£2,651,895£2,643,432£1,947,664
Debtors£3,174,091£2,767,072£2,453,542£2,518,174£2,048,661£1,260,532
Cash£10,101£52,831£50,203£2,716£483,491£590,105
Creditors (< 1 year)£2,779,373£2,402,433£1,466,786£1,595,657£1,490,612£809,376
Creditors (> 1 year)£1,743,241£1,146,726£1,132,542£1,014,367£821,055£886,663
Net Current Assets£525,534£557,920£1,223,884£1,056,238£1,152,820£1,138,288
Net Assets£1,902,671£1,811,355£1,725,407£1,720,195£1,620,227£1,329,930
Shareholder Funds£1,902,671£1,811,355£1,725,407£1,720,195£1,620,227£1,329,930

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 March 2026Confirmation statement with no updates7 March 2026
9 March 2026Total exemption full accounts31 July 2025
26 March 2025Total exemption full accounts31 July 2024
7 March 2025Confirmation statement with no updates7 March 2025
5 March 2025Change of details for a person with significant control
Show all recent filings

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