Shaw & Shaw Limited

Active04319623 Private limited company
Incorporated
8 November 2001 (25 years)
Industry
Licensed restaurants (56101)
Directors
Owned by
Edin Gondzic
Accounts type
Total exemption full
Region
East Midlands
Address
Cawley House
149-155 Canal Street
Nottingham
NG1 7HR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Smith, Timothy Hare
Secretary · Appointed 8 November 2006
British
Director · Appointed 8 November 2001
Citizen Of Bosnia And Herzegovina
Born December 1969 (56)
Officer history (4 former)
8 November 2006
Appointed Smith, Timothy Hare as Secretary
5 September 2006
Resigned Gondzic, Victoria as Secretary
5 September 2006
Resigned Gondzic, Victoria as Director
8 November 2001
Appointed Gondzic, Edin as Director
8 November 2001
Appointed York Place Company Secretaries Limited as Corporate Secretary
8 November 2001
Resigned York Place Company Secretaries Limited as Corporate Secretary
8 November 2001
Appointed York Place Company Nominees Limited as Corporate Director
8 November 2001
Resigned York Place Company Nominees Limited as Corporate Director
8 November 2001
Appointed Gondzic, Victoria as Secretary
8 November 2001
Appointed Gondzic, Victoria 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
Right to appoint and remove directors
Citizen Of Bosnia And Herzegovina
Born December 1969 (56)

Financials

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

Net Assets
£224,967
Cash
£33,950
Employees
13
Debt Ratio
77%
Current Ratio
0.8x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2024 2025 £203,665 £77,585 £165,507 £224,476 £224,967
Balance sheet detail
202520242023202220212020
Fixed Assets£784,762£816,555£857,505£841,614£854,196
Current Assets£190,289£293,847£158,011£21,219£57,377
Debtors£154,139£105,703£2,274£19£5,927
Cash£33,950£185,144£149,737£19,700£40,950
Creditors (< 1 year)£226,459£637,050£489,688£434,927£449,845
Creditors (> 1 year)£523,625£248,876£360,321£350,321£258,063
Net Current Assets(£36,170)(£343,203)(£331,677)(£413,708)(£392,468)
Net Assets£224,967£224,476£165,507£77,585£203,665
Shareholder Funds£224,967£224,476£165,507£77,585£203,665

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Confirmation statement with no updates8 November 2025
18 December 2025Total exemption full accounts31 March 2025
26 March 2025Total exemption full accounts31 March 2024
11 December 2024Confirmation statement with updates8 November 2024
7 August 2024Registration of a charge
Show all recent filings

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