Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 12 May 2027
- Last conf. stmt
- 28 April 2026
Charlton Shaw Limited
- Incorporated
- 28 April 2005 (21 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Shaun Fitzgerald Henry
- Owned by
- Shaun Fitzgerald Henry
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 239-241 Kennington LaneLondonSE11 5QU
Officers 1 active
Officer details are public data from the Companies House register.
Henry, Shaun Fitzgerald
Director · Appointed 17 September 2005
British
Born September 1970 (56)
Officer history (3 former)
22 June 2012
Resigned Timney, Ian as Secretary
17 September 2005
Appointed Henry, Shaun Fitzgerald as Director
17 September 2005
Appointed Timney, Ian as Secretary
17 September 2005
17 September 2005
28 April 2005
28 April 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Shaun Fitzgerald Henry
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1970 (56)
Financials
Balance sheet as at 30 April 2026 · unaudited abridged accounts
- Net Assets
- £410,539
- Cash
- £146,400
- Employees
- 1
- Debt Ratio
- 14%
- Current Ratio
- 3.0x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £279,451 | £279,698 | £279,944 | £279,562 | £279,919 | £265,206 | |
| Current Assets | £197,399 | £146,754 | £55,509 | £75,557 | £182,363 | £58,776 | |
| Debtors | £50,999 | £64,265 | £35,385 | £46,888 | £63,017 | £23,664 | |
| Cash | £146,400 | £82,489 | £20,124 | £28,669 | £119,346 | £35,112 | |
| Creditors (< 1 year) | £66,249 | £79,996 | £15,948 | £23,323 | £42,781 | £75,461 | £77,119 |
| Net Current Assets | £131,150 | £66,758 | £39,561 | £32,776 | £106,902 | (£18,343) | |
| Net Assets | £410,539 | £346,367 | £319,371 | £312,280 | £386,697 | ||
| Shareholder Funds | £410,539 | £346,367 | £319,371 | £312,280 | £386,697 | £246,863 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2026 | Unaudited abridged accounts | 30 April 2026 | ||
| 5 May 2026 | Confirmation statement with updates | 28 April 2026 | ||
| 21 January 2026 | Unaudited abridged accounts | 30 April 2025 | ||
| 28 April 2025 | Confirmation statement with no updates | 28 April 2025 | ||
| 18 October 2024 | Director's details changed |
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