Shaw Spencer International Group Limited

Active02889389 Private limited company
Incorporated
19 January 1994 (32 years)
Industry
Other letting and operating of own or leased real estate (68209)
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
11 September 2027
Last conf. stmt
28 August 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 29 September 2014
British
Born November 1985
Director · Appointed 29 September 2014
British
Born September 1987 (39)
Director · Appointed 19 March 1996
British
Born October 1958 (68)
Director · Appointed 19 January 1994
British
Born April 1958 (68)
Secretary · Appointed 19 January 1994
British
Officer history (4 former)
22 November 2021
Resigned Pike, William Frederick as Director
29 September 2014
Appointed Pike, Daniel Doron as Director
29 September 2014
Appointed Pike, Adam David as Director
1 April 1997
Appointed Pike, William Frederick as Director
19 March 1996
Appointed Pike, Pauline Ann as Director
19 March 1996
Resigned Singer, Mark Phillip as Director
19 January 1994
Appointed Pike, Barry Martin as Director
19 January 1994
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
19 January 1994
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
19 January 1994
Appointed Hallmark Registrars Limited as Corporate Nominee Director
19 January 1994
Resigned Hallmark Registrars Limited as Corporate Nominee Director
19 January 1994
Appointed Singer, Mark Phillip as Director
19 January 1994
Appointed Pike, Barry Martin as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 03890887

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Majorquest Limited Owns 25–50% of shares
Shaw Spencer International Group Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£2,290,841
Cash
£85,219
Debt Ratio
60%
Current Ratio
1.1x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,473,749 £2,531,338 £2,443,049 £2,198,721 £2,235,710 £2,290,841
Balance sheet detail
202520242023202220212020
Fixed Assets£4,245,666£4,262,891£4,280,116£4,076,160£3,945,177£3,955,177
Current Assets£1,442,869£1,353,994£1,409,954£1,892,828£1,744,531£1,360,610
Debtors£1,357,650£1,191,138£1,171,953£1,481,676£1,048,165£1,320,073
Cash£85,219£162,856£238,001£411,152£696,366£40,537
Creditors (< 1 year)£1,259,500£1,231,870£1,332,107£1,356,741£972,370£706,038
Creditors (> 1 year)£2,138,194£2,149,305£2,159,242£2,169,198£2,186,000£2,136,000
Net Current Assets£183,369£122,124£77,847£536,087£772,161£654,572
Net Assets£2,290,841£2,235,710£2,198,721£2,443,049£2,531,338£2,473,749
Shareholder Funds£2,290,841£2,235,710£2,198,721£2,443,049£2,531,338£2,473,749

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 August 2026Confirmation statement with no updates28 August 2026
16 December 2025Total exemption full accounts31 March 2025
10 September 2025Confirmation statement with no updates28 August 2025
10 September 2025Secretary's details changed
10 September 2025Director's details changed
Show all recent filings

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