Shaws (Eal) Limited

Active04031362 Private limited company
Incorporated
11 July 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Dudley Sharrat Mead
Owned by
Jonathan Shaw Tull
Caroline Jane Tull
Accounts type
Total exemption full
Region
South East
Address
9A Station Road West
Oxted
RH8 9EE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Mead, Dudley Sharrat
Director · Appointed 1 November 2021
British
Born October 1944 (82)
Director · Appointed 4 April 2001
British
Born September 1971 (55)
Secretary · Appointed 18 December 2000
British
Officer history (3 former)
1 November 2021
Appointed Mead, Dudley Sharrat as Director
1 November 2021
Resigned Tull, Valerie Alexandra as Director
4 April 2001
Appointed Tull, Jonathan Shaw as Director
18 December 2000
Appointed Mead, Dudley Sharratt as Secretary
18 December 2000
Appointed Tull, Valerie Alexandra as Director
18 December 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
18 December 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
11 July 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
11 July 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 21 May 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1971 (55)
Caroline Jane Tull
Individual · Notified 21 May 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1970 (56)
Former controllers (3)
21 May 2025
Ceased Valerie Alexandra Tull — Owns 25–50% of shares
18 December 2018
Ceased Jonathan Shaw Tull — Owns 25–50% of shares
1 June 2016
Ceased Dudley Sharrat Mead — Has significant influence or control

Financials

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

Net Assets
£8,111,711
Cash
£342,406
Employees
2
Debt Ratio
18%
Current Ratio
0.8x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £6,056,720 £6,122,790 £6,288,863 £6,279,661 £6,524,923 £8,111,711
Balance sheet detail
202520242023202220212020
Fixed Assets£9,541,078£7,553,318£7,373,335£7,311,151£7,129,970£7,120,580
Current Assets£381,605£336,368£221,861£320,841£244,011£270,284
Debtors£39,199£30,027£12,794£19,450£24,564£32,208
Cash£342,406£306,341£209,067£301,391£219,447£238,076
Creditors (< 1 year)£481,449£414,766£310,704£370,350£195,742£218,286
Creditors (> 1 year)£380,571£435,406£490,240£588,526£671,196£731,605
Net Current Assets(£99,844)(£78,398)(£88,843)(£49,509)£48,269£51,998
Net Assets£8,111,711£6,524,923£6,279,661£6,288,863£6,122,790£6,056,720
Shareholder Funds£8,111,711£6,524,923£6,279,661£6,288,863£6,122,790£6,056,720

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Confirmation statement with no updates11 July 2026
25 November 2025Total exemption full accounts31 March 2025
14 July 2025Confirmation statement with updates11 July 2025
19 June 2025Other filing—
19 June 2025Other filing—
Show all recent filings

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