Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 20 April 2027
- Last conf. stmt
- 6 April 2026
Al.Shaws Ltd
- Incorporated
- 13 September 2000 (26 years)
- Industry
- Maintenance and repair of motor vehicles (45200)
- Directors
- Derek ShawMalgozata Shaw
- Owned by
- Derek ShawMalgozata Shaw
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 3 West StreetLeighton BuzzardLU7 1DA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Shaw, Malgozata
Secretary · Appointed 1 October 2000
British
Shaw, Derek
Director · Appointed 1 October 2000
British
Born April 1962 (64)
Shaw, Malgozata
Director · Appointed 1 October 2000
British
Born May 1967 (59)
Officer history (4 former)
14 January 2021
Resigned Shaw, Irene Nicole as Director
9 June 2018
Resigned Shaw, Alistair Oliver as Director
1 October 2000
Appointed Shaw, Malgozata as Secretary
1 October 2000
Appointed Shaw, Derek as Director
1 October 2000
Appointed Shaw, Malgozata as Director
1 October 2000
Appointed Shaw, Alistair Oliver as Director
1 October 2000
Appointed Shaw, Irene Nicole as Director
14 September 2000
14 September 2000
13 September 2000
13 September 2000
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Derek Shaw
Individual · Notified 1 November 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1962 (64)
Malgozata Shaw
Individual · Notified 1 November 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1967 (59)
Former controllers (2)
31 October 2021
Ceased Irene Nicole Shaw — Owns 25–50% of shares
9 June 2018
Ceased Alistair Oliver Shaw (Deceased) — Owns 25–50% of shares
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- £319,092
- Cash
- £269,889
- Employees
- 10
- Debt Ratio
- 32%
- Current Ratio
- 3.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £64,135 | £54,560 | £68,832 | £69,426 | £57,424 | £76,571 |
| Current Assets | £404,790 | £388,859 | £546,182 | £378,029 | £358,451 | £389,037 |
| Debtors | £106,306 | £126,134 | £115,570 | £87,452 | £71,906 | £77,247 |
| Cash | £269,889 | £221,500 | £374,491 | £263,388 | £265,248 | £286,795 |
| Creditors (< 1 year) | £133,800 | £96,827 | £169,471 | £101,003 | £82,397 | £94,007 |
| Net Current Assets | £270,990 | £292,032 | £376,711 | £277,026 | £276,054 | £295,030 |
| Net Assets | £319,092 | £333,471 | £428,967 | £335,977 | £322,568 | £357,053 |
| Shareholder Funds | £319,092 | £333,471 | £428,967 | £335,977 | £322,568 | £357,053 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 April 2026 | Confirmation statement with no updates | 6 April 2026 | ||
| 24 February 2026 | Total exemption full accounts | 31 October 2025 | ||
| 17 November 2025 | Director's details changed | — | ||
| 17 November 2025 | Secretary's details changed | |||
| 10 April 2025 | Confirmation statement with no updates | 6 April 2025 |
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