Shawbrook Corporation Limited

Active02884027 Private limited company
Incorporated
24 December 1993 (32 years)
Industry
Maintenance and repair of motor vehicles (45200)
Directors
Tracey Joanna Phillips
Owned by
Stephen Phillips
Tracey Joanna Phillips
Accounts type
Total exemption full
Region
South West
Address
Wessex House
Teign Road
Newton Abbot
TQ12 4AA

Filing status

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

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Phillips, Tracey Joanna
Secretary · Appointed 17 August 2000
British
Phillips, Tracey Joanna
Director · Appointed 17 August 2000
British
Born August 1963 (63)
Director
British
Born November 1962
Officer history (11 former)
6 January 2025
Resigned Phillips, Karl Antony as Director
6 January 2025
Resigned Phillips, Louis Steven as Director
1 January 2024
Appointed Phillips, Karl Antony as Director
1 January 2024
Appointed Phillips, Louis Steven as Director
17 August 2000
Resigned Mousa, Mostafa as Director
17 August 2000
Appointed Phillips, Tracey Joanna as Director
17 August 2000
Appointed Phillips, Tracey Joanna as Secretary
17 August 2000
Resigned Hall, Anthony Wright as Secretary
6 August 2000
Resigned Hall, Kathryn Elizabeth as Secretary
1 October 1999
Appointed Hall, Anthony Wright as Secretary
18 June 1999
Resigned Hall, Anthony Wright as Director
21 April 1995
Appointed Hall, Kathryn Elizabeth as Secretary
21 April 1995
Resigned Hall, Anthony Wright as Secretary
21 January 1995
Appointed Hall, Anthony Wright as Secretary
21 January 1995
Resigned Dunn, Jody as Secretary
1 September 1994
Appointed Mousa, Mostafa as Director
11 January 1994
Resigned Spencer Company Formations Limited as Corporate Nominee Secretary
11 January 1994
Resigned Spencer Company Formations (Delaware) Inc as Corporate Nominee Director
11 January 1994
Resigned Spencer Company Formations Limited as Corporate Nominee Director
24 December 1993
Appointed Spencer Company Formations Limited as Corporate Nominee Secretary
24 December 1993
Appointed Spencer Company Formations (Delaware) Inc as Corporate Nominee Director
24 December 1993
Appointed Spencer Company Formations Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born November 1962
Tracey Joanna Phillips
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1963 (63)

Holdings 1

Companies where Shawbrook Corporation Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

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

Net Assets
£633,739
Cash
£527,769
Debt Ratio
63%
Current Ratio
1.1x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2023 2024 2025 £167,703 £326,422 £608,429 £552,289 £895,451 £633,739
Balance sheet detail
202520242023202120202019
Fixed Assets£613,904£658,634£498,204£483,530£510,276£437,193
Current Assets£1,093,315£1,194,942£1,217,637£1,226,899£739,500£629,185
Debtors£158,546£162,648£181,801£207,063£191,743
Cash£527,769£537,294£522,179£132,397£91,181
Creditors (< 1 year)£979,735£851,976£1,081,066£972,688£798,425£813,665
Creditors (> 1 year)£3,583£10,985£24,136£34,148£44,545£18,065
Net Current Assets£113,580£342,966£165,480£254,211(£58,925)(£184,480)
Net Assets£633,739£895,451£552,289£608,429£326,422£167,703
Shareholder Funds£633,739£895,451£552,289£608,429£326,422£167,703

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Total exemption full accounts31 March 2025
31 January 2026Confirmation statement with updates8 December 2025
31 March 2025Total exemption full accounts31 March 2024
10 January 2025Termination of appointment of a director
10 January 2025Termination of appointment of a director
Show all recent filings

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