Harry Shaw Business Computers Ltd

Active03689857 Private limited company
Incorporated
29 December 1998 (27 years)
Industry
Information technology consultancy activities (62020)
Accounts type
Total exemption full
Region
West Midlands
Address
29-31 Leicester Street
Bedworth
Nuneaton
CV12 8JP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Buswell, Neil Stephen
Secretary · Appointed 4 October 2002
British
Director · Appointed 8 March 1999
British
Born October 1964 (62)
Director · Appointed 8 March 1999
British
Born October 1959 (67)
Officer history (6 former)
25 January 2022
Resigned Neal, Christopher Robert as Director
25 January 2022
Resigned Leyland, Stanley William as Director
11 July 2005
Resigned Hooper, Richard Anthony as Director
4 October 2002
Appointed Hooper, Richard Anthony as Director
4 October 2002
Appointed Buswell, Neil Stephen as Secretary
4 October 2002
Appointed Leyland, Stanley William as Director
4 October 2002
Appointed Neal, Christopher Robert as Director
4 October 2002
Resigned Shaw, John Charles Timothy as Secretary
8 March 1999
Appointed Shaw, Robert Harry as Director
8 March 1999
Appointed Shaw, John Charles Timothy as Director
8 March 1999
Appointed Shaw, John Charles Timothy as Secretary
8 March 1999
Resigned Graeme, Dorothy May as Nominee Secretary
8 March 1999
Resigned Graeme, Lesley Joyce as Nominee Director
29 December 1998
Appointed Graeme, Dorothy May as Nominee Secretary
29 December 1998
Appointed Graeme, Lesley Joyce as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 June 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Ltd Company
Reg. no. 660011

Group structure 5 companies

Ownership group derived from the Companies House PSC register

City Cruiser Holidays Limited Owns 75–100% of shares
Harry Shaw Business Computers Ltd This company Owns 50–75% of shares
Harry Shaw Holidays Limited Owns 75–100% of shares
Surf on the Shaw Limited Owns 75–100% of shares

Financials

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

Cash
£131,808
Employees
6
Current Ratio
5.1x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £210,625 £249,701 £264,789 £276,241 £324,267 £330,925 £342,341
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1£1£1£1£1£1£1
Current Assets£424,937£410,032£425,216£347,125£320,203£293,503£286,859
Debtors£288,388£305,125£344,015£292,237£300,117£258,790£273,003
Cash£131,808£100,339£79,806£53,820£19,021£33,648£13,327
Creditors (< 1 year)£82,597£79,108£100,950£70,885£55,415£43,803£76,235
Net Current Assets£342,340£330,924£324,266£276,240£264,788£249,700£210,624
Shareholder Funds£342,341£330,925£324,267£276,241£264,789£249,701£210,625

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Total exemption full accounts31 December 2025
12 January 2026Confirmation statement with no updates9 January 2026
27 May 2025Total exemption full accounts31 December 2024
14 January 2025Confirmation statement with no updates9 January 2025
12 July 2024Total exemption full accounts31 December 2023
Show all recent filings

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