Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 20 February 2027
- Last conf. stmt
- 6 February 2026
Hugh F. Shaw & Co Limited
- Incorporated
- 6 February 2003 (23 years)
- Industry
- Real estate agencies (68310)
- Directors
- Marc PerillyMarilyn Angela Perilly
- Owned by
- Irvine Perilly
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Aston HouseCornwall AvenueLondonN3 1LF
Officers 4 active
Officer details are public data from the Companies House register.
Perilly, Marc
Director · Appointed 1 May 2013
British
Born April 1974 (52)
Perilly, Marilyn Angela
Secretary · Appointed 6 February 2003
British
Director · Appointed 6 February 2003
British
Born April 1949 (77)
Perilly, Marilyn Angela
Director · Appointed 6 February 2003
British
Born February 1951 (75)
Officer history (2 former)
1 May 2013
Appointed Perilly, Marc as Director
6 February 2003
Appointed Perilly, Marilyn Angela as Secretary
6 February 2003
6 February 2003
Appointed Perilly, Marilyn Angela as Director
6 February 2003
6 February 2003
6 February 2003
6 February 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 31 January 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1949 (77)
Former controllers (1)
27 February 2017
Ceased Marilyn Angela Perilly — Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £230,446
- Cash
- £320,333
- Employees
- 5
- Debt Ratio
- 29%
- Current Ratio
- 3.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £757 | £1,009 | £295 | £395 | £526 | £701 |
| Current Assets | £325,885 | £312,741 | £312,757 | £259,340 | £331,147 | £321,249 |
| Debtors | £7,952 | |||||
| Cash | £320,333 | £280,588 | £288,584 | £251,533 | £324,139 | £313,297 |
| Creditors (< 1 year) | £96,196 | £63,722 | £80,143 | £78,510 | £111,025 | £51,431 |
| Net Current Assets | £229,689 | £249,019 | £232,614 | £180,830 | £220,122 | £269,818 |
| Net Assets | £230,446 | £250,028 | £232,909 | £181,225 | £220,648 | |
| Shareholder Funds | £230,446 | £250,028 | £232,909 | £181,225 | £220,648 | £270,519 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 February 2026 | Confirmation statement with no updates | 6 February 2026 | ||
| 19 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 10 February 2025 | Confirmation statement with no updates | 6 February 2025 | ||
| 15 January 2025 | Total exemption full accounts | 30 April 2024 | ||
| 9 February 2024 | Confirmation statement with updates | 6 February 2024 |
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