Shawhire Limited

Active04120307 Private limited company
Incorporated
6 December 2000 (25 years)
Industry
Support activities for crop production (01610)
Post-harvest crop activities (01630)
Renting and leasing of trucks and other heavy vehicles (77120)
Renting and leasing of agricultural machinery and equipment (77310)
Owned by
James Shaw-Browne
Carol Ann Shaw-Browne
Accounts type
Micro entity
Region
East Midlands
Address
Little Gringley Grange
Leverton Road
Retford
DN22 0DY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
10
Outstanding
7
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 6 December 2000
British
Director · Appointed 6 December 2000
British
Born August 1960 (66)
Director · Appointed 6 December 2000
Also at Caar GB Ltd.
British
Born June 1960 (66)
Officer history (5 former)
30 June 2014
Resigned Hayes, Keith Simon as Director
2 April 2014
Resigned Wright, Thomas Jeffrey as Director
31 May 2010
Resigned Emmerson, Colin as Director
1 January 2009
Appointed Emmerson, Colin as Director
1 January 2009
Appointed Hayes, Keith Simon as Director
1 July 2007
Appointed Wright, Thomas Jeffrey as Director
6 December 2000
Appointed Shaw-Browne, Carol Ann as Secretary
6 December 2000
Appointed Shaw-Browne, James as Director
6 December 2000
Appointed Shaw-Browne, Carol Ann as Director
6 December 2000
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
6 December 2000
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
6 December 2000
Appointed York Place Company Nominees Limited as Corporate Nominee Director
6 December 2000
Resigned York Place Company Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1960 (66)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1960 (66)

Financials

Net Assets
£20,055
Employees
2
Debt Ratio
72%
Current Ratio
0.3x

Trend

Net Assets
£0 £50k £100k £150k £200k 2021 2024 £182,389 £20,055
Balance sheet detail
202420232022202120202019
Fixed Assets£54,447£73,937£106,089£171,504£48,109£54,000
Current Assets£18,357£13,589£25,592£109,113£153,269£158,616
Creditors (< 1 year)£52,749£28,113£33,746£26,478£851£437
Creditors (> 1 year)£0£2,550£11,023£71,750
Net Current Assets(£34,392)£82,635£152,418£158,179
Net Assets£20,055£182,389
Shareholder Funds£20,055£56,863£86,912£182,389£200,527£212,179

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 May 2026Confirmation statement with no updates1 May 2026
30 September 2025Micro company accounts31 December 2024
14 May 2025Confirmation statement with no updates1 May 2025
30 September 2024Micro company accounts31 December 2023
10 June 2024Confirmation statement with no updates1 May 2024
Show all recent filings

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