Shaws Estate Agents Limited

Active02967733 Private limited company
Incorporated
14 September 1994 (32 years)
Industry
Real estate agencies (68310)
Directors
Accounts type
Unaudited abridged
Region
West Midlands
Address
105 High Street
Worcester
WR1 2HW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 November 2027
Last conf. stmt
6 November 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 June 2026
Kyrgyz
Born October 1989 (37)
Officer history (8 former)
10 June 2026
Resigned Read, John Trevor as Director
10 June 2026
Resigned Read, John Trevor as Secretary
10 June 2026
Resigned Read, Avril Joyce as Director
10 June 2026
Appointed Drozdov, Ilia as Director
16 September 2011
Resigned Pead, Phillip Michael as Director
11 February 2008
Resigned Shaw, Margaret Elizabeth as Secretary
11 February 2008
Appointed Read, John Trevor as Secretary
11 February 2008
Appointed Read, Avril Joyce as Director
11 February 2008
Appointed Read, John Trevor as Director
11 February 2008
Appointed Pead, Phillip Michael as Director
11 February 2008
Resigned Shaw, Margaret Elizabeth as Director
11 February 2008
Resigned Covey, William Gilbert as Director
14 September 1994
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
14 September 1994
Appointed Covey, William Gilbert as Director
14 September 1994
Appointed Shaw, Margaret Elizabeth as Secretary
14 September 1994
Appointed Shaw, Margaret Elizabeth as Director
14 September 1994
Resigned Chettleburgh International Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 10 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15595867
Former controllers (2)
10 June 2026
Ceased John Trevor Read — Owns 25–50% of shares
10 June 2026
Ceased Avril Joyce Read — Owns 25–50% of shares

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Prospire Operations Limited Owns 75–100% of shares
Abf Lettings Limited Owns 75–100% of shares
Helen Breeze Property Management LLP Holds 50–75% of voting rights
AP Morgan Lettings Limited Owns 75–100% of shares
Eden Harper Ltd Owns 75–100% of shares
Elliot Oliver Lettings Limited Owns 75–100% of shares
Gallant Richardson Limited Owns 75–100% of shares
HC Lettings Ltd Owns 75–100% of shares
Lime Property (Hull) Limited Owns 75–100% of shares
Lime HU17 Limited Owns 75–100% of shares
Michelle & Co Properties Ltd Owns 75–100% of shares
Number 1 Letting Limited Owns 75–100% of shares
Paramount Lettings Limited Owns 75–100% of shares
Paramount Residential 2000 Limited Owns 75–100% of shares
Parks Residential Limited Owns 75–100% of shares
Pennington Holdings Limited Status not confirmedOwns 75–100% of shares
Pennington Surveyors Limited Owns 75–100% of shares
Shaws Estate Agents Limited This company Owns 75–100% of shares

Financials

Net Assets
£83,625
Cash
£307,741
Employees
15
Debt Ratio
76%
Current Ratio
1.3x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 £422,471 £344,397 £298,379 £250,693 £83,947 £83,625
Balance sheet detail
202420232022202120202019
Fixed Assets£13,241£23,089£32,980£46,198£56,933£121,078
Current Assets£331,002£301,541£498,271£533,631£992,275£1,623,206
Debtors£23,261£20,309£31,750£86,635£34,579£34,870
Cash£307,741£281,232£466,521£446,996£957,696£1,588,336
Creditors (< 1 year)£260,618£240,683£280,558£281,450£654,811£1,321,813
Creditors (> 1 year)£50,000
Net Current Assets£70,384£60,858£217,713£252,181£337,464£301,393
Net Assets£83,625£83,947£250,693£298,379£344,397£422,471
Shareholder Funds£83,625£83,947£250,693£298,379£344,397£422,471

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with updates6 November 2026
4 September 2026Registration of a charge
7 August 2026Unaudited abridged accounts31 December 2025
1 July 2026Registered office address changed
23 June 2026Memorandum and Articles of Association
Show all recent filings

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