Shaw Spencer Limited

Active02823748 Private limited company
Incorporated
3 June 1993 (33 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Pauline Ann Pike
Accounts type
Total exemption full
Region
Greater London
Address
52 High Street
Pinner
Middlesex
HA5 5PW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Charges

Total
11
Outstanding
6
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (6 former)
16 July 2025
Appointed Pike, Barry Martin as Director
16 July 2025
Resigned Pike, Barry Martin as Director
8 July 2016
Appointed Pike, Adam David as Director
8 July 2016
Appointed Pike, Daniel Doron as Director
26 June 2012
Appointed Pike, Barry Martin as Director
21 December 2005
Resigned Pike, William Frederick as Secretary
21 December 2005
Appointed Pike, Pauline Ann as Secretary
6 July 1999
Resigned Singer, Mark Phillip as Director
27 November 1998
Resigned Martin, Peter James as Director
24 November 1993
Appointed Martin, Peter James as Director
24 November 1993
Appointed Singer, Mark Phillip as Director
3 June 1993
Appointed Pike, Pauline Ann as Director
3 June 1993
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
3 June 1993
Appointed Hallmark Registrars Limited as Corporate Nominee Director
3 June 1993
Resigned Hallmark Registrars Limited as Corporate Nominee Director
3 June 1993
Appointed Pike, William Frederick as Secretary
3 June 1993
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born October 1958 (68)

Financials

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

Net Assets
(£40,441)
Cash
£10,314
Debt Ratio
102%
Current Ratio
1.6x

Trend

Net Assets
(£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£76,271) (£32,183) (£68,253) (£69,470) (£40,141) (£40,441)
Balance sheet detail
202520242023202220212020
Fixed Assets£1,246,044£1,246,044£1,246,044£1,246,044£1,246,044£1,246,044
Current Assets£577,855£578,155£527,639£528,857£379,408£335,319
Debtors£567,541£567,841£517,325£519,852£372,657£328,561
Cash£10,314£10,314£10,314£9,005£6,751£6,758
Creditors (< 1 year)£354,370£354,370£354,369£354,370£168,851£168,850
Creditors (> 1 year)£1,509,970£1,509,970£1,488,784£1,488,784£1,488,784£1,488,784
Net Current Assets£223,485£223,785£173,270£174,487£210,557£166,469
Net Assets(£40,441)(£40,141)(£69,470)(£68,253)(£32,183)(£76,271)
Shareholder Funds(£40,441)(£40,141)(£69,470)(£68,253)(£32,183)(£76,271)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Confirmation statement with no updates8 July 2026
22 December 2025Total exemption full accounts31 March 2025
16 July 2025Confirmation statement with updates8 July 2025
16 July 2025Secretary's details changed
16 July 2025Director's details changed
Show all recent filings

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