S. Shaw Limited

Active04691130 Private limited company
Incorporated
10 March 2003 (23 years)
Industry
Other service activities n.e.c. (96090)
Directors
Owned by
Susan Shaw
Accounts type
Micro entity
Region
East of England
Address
67 Forest Road
Loughton
Essex
IG10 1EE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Shaw, Peter
Secretary · Appointed 10 March 2003
British
Director · Appointed 10 March 2003
British
Born November 1948
Officer history (2 former)
10 March 2003
Appointed Shaw, Peter as Secretary
10 March 2003
Appointed Shaw, Susan as Director
10 March 2003
Appointed At Secretaries Limited as Corporate Nominee Secretary
10 March 2003
Resigned At Secretaries Limited as Corporate Nominee Secretary
10 March 2003
Appointed At Directors Limited as Corporate Nominee Director
10 March 2003
Resigned At Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born November 1948

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£1,678
Employees
1
Debt Ratio
92%
Current Ratio
1.1x

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £10,374 £6,859 £9,432 £9,646 £7,396 £1,678
Balance sheet detail
202520242023202220212020
Fixed Assets£393£636
Current Assets£21,262£28,455£20,315£24,115£24,572£20,079
Creditors (< 1 year)£19,977£20,675£10,669£14,683£6,095£4,205
Creditors (> 1 year)£0£11,618
Net Current Assets£1,285£7,780£9,646£9,432£18,477£15,874
Net Assets£1,678£7,396£9,646£9,432£6,859£10,374
Shareholder Funds£1,678£7,396£9,646£9,432£6,859£10,374

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 March 2026Confirmation statement with updates10 March 2026
17 July 2025Micro company accounts31 March 2025
21 March 2025Confirmation statement with updates10 March 2025
18 September 2024Micro company accounts31 March 2024
11 March 2024Confirmation statement with updates10 March 2024
Show all recent filings

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