Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 25 August 2027
- Last conf. stmt
- 11 August 2026
Shaw Dale & Company Limited
- Incorporated
- 30 January 1992 (34 years)
- Industry
- Electrical installation (43210)
- Directors
- Owned by
- Terence Brearley
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- 1 Millstone CloseBurley In WharfedaleIlkleyLS29 7FA
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 27 February 1992
British
Born May 1961 (65)
Officer history (7 former)
11 August 2026
11 August 2026
6 September 2001
14 June 1996
27 February 1992
27 February 1992
27 February 1992
27 February 1992
27 February 1992
27 February 1992
27 February 1992
27 February 1992
27 February 1992
27 January 1992
27 January 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 11 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1961 (65)
Former controllers (1)
11 August 2026
Ceased Bishopcraft Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · micro entity accounts
- Net Assets
- £4,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £4,000 | £4,000 | £4,000 | £4,000 | £4,000 | £4,000 | |
| Net Current Assets | £4,000 | £4,000 | £4,000 | £4,000 | £4,000 | £4,000 | |
| Net Assets | £4,000 | £4,000 | £4,000 | £4,000 | £4,000 | £4,000 | |
| Shareholder Funds | £4,000 | £4,000 | £4,000 | £4,000 | £4,000 | £4,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Registered office address changed | |||
| 11 August 2026 | Termination of appointment of a secretary | |||
| 11 August 2026 | Termination of appointment of a director | |||
| 11 August 2026 | Notification of a person with significant control | |||
| 11 August 2026 | Cessation of a person with significant control |
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