Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 7 November 2027
- Last conf. stmt
- 24 October 2026
Kingsbury Shaw Limited
- Incorporated
- 26 October 1999 (27 years)
- Industry
- Data processing, hosting and related activities (63110) Web portals (63120)Management consultancy activities other than financial management (70229)
- Directors
- Richard Frederick Callow
- Owned by
- Richard Frederick Callow
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Unit AWoodlands CourtTruro Business ParkTruroTR4 9NH
Officers 2 active
Officer details are public data from the Companies House register.
Callow, Catherine Jane
Secretary · Appointed 2 October 2018
Callow, Richard Frederick
Director · Appointed 1 August 2001
British
Born July 1965 (61)
Officer history (6 former)
2 October 2018
Appointed Callow, Catherine Jane as Secretary
25 July 2013
Resigned Thompson, Neil James, Mr. as Director
1 June 2008
Appointed Thompson, Neil James, Mr. as Director
31 May 2008
Resigned Callow, Catherine Jane as Secretary
30 November 2007
Resigned Smith, Howard David as Director
30 November 2007
Appointed Callow, Catherine Jane as Secretary
30 November 2007
Resigned Smith, Howard David as Secretary
27 April 2005
1 August 2001
Appointed Callow, Richard Frederick as Director
26 October 1999
26 October 1999
26 October 1999
Appointed Smith, Howard David as Secretary
26 October 1999
26 October 1999
Appointed Smith, Howard David as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Richard Frederick Callow
Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1965 (61)
Former controllers (1)
30 March 2017
Ceased Neil James Thompson — Has significant influence or control
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £127,246
- Cash
- £115,991
- Debt Ratio
- 17%
- Current Ratio
- 6.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,619 | £4,699 | £3,275 | £846 | £2,130 | £1,340 |
| Current Assets | £150,184 | £151,432 | £133,598 | £135,944 | £144,461 | £128,128 |
| Debtors | £34,193 | £40,244 | £52,466 | £33,928 | £53,284 | £38,598 |
| Cash | £115,991 | £111,188 | £81,132 | £102,016 | £91,177 | £89,530 |
| Creditors (< 1 year) | £25,059 | £26,906 | £19,231 | £23,301 | £21,950 | £22,836 |
| Net Current Assets | £125,125 | £124,526 | £114,367 | £112,643 | £122,511 | £105,292 |
| Net Assets | £127,246 | £128,332 | £117,020 | £113,328 | £124,237 | £106,378 |
| Shareholder Funds | £127,246 | £128,332 | £117,020 | £113,328 | £124,237 | £106,378 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Change of details for a person with significant control | |||
| 2 November 2026 | Confirmation statement with no updates | 24 October 2026 | ||
| 23 October 2026 | Change of details for a person with significant control | |||
| 23 October 2026 | Director's details changed | |||
| 22 October 2026 | Total exemption full accounts | 31 March 2026 |
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