K Shaw (Cramlington) Ltd

Active02830959 Private limited company
Incorporated
28 June 1993 (33 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Stephen Edward Elias
Accounts type
Total exemption full
Region
North West
Address
2nd Floor
1 Ashley Road
Altrincham
Cheshire
WA14 2DT

Filing status

Accounts due
4 January 2027
Last accounts
5 April 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 April 1995
British
Born February 1955 (71)
Director · Appointed 19 April 1995
British
Born February 1956 (70)
Officer history (6 former)
1 January 2018
Resigned Denton, Norman George as Secretary
2 May 1995
Resigned Coyle, John Christopher as Director
2 May 1995
Resigned Coyle, John Christopher as Secretary
2 May 1995
Resigned Baker, Alan Thomas as Director
19 April 1995
Appointed Denton, Norman George as Secretary
19 April 1995
Appointed Elias, Stephen Edward as Director
19 April 1995
Appointed Elias, Ernest Charles as Director
2 July 1993
Appointed Coyle, John Christopher as Secretary
2 July 1993
Appointed Baker, Alan Thomas as Director
2 July 1993
Appointed Coyle, John Christopher as Director
2 July 1993
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
2 July 1993
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
28 June 1993
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
28 June 1993
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 31 March 2017
Has significant influence or control
British
Born February 1955 (71)
Individual · Notified 31 March 2017
Owns 25–50% of shares
British
Born February 1956 (70)

Financials

Balance sheet as at 5 April 2025 · total exemption full accounts

Net Assets
£4,475,378
Cash
£421
Current Ratio
1.3x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 £2,836,747 £2,979,162 £3,026,915 £4,216,754 £4,292,567 £4,475,378
Balance sheet detail
202520242023202220212020
Fixed Assets£3,021,182£2,848,559
Current Assets£107,054£110,355£115,138£109,061£109,074£109,306
Debtors£106,633£107,894£107,894£107,894£107,894£106,073
Cash£421£2,461£7,244£1,167£1,180£3,233
Creditors (< 1 year)£80,312£40,067£65,213£57,975£56,379£26,403
Net Current Assets£26,742£70,288£49,925£51,086£52,695£82,903
Net Assets£4,475,378£4,292,567£4,216,754£3,026,915£2,979,162£2,836,747
Shareholder Funds£4,475,378£4,292,567£4,216,754£3,026,915£2,979,162£2,836,747

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Confirmation statement with no updates31 March 2026
13 March 2026Total exemption full accounts5 April 2025
31 March 2025Confirmation statement with no updates31 March 2025
27 March 2025Total exemption full accounts5 April 2024
27 December 2024Previous accounting period shortened
Show all recent filings

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