Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 27 March 2027
- Last conf. stmt
- 13 March 2026
Douglas Shaw Limited
- Incorporated
- 13 March 2002 (24 years)
- Industry
- Accounting and auditing activities (69201)
- Directors
- Graham Thomas DouglasSimon John Shaw
- Owned by
- Tanya MorrowGraham Thomas Douglas
- Accounts type
- Total exemption full
- Region
- North East
- Address
- 7 Brenkley WayBlezard Business ParkNewcastle Upon TyneNE13 6DS
Officers 3 active
Officer details are public data from the Companies House register.
Shaw, Emma Jane
Secretary · Appointed 6 April 2015
Douglas, Graham Thomas
Director · Appointed 13 March 2002
British
Born November 1955
Shaw, Simon John
Director · Appointed 13 March 2002
British
Born June 1969 (57)
Officer history (3 former)
6 April 2015
Appointed Shaw, Emma Jane as Secretary
6 April 2015
Resigned Shaw, Simon John as Secretary
13 March 2002
Appointed Douglas, Graham Thomas as Director
13 March 2002
Appointed Shaw, Simon John as Director
13 March 2002
13 March 2002
13 March 2002
13 March 2002
13 March 2002
Appointed Shaw, Simon John as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Tanya Morrow
Individual · Notified 1 September 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1981 (45)
Graham Thomas Douglas
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born November 1955
Former controllers (1)
1 September 2024
Ceased Simon John Shaw — Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £24,842
- Cash
- £43,669
- Employees
- 8
- Debt Ratio
- 91%
- Current Ratio
- 0.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £121,161 | £53,862 | £60,138 | £70,480 | £105,719 | £62,320 | £27,780 |
| Current Assets | £140,896 | £135,363 | £118,951 | £107,903 | £99,507 | £46,382 | £62,747 |
| Debtors | £97,227 | £87,925 | £94,078 | £82,487 | £86,072 | £45,987 | £53,744 |
| Cash | £43,669 | £47,438 | £24,873 | £25,416 | £13,435 | £395 | £9,003 |
| Creditors (< 1 year) | £198,689 | £109,056 | £107,590 | £87,098 | £107,434 | £70,432 | £89,886 |
| Creditors (> 1 year) | £13,636 | £38,971 | £47,896 | £53,469 | £64,649 | £30,000 | |
| Net Current Assets | (£57,793) | £26,307 | £11,361 | £20,805 | (£7,927) | (£24,050) | (£27,139) |
| Net Assets | £24,842 | £33,284 | £14,270 | £28,872 | £17,617 | £1,104 | £151 |
| Shareholder Funds | £24,842 | £33,284 | £14,270 | £28,872 | £17,617 | £1,104 | £151 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 20 April 2026 | Confirmation statement with no updates | 13 March 2026 | ||
| 23 June 2025 | Total exemption full accounts | 30 September 2024 | ||
| 4 June 2025 | Compulsory strike-off action has been discontinued | |||
| 3 June 2025 | First Gazette notice for compulsory strike-off |
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