Shaw Corporation Limited

Active02902288 Private limited company
Incorporated
24 February 1994 (32 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Christopher John Shaw
Accounts type
Total exemption full
Region
North West
Address
Parkgates Bury New Road
Prestwich
Manchester
M25 0JW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2025
British
Born May 1993 (33)
Shaw, Marcia Anne
Director · Appointed 31 March 2025
British
Born January 1964 (62)
Director · Appointed 4 March 1994
British
Born July 1951 (75)
Officer history (7 former)
31 March 2025
Resigned Peters, Martin as Director
31 March 2025
Appointed Shaw, Marcia Anne as Director
31 March 2025
Appointed Callison, Austin Michael as Director
31 March 2025
Resigned Norris, Richard George as Director
1 August 2016
Appointed Norris, Richard George as Director
1 August 2016
Appointed Peters, Martin as Director
31 March 2013
Resigned Cr Secretaries Limited as Corporate Secretary
15 April 2002
Appointed Cr Secretaries Limited as Corporate Secretary
21 February 2002
Resigned Khagram, Khushal as Secretary
1 April 1997
Appointed Khagram, Khushal as Secretary
1 April 1997
Resigned M.C. Accounting Limited as Corporate Secretary
24 March 1994
Resigned Chettleburgh's Limited as Corporate Nominee Director
4 March 1994
Appointed Shaw, Christopher John as Director
4 March 1994
Appointed M.C. Accounting Limited as Corporate Secretary
4 March 1994
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
24 February 1994
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
24 February 1994
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1951 (75)

Holdings 1

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

Owns 75–100% of shares
Active
Former controllers (1)
6 May 2026
Ceased Shaw Corporation (Gibraltar) Limited — Owns 75–100% of shares

Financials

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

Net Assets
£5,299,490
Cash
£323,347
Employees
3
Debt Ratio
39%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £7,162,986 £7,253,741 £7,580,503 £7,441,406 £7,106,119 £5,299,490
Balance sheet detail
202520242023202220212020
Fixed Assets£8,086,613£7,948,574£7,826,628£6,486,222£6,303,387£6,311,734
Current Assets£536,698£720,865£715,308£1,532,754£2,056,906£951,595
Debtors£213,351£202,858£63,251£123,954£385,188£387,585
Cash£323,347£518,007£652,057£1,408,800£1,671,718£564,010
Creditors (< 1 year)£1,563,320£1,100,530£432,423£1,096,707£88,978
Net Current Assets(£1,224,623)(£842,455)(£385,222)£1,100,331£960,199£862,617
Net Assets£5,299,490£7,106,119£7,441,406£7,580,503£7,253,741£7,162,986
Shareholder Funds£7,106,119£7,441,406£7,580,503£7,253,741£7,162,986

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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