Chinneck Shaw Limited

Active04633429 Private limited company
Incorporated
10 January 2003 (23 years)
Industry
Real estate agencies (68310)
Management of real estate on a fee or contract basis (68320)
Owned by
Neil Shaw
Susan Shaw
Accounts type
Total exemption full
Region
South East
Address
Bridge House
11Milton Road
Portsmouth
PO3 6AN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 10 January 2003
British
Director · Appointed 10 January 2003
British
Born June 1962 (64)
Director · Appointed 10 January 2003
British
Born April 1967 (59)
Officer history (2 former)
10 January 2003
Appointed Shaw, Susan as Secretary
10 January 2003
Appointed Shaw, Neil as Director
10 January 2003
Appointed Shaw, Susan as Director
10 January 2003
Appointed Secretarial Nominees Limited as Corporate Secretary
10 January 2003
Resigned Secretarial Nominees Limited as Corporate Secretary
10 January 2003
Appointed Director Nominees Limited as Corporate Director
10 January 2003
Resigned Director Nominees Limited as Corporate 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
British
Born June 1962 (64)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1967 (59)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£1,244,118
Cash
£506,411
Employees
13
Debt Ratio
16%
Current Ratio
5.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £542,856 £595,709 £734,537 £893,162 £982,983 £1,025,436 £1,244,118
Balance sheet detail
2025202420232022202120202019
Fixed Assets£271,095£176,015£181,502£183,124£187,979£193,650£194,709
Current Assets£1,212,623£1,004,329£956,289£893,910£734,759£511,938£440,102
Debtors£262,670£284,780
Cash£506,411£408,708£355,280£448,176£455,041£244,418£143,472
Creditors (< 1 year)£239,409£154,521£154,133£183,872£186,558£107,777£90,765
Net Current Assets£973,214£849,808£802,156£710,038£548,201£404,161£349,337
Net Assets£1,244,118£1,025,436£982,983£893,162£734,537£595,709£542,856
Shareholder Funds£1,244,118£1,025,436£982,983£893,162£542,856

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Total exemption full accounts30 September 2025
19 January 2026Confirmation statement with no updates10 January 2026
27 June 2025Total exemption full accounts30 September 2024
20 January 2025Confirmation statement with no updates10 January 2025
28 June 2024Total exemption full accounts30 September 2023
Show all recent filings

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