Shaw Austin Limited

Active03844969 Private limited company
Incorporated
21 September 1999 (27 years)
Industry
Accounting and auditing activities (69201)
Owned by
David Hamilton Shaw
Accounts type
Total exemption full
Region
North West
Address
45 City Road
Chester
CH1 3AE

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 September 1999
British
Born April 1961 (65)
Secretary · Appointed 21 September 1999
British
Officer history (4 former)
9 August 2019
Resigned Goy, Carol Anne as Director
20 September 2000
Resigned Whitter, Susan as Director
21 September 1999
Appointed Shaw, David Hamilton as Director
21 September 1999
Appointed Shaw, David Hamilton as Secretary
21 September 1999
Appointed Thomas, Howard as Nominee Secretary
21 September 1999
Resigned Thomas, Howard as Nominee Secretary
21 September 1999
Appointed Tester, William Andrew Joseph as Nominee Director
21 September 1999
Resigned Tester, William Andrew Joseph as Nominee Director
21 September 1999
Appointed Whitter, Susan as Director
21 September 1999
Appointed Goy, Carol Anne as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born April 1961 (65)
Former controllers (1)
8 August 2019
Ceased Carol Anne Goy — Owns 25–50% of shares

Financials

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

Net Assets
£36,474
Cash
£8,584
Employees
10
Debt Ratio
75%
Current Ratio
0.8x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £70,258 £50,895 £64,116 £72,627 £48,728 £46,578 £36,474
Balance sheet detail
2025202420232022202120202019
Fixed Assets£82,427£83,313£84,495£85,802£87,024£84,998£94,492
Current Assets£63,097£92,731£57,516£98,095£96,229£128,209£76,124
Debtors£54,513£78,808£55,733£72,845£62,767£83,158£66,005
Cash£8,584£13,923£1,783£25,250£33,462£45,051£10,119
Creditors (< 1 year)£81,912£97,827£58,209£71,000£74,693£100,358
Creditors (> 1 year)£27,138£31,639£35,074£40,270£44,444£50,000
Net Current Assets(£18,815)(£5,096)(£693)£27,095£21,536£15,897(£24,234)
Net Assets£36,474£46,578£48,728£72,627£64,116£50,895£70,258
Shareholder Funds£70,258

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with no updates9 August 2026
23 March 2026Total exemption full accounts31 December 2025
20 August 2025Confirmation statement with no updates9 August 2025
7 April 2025Total exemption full accounts31 December 2024
9 August 2024Confirmation statement with updates9 August 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Accountancy Firms →New companies in Chester →New Accountancy Firms in Chester →

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?