Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 10 July 2027
- Last conf. stmt
- 26 June 2026
Frank Shaw Limited
- Incorporated
- 9 May 1991 (35 years)
- Previously known as
- Frank Shaw Associates Limited (until 13 June 2025)Nashmace Limited (until 1 November 1991)
- Industry
- Architectural activities (71111)
- Directors
- Duncan John Roberts
- Owned by
- Accounts type
- Small
- Region
- East Midlands
- Address
- Penmore HouseHaslandChesterfieldS41 0SJ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Dennis, Martin Wayne
Secretary · Appointed 19 June 2024
British
Born March 1980 (46)
Roberts, Duncan John
Director · Appointed 6 November 2020
British
Born June 1978 (48)
Officer history (18 former)
27 February 2026
Resigned Willis, David Hill as Director
30 January 2026
Resigned Cesca, Margherita as Director
30 June 2025
5 January 2025
Resigned Cliffe, Helen Colleen as Director
31 December 2024
19 June 2024
Appointed Dennis, Martin Wayne as Secretary
18 June 2024
Resigned Willis, David as Secretary
2 October 2023
Appointed Cesca, Margherita as Director
5 September 2022
Appointed Cliffe, Helen Colleen as Director
31 December 2020
6 November 2020
Appointed Roberts, Duncan John as Director
6 November 2020
6 October 2014
Appointed Willis, David as Secretary
6 October 2014
30 June 2014
31 December 2012
Resigned Dowson, Christopher John as Director
28 February 2011
Resigned Catchpole, Ian Robert as Director
1 January 2009
Appointed Willis, David Hill as Director
1 April 2008
Appointed Catchpole, Ian Robert as Director
1 April 2008
Resigned Conner, Terence Edward as Director
30 April 2007
Resigned Haslam, Michael John as Director
2 October 2006
Appointed Dowson, Christopher John as Director
30 April 2005
Resigned Bramwell, John as Director
30 April 2005
Resigned Walters, Emlyn Tegfan as Director
1 May 2004
1 January 2000
1 April 1997
31 March 1997
Resigned Adam, Thomas Louisson as Director
1 November 1991
Appointed Adam, Thomas Louisson as Director
16 October 1991
Appointed Haslam, Michael John as Director
16 October 1991
Appointed Conner, Terence Edward as Director
16 October 1991
Appointed Bramwell, John as Director
8 October 1991
8 October 1991
8 October 1991
9 May 1991
9 May 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 12155591
Former controllers (3)
6 November 2019
6 November 2019
Ceased David Hill Willis — Owns 25–50% of shares
6 November 2019
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,268,974
- Cash
- £762,600
- Employees
- 26
- Debt Ratio
- 40%
- Current Ratio
- 2.2x
Trend
Net Assets
Balance sheet detail
| 2023 | 2020 | |
|---|---|---|
| Fixed Assets | £325,688 | £326,984 |
| Current Assets | £1,792,581 | £1,288,402 |
| Debtors | £1,029,981 | £819,768 |
| Cash | £762,600 | £468,634 |
| Creditors (< 1 year) | £797,042 | £436,146 |
| Creditors (> 1 year) | £42,244 | £80,885 |
| Net Current Assets | £995,539 | £852,256 |
| Net Assets | £1,268,974 | £1,098,355 |
| Shareholder Funds | £1,268,974 | £1,098,355 |
Filings 156
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Confirmation statement with no updates | 26 June 2026 | ||
| 9 July 2026 | Accounts for a small company | 30 September 2025 | ||
| 3 March 2026 | Termination of appointment of a director | |||
| 2 February 2026 | Termination of appointment of a director | |||
| 4 July 2025 | Accounts for a small company | 30 September 2024 |
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