Pocock & Shaw Limited

Active03784809 Private limited company
Incorporated
9 June 1999 (27 years)
Industry
Real estate agencies (68310)
Directors
Kevin Stuart Burt-Gray
Christian Stuart Baker
Owned by
Piers Bannerman Saunders
Kevin Stuart Burt-Gray
Christian Stuart Baker
Accounts type
Total exemption full
Region
East of England
Address
Suite D (Xeinadin Cambridge) South Cambridge Business Park
Babraham Road
Sawston
Cambridge
CB22 3JH

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2025
British
Born January 1971 (55)
Burt-Gray, Kevin Stuart
Director · Appointed 1 September 2013
British
Born October 1962 (64)
Baker, Christian Stuart
Director · Appointed 1 June 2007
British
Born September 1967 (59)
Officer history (7 former)
14 October 2025
Appointed Saunders, Piers Bannerman as Director
14 October 2025
Resigned Brown, Richard Andrew as Director
23 March 2021
Resigned Pocock, Janet Anne as Secretary
22 September 2016
Resigned Pocock, John Edward as Director
1 September 2013
Appointed Burt-Gray, Kevin Stuart as Director
31 May 2013
Resigned Hickling, David Gordon as Director
14 May 2013
Resigned Dicks, Gregory Van as Director
1 June 2007
Appointed Baker, Christian Stuart as Director
1 January 2003
Appointed Dicks, Gregory Van as Director
1 January 2000
Appointed Brown, Richard Andrew as Director
1 January 2000
Appointed Hickling, David Gordon as Director
9 June 1999
Appointed Highstone Secretaries Limited as Corporate Nominee Secretary
9 June 1999
Resigned Highstone Secretaries Limited as Corporate Nominee Secretary
9 June 1999
Appointed Highstone Directors Limited as Corporate Nominee Director
9 June 1999
Resigned Highstone Directors Limited as Corporate Nominee Director
9 June 1999
Appointed Pocock, John Edward as Director
9 June 1999
Appointed Pocock, Janet Anne as Secretary

Ownership 3 active

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

Individual · Notified 28 October 2024
Owns 25–50% of shares
British
Born January 1971 (55)
Kevin Stuart Burt-Gray
Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born October 1962 (64)
Christian Stuart Baker
Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born September 1967 (59)
Former controllers (2)
28 October 2024
Ceased Richard Andrew Brown — Owns 25–50% of shares
22 September 2016
Ceased John Edward Pocock — Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£117,929
Cash
£259,585
Employees
15
Debt Ratio
60%
Current Ratio
1.7x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £203,759 £226,880 £311,220 £179,433 £114,589 £117,929
Balance sheet detail
202420232022202120202019
Fixed Assets£779£2,252£4,099£5,901£6,960
Current Assets£297,169£299,410£348,666£387,645£317,399£242,763
Debtors£37,584£62,961£61,179£50,791£55,959£82,657
Cash£259,585£236,449£287,487£336,854£261,440£160,106
Creditors (< 1 year)£179,824£184,821£171,057£79,745£95,299£44,642
Net Current Assets£117,345£114,589£177,609£307,900£222,100£198,121
Net Assets£117,929£114,589£179,433£311,220£226,880£203,759
Shareholder Funds£117,929£114,589£179,433£311,220£226,880£203,759

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Estate Agents →New companies in Cambridge →New Estate Agents in Cambridge →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in Cambridge, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?