Shawfield Private Wealth Limited

Active04539436 Private limited company
Incorporated
19 September 2002 (24 years)
Previously known as
Shawfield Wealth Management Limited (until 27 October 2026)
Shawfield Advisers Limited (until 13 December 2010)
Core Capital Independent Investment Management Limited (until 9 January 2003)
Industry
Other business support service activities n.e.c. (82990)
Owned by
John Douglas Brewer
Accounts type
Total exemption full
Region
Greater London
Address
Wsm
Connect House 133-137 Alexandra Road
Wimbledon
London
SW19 7JY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 September 2002
Also at Sane
British
Born March 1959 (67)
Officer history (4 former)
29 March 2012
Resigned Brewer, Cyril Douglas as Secretary
5 February 2009
Resigned Perricone, Alexandra Paola as Director
15 May 2006
Appointed Perricone, Alexandra Paola as Director
19 September 2002
Appointed Brewer, John Douglas as Director
19 September 2002
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
19 September 2002
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
19 September 2002
Appointed London Law Services Limited as Corporate Nominee Director
19 September 2002
Resigned London Law Services Limited as Corporate Nominee Director
19 September 2002
Appointed Brewer, Cyril Douglas as Secretary

Ownership 1 active

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

Individual · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1959 (67)

Financials

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

Net Assets
£75,066
Cash
£26,752
Debt Ratio
87%
Current Ratio
0.7x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £74,517 £162,728 £124,522 £95,374 £16,071 £38,047 £75,066
Balance sheet detail
2025202420232022202120202019
Fixed Assets£420,782£507,644£593,556£555,572£306,111£173,618£197,032
Current Assets£143,509£121,342£83,147£155,521£189,506£266,585£129,152
Debtors£116,757£69,213£37,256£71,413£69,021£106,973£61,446
Cash£26,752£52,129£45,891£84,108£120,485£159,612£67,706
Creditors (< 1 year)£200,530£232,932£225,339£188,878£123,510£121,674£78,737
Creditors (> 1 year)£288,695£358,007£435,293£426,841£247,585£155,801£172,930
Net Current Assets(£57,021)(£111,590)(£142,192)(£33,357)£65,996£144,911£50,415
Net Assets£75,066£38,047£16,071£95,374£124,522£162,728£74,517
Shareholder Funds£75,066£38,047£16,071£95,374£124,522£162,728£74,517

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Certificate of change of name
16 September 2026Confirmation statement with updates22 August 2026
5 June 2026Total exemption full accounts31 December 2025
25 September 2025Total exemption full accounts31 December 2024
1 September 2025Confirmation statement with updates22 August 2025
Show all recent filings

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