Shaw Brothers Limited

Active04680755 Private limited company
Incorporated
27 February 2003 (23 years)
Industry
Other construction installation (43290)
Joinery installation (43320)
Accounts type
Total exemption full
Region
West Midlands
Address
49 Kirkstone Way
Brierley Hill
DY5 3RZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2004
British
Born June 1967 (59)
Director · Appointed 27 February 2003
British
Born August 1962 (64)
Officer history (5 former)
6 April 2018
Resigned Shaw, Sandra Dawn as Director
6 April 2018
Resigned Shaw, Gary Dale as Secretary
6 April 2018
Resigned Shaw, Gary Dale as Director
1 March 2004
Appointed Shaw, Deborah Anne as Director
1 March 2004
Appointed Shaw, Sandra Dawn as Director
27 February 2003
Appointed Shaw, Philip as Director
27 February 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
27 February 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
27 February 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
27 February 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
27 February 2003
Appointed Shaw, Gary Dale as Secretary
27 February 2003
Appointed Shaw, Gary Dale as Director

Ownership 1 active

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

Corporate entity · Notified 1 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 12991763
Former controllers (2)
1 March 2021
Ceased Deborah Anne Shaw — Owns 25–50% of shares
1 March 2021
Ceased Philip Shaw — Owns 25–50% of shares

Financials

Net Assets
£848
Cash
£60,250
Employees
5
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £935,556 £837,050 £777,300 £763,972 £47,174 £848
Balance sheet detail
202520242023202220212020
Fixed Assets£4,507£6,009£8,013£10,685£244,246£423,170
Current Assets£170,451£187,084£916,366£910,597£863,820£593,624
Debtors£20,338£75,468£770,921£778,469£805,347£81,868
Cash£60,250£49,550£74,487£79,026£58,473£511,756
Creditors (< 1 year)£167,121£128,457£133,075£141,952£263,395£72,715
Creditors (> 1 year)£15,960£25,810
Net Current Assets£3,330£58,627£783,291£768,645£600,425£520,909
Net Assets£848£47,174£763,972£777,300£837,050£935,556
Shareholder Funds£848£47,174£763,972£777,300£837,050£935,556

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Total exemption full accounts31 March 2026
18 February 2026Director's details changed
18 February 2026Confirmation statement with updates14 February 2026
7 October 2025Total exemption full accounts31 March 2025
17 February 2025Confirmation statement with no updates14 February 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Building & Construction Companies →

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?