Jan Shaw Property Holdings Limited

Active04960188 Private limited company
Incorporated
11 November 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Susan Shaw
Owned by
Susan Shaw
Peter John Shaw
Accounts type
Total exemption full
Region
North West
Address
13 Hillock Lane
Woolston
Warrington
WA1 4NF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Charges

Total
12
Outstanding
12
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Shaw, Susan
Director · Appointed 18 November 2020
British
Born March 1954 (72)
Director · Appointed 6 August 2012
British
Born September 1948 (78)
Secretary · Appointed 11 November 2003
British
Officer history (2 former)
18 November 2020
Appointed Shaw, Susan as Director
6 August 2012
Appointed Shaw, Peter John as Director
6 August 2012
Resigned Shaw, Janice May as Director
11 November 2003
Appointed Shaw, Peter John as Secretary
11 November 2003
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
11 November 2003
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
11 November 2003
Appointed Shaw, Janice May as Director

Ownership 2 active

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

Susan Shaw
Individual · Notified 9 July 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1954 (72)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1948 (78)

Financials

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

Net Assets
£502,911
Cash
£8,743
Debt Ratio
45%
Current Ratio
0.0x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £269,525 £325,841 £451,553 £473,190 £490,475 £502,911
Balance sheet detail
202520242023202220212020
Fixed Assets£908,219£906,633£907,013£907,137£779,397£821,953
Current Assets£8,768£18,419£22,435£19,871£20,926£45,585
Debtors£25£7,616£8,778£6,723£8,527£854
Cash£8,743£10,803£13,657£13,148£12,399£44,731
Creditors (< 1 year)£215,482£148,710£425,071£444,237£461,027£540,716
Creditors (> 1 year)£168,633£256,303£0£45,000
Net Current Assets(£206,714)(£130,291)(£402,636)(£424,366)(£440,101)(£495,131)
Net Assets£502,911£490,475£473,190£451,553£325,841£269,525
Shareholder Funds£502,911£490,475£473,190£451,553£325,841£269,525

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 December 2025Total exemption full accounts31 March 2025
25 November 2025Confirmation statement with no updates18 November 2025
3 December 2024Confirmation statement with no updates18 November 2024
22 October 2024Total exemption full accounts31 March 2024
30 November 2023Total exemption full accounts31 March 2023
Show all recent filings

Other companies in this industry

By trade and location

New Property Companies →New companies in Warrington →New Property Companies in Warrington →

Explore the largest companies

Largest property & real estate 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?