Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 6 May 2027
- Last conf. stmt
- 22 April 2026
Shaw Cavanagh Limited
- Incorporated
- 22 April 1996 (30 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Euphemia Janice Carter
- Owned by
- Euphemia Janice CarterJames Foreshaw Carter
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Cart Lodge Harps FarmBedlars GreenGreat HallingburyCM22 7TL
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Carter, Euphemia Janice
Director · Appointed 14 May 2026
British
Born May 1947 (79)
Carter, Euphemia Janice
Secretary · Appointed 23 February 1997
British
Director · Appointed 1 July 1996
British
Born July 1945 (81)
Officer history (4 former)
14 May 2026
Appointed Carter, Euphemia Janice as Director
14 May 2026
Resigned Carter, Euphemia Janice as Director
23 February 1997
Appointed Carter, Euphemia Janice as Secretary
23 February 1997
Appointed Carter, Euphemia Janice as Director
23 February 1997
Resigned Cooper, Jonathan Paul as Secretary
23 February 1997
Resigned Cooper, Jonathan Paul as Director
28 November 1996
1 July 1996
22 April 1996
22 April 1996
Appointed Cooper, Jonathan Paul as Secretary
22 April 1996
Appointed Cooper, Jonathan Paul as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Euphemia Janice Carter
Individual · Notified 14 May 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born May 1947 (79)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born July 1945 (81)
Former controllers (1)
14 May 2026
Ceased Euphemia Janice Carter — Owns 50–75% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- (£14,630)
- Cash
- £9
- Employees
- 2
- Debt Ratio
- 126%
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | £1 | £1 | £1 | |
| Current Assets | £56,877 | £48,740 | £23,137 | £45,229 | ||
| Debtors | £56,868 | £48,731 | £22,628 | £20,594 | £23,384 | |
| Cash | £9 | £9 | £509 | £24,635 | ||
| Creditors (< 1 year) | £66,660 | £58,176 | £44,764 | £29,897 | £35,041 | £38,073 |
| Creditors (> 1 year) | £4,848 | £5,500 | £5,500 | £6,167 | £10,000 | |
| Net Current Assets | (£9,783) | (£9,436) | (£6,760) | £10,188 | (£14,689) | |
| Net Assets | (£14,630) | (£14,935) | (£12,926) | £189 | ||
| Shareholder Funds | (£14,630) | (£14,935) | (£12,926) | £189 | (£14,688) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 May 2026 | Termination of appointment of a director | |||
| 14 May 2026 | Appointment of a director | |||
| 14 May 2026 | Change of details for a person with significant control | |||
| 14 May 2026 | Confirmation statement with no updates | 22 April 2026 | ||
| 14 May 2026 | Cessation of a person with significant control |
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