Shaw & Rhodes Holdings Limited

Active05046023 Private limited company
Incorporated
17 February 2004 (22 years)
Industry
Activities of head offices (70100)
Owned by
Rhodes & Shaw Holdings Limited
Accounts type
Total exemption full
Region
Yorkshire
Address
Victoria Buildings
Albert Street
Lockwood Huddersfield
HD1 3PR

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 29 March 2004
British
Director · Appointed 29 March 2004
British
Born November 1963
Officer history (2 former)
29 March 2004
Appointed Rhodes, Jayne as Secretary
29 March 2004
Appointed Rhodes, John Howard as Director
29 March 2004
Resigned Mellor, Janet as Secretary
29 March 2004
Resigned Hilton, Helen Claire as Nominee Director
17 February 2004
Appointed Mellor, Janet as Secretary
17 February 2004
Appointed Hilton, Helen Claire as Nominee Director

Ownership 2 active

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

Rhodes & Shaw Holdings Limited
Corporate entity · Notified 4 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Jayne Rhodes
Individual · Notified 1 June 2016
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born June 1966 (60)
Former controllers (3)
4 November 2021
Ceased Rhodes Asset Holdings Limited — Owns 75–100% of shares
1 November 2021
Ceased Jayne Rhodes — Owns 25–50% of shares
1 November 2021
Ceased John Howard Rhodes — Owns 50–75% of shares

Financials

Net Assets
£4,776,268
Cash
£646,701
Debt Ratio
6%
Current Ratio
2.6x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2022 2023 2024 2025 £4,746,203 £4,669,963 £4,673,465 £4,776,268
Balance sheet detail
2025202420232022
Fixed Assets£4,423,507£4,271,396£4,240,441£4,314,876
Current Assets£664,391£846,551£878,200£593,423
Debtors£17,690£17,609£35,109£42,372
Cash£646,701£828,942£843,091£551,051
Creditors (< 1 year)£256,634£420,624£425,432£131,077
Net Current Assets£407,757£425,927£452,768£462,346
Net Assets£4,776,268£4,673,465£4,669,963£4,746,203
Shareholder Funds£4,776,268£4,673,465£4,669,963£4,746,203

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Total exemption full accounts31 January 2026
24 July 2026Notification of a person with significant control
14 July 2026Confirmation statement with no updates14 July 2026
10 July 2026Confirmation statement with no updates10 July 2026
7 July 2026Confirmation statement with no updates7 July 2026
Show all recent filings

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