Shaw Management Services Limited

Active03452804 Private limited company
Incorporated
20 October 1997 (29 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Simon Shaw Glover
Joanne Lesley Glover
Accounts type
Micro entity
Region
West Midlands
Address
16 Warren Drive
Dorridge
Solihull
B93 8JY

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2012
Also at SMS One Ltd
British
Born October 1968 (58)
Director · Appointed 1 April 2012
British
Born June 1966 (60)
Secretary · Appointed 20 October 1997
Also at SMS One Ltd
British
Officer history (5 former)
1 April 2012
Resigned Glover, Hannah Elizabeth as Director
1 April 2012
Appointed Glover, Simon Shaw as Director
1 April 2012
Resigned Glover, Ronald Anthony as Director
1 April 2012
Appointed Glover, Joanne Lesley as Director
16 August 1999
Appointed Glover, Hannah Elizabeth as Director
31 March 1998
Appointed Glover, Ronald Anthony as Director
31 March 1998
Resigned Glover, Simon Shaw as Director
20 October 1997
Appointed Glover, Joanne Lesley as Secretary
20 October 1997
Appointed Express Secretaries Limited as Corporate Nominee Secretary
20 October 1997
Resigned Express Secretaries Limited as Corporate Nominee Secretary
20 October 1997
Appointed Express Directors Limited as Corporate Nominee Director
20 October 1997
Resigned Express Directors Limited as Corporate Nominee Director
20 October 1997
Appointed Glover, Simon Shaw as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1966 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1968 (58)

Financials

Net Assets
£126,735
Debt Ratio
9%
Current Ratio
11.6x

Trend

Net Assets
£0 £50k £100k £150k 2024 2025 £126,638 £126,735
Balance sheet detail
202520242023202220212020
Fixed Assets£389£0£126£253
Current Assets£138,301£140,530£128,251£146,169£108,773£117,129
Debtors£507£2,708£838£3,077
Cash£127,744£143,461£107,935£114,052
Creditors (< 1 year)£11,955£13,892£1,680£24,599£445£8,745
Net Current Assets£126,346£126,638£126,571£121,570£108,328£108,384
Net Assets£126,735£126,638
Shareholder Funds£126,735£126,638£126,571£121,696£108,581£108,384

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Micro company accounts30 April 2026

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