Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 January 2027
- Last conf. stmt
- 13 January 2026
Shaw and Company (Surveyors) Limited
- Incorporated
- 3 November 1997 (29 years)
- Previously known as
- Tecton Services Limited (until 21 August 2006)PRP Asset Management Limited (until 5 November 2002)PRP Winkworth Limited (until 28 March 2002)Earlier: The Paul Russell Partnership Limited
- Industry
- Dormant Company (99999)
- Directors
- Matthew Kevin Gawne
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 9-11 The QuadrantRichmondTW9 1BP
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Rodriguez, Amilcar
Secretary · Appointed 28 November 2024
Director · Appointed 28 November 2024
British
Born March 1970 (56)
Gawne, Matthew Kevin
Director · Appointed 6 January 2023
British
Born February 1987 (39)
Director · Appointed 6 January 2023
British
Born August 1963 (63)
Officer history (18 former)
28 November 2024
28 November 2024
28 November 2024
Appointed Rodriguez, Amilcar as Secretary
28 November 2024
28 November 2024
29 September 2023
29 September 2023
29 September 2023
29 September 2023
21 March 2023
21 March 2023
6 January 2023
6 January 2023
Appointed Gawne, Matthew Kevin as Director
1 January 2021
1 January 2021
18 December 2019
Resigned Murphy, Alan as Director
1 December 2019
17 July 2017
Appointed Murphy, Alan as Director
14 July 2017
12 July 2006
12 July 2006
19 April 2006
18 April 2006
7 February 2006
7 February 2006
7 February 2006
22 November 2005
4 March 2005
4 March 2005
13 September 2002
30 May 2002
30 May 2002
29 May 2002
12 May 2000
3 November 1997
3 November 1997
3 November 1997
3 November 1997
3 November 1997
3 November 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Company
Reg. no. 13113041
Former controllers (1)
29 September 2023
Ceased HML Holdings Ltd — Owns 75–100% of shares
Group structure 22 shown
Ownership group derived from the Companies House PSC register
Odevo UK Limited Owns 75–100% of shares
Alexander Bonhill Limited Owns 75–100% of shares
B-Hive Block Management Partners Limited Owns 75–100% of shares
B-Hive Company Secretarial Services Limited Owns 75–100% of shares
B-Hive Property Solutions Limited Owns 75–100% of shares
B-Hive Site Staff Solutions Limited Owns 75–100% of shares
Codwellers.Com Ltd Owns 75–100% of shares
CP Bigwood Management LLP Holds 75–100% of voting rights
Hazelmere (Haslington) Management Company Limited Has significant influence or control
Nightingale Fold (Steeple Claydon) Management Limited Has significant influence or control
The Laurels (Bolton Court) Estates Management Company Limited Has significant influence or control (as a firm)
Dauntons Soar Management Limited Owns 75–100% of shares
Diamond and Company (Scotland) Limited Owns 75–100% of shares
Encore Property Management Group Ltd Owns 75–100% of shares
Encore PM Group (Midco) Ltd Owns 75–100% of shares
Faraday Property Management Limited Owns 75–100% of shares
Firelink Protection Limited Owns 75–100% of shares
Ginger Energy Limited Owns 75–100% of shares
GLF Management Limited Owns 75–100% of shares
Highline Solicitors Limited Owns 75–100% of shares
Shaw and Company (Surveyors) Limited This company Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,193,605
- Cash
- £535,303
- Employees
- 8
- Current Ratio
- 6.1x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | |
|---|---|---|
| Current Assets | £1,428,373 | £1,395,249 |
| Cash | £535,303 | £1,052,280 |
| Creditors (< 1 year) | £234,768 | £399,599 |
| Net Current Assets | £1,193,605 | £995,650 |
| Net Assets | £1,193,605 | £995,650 |
| Shareholder Funds | £1,193,605 | £995,650 |
| Turnover | £882,489 | |
| Gross Profit | £882,489 | |
| Admin Expenses | £633,584 | |
| Staff Costs | £509,420 | |
| Operating Profit | £254,988 | |
| Profit Before Tax | £254,843 | |
| Tax | £255,398 | |
| Profit for Period | (£555) | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 January 2026 | Confirmation statement with updates | 13 January 2026 | ||
| 7 January 2026 | Confirmation statement with no updates | 29 December 2025 | ||
| 5 August 2025 | Other filing | |||
| 5 August 2025 | Accounts filing | |||
| 5 August 2025 | Audit exemption subsidiary accounts | 31 December 2024 |
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