Aston Shaw Limited

Active05466290 Private limited company
Incorporated
27 May 2005 (21 years)
Previously known as
Aston Berry Limited (until 25 January 2010)
This list may be incomplete. See all names on Companies House
Industry
Accounting and auditing activities (69201)
Owned by
Sotiris Christophi
Accounts type
Total exemption full
Region
East of England
Address
The Union Building
51-59 Rose Lane
Norwich
NR1 1BY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2017
British
Born April 1988 (38)
Director · Appointed 27 May 2005
British
Born January 1972 (54)
Officer history (11 former)
30 April 2026
Resigned Gulliver-Jary, Amanda as Director
30 April 2026
Resigned White, Gary as Director
1 December 2023
Resigned Hook, Adam James as Director
31 May 2023
Appointed Gulliver-Jary, Amanda as Director
31 May 2023
Resigned Stratton, Lee as Director
18 January 2023
Resigned Shaw, Dominic Alastair David as Director
23 December 2022
Resigned Noakes, Mark as Director
15 April 2021
Appointed White, Gary as Director
9 April 2020
Resigned Burrell, Stephen as Director
7 August 2019
Appointed Burrell, Stephen as Director
1 June 2017
Appointed Overton, Daniel Scott as Director
1 May 2015
Appointed Hook, Adam James as Director
1 April 2015
Appointed Stratton, Lee as Director
1 January 2015
Appointed Noakes, Mark as Director
1 January 2015
Resigned Christophi, Katerina as Secretary
25 July 2011
Resigned Noakes, Mark as Director
13 March 2009
Appointed Noakes, Mark as Director
21 August 2006
Appointed Shaw, Dominic Alastair David as Director
27 May 2005
Appointed Christophi, Sotiris as Director
27 May 2005
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
27 May 2005
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
27 May 2005
Appointed Corporate Appointments Limited as Corporate Nominee Director
27 May 2005
Resigned Corporate Appointments Limited as Corporate Nominee Director
27 May 2005
Appointed Christophi, Katerina as Secretary

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
Holds 75–100% of voting rights
British
Born January 1972 (54)

Holdings 4

Companies where Aston Shaw Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

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

Net Assets
£5,464,131
Cash
£7,514
Debt Ratio
25%
Current Ratio
3.3x

Trend

Net Assets
£0 £5.0M £10.0M 2021 2022 2023 2024 2025 £4,285,249 £4,578,212 £5,162,204 £5,417,463 £5,464,131
Balance sheet detail
20252024202320222021
Fixed Assets£3,327,095£3,211,702£2,942,993£2,353,006£2,030,032
Current Assets£3,948,055£4,493,999£4,755,480£5,328,749£4,226,267
Debtors£3,292,873£4,234,850£4,240,302£4,333,439£3,643,066
Cash£7,514£57,113£2,174£122,460£177,951
Creditors (< 1 year)£1,188,972£1,440,856£1,418,376£615,130£1,422,125
Creditors (> 1 year)£530,726£771,197£1,041,708£2,412,228£472,088
Net Current Assets£2,759,083£3,053,143£3,337,104£4,713,619£2,804,142
Net Assets£5,464,131£5,417,463£5,162,204£4,578,212£4,285,249
Shareholder Funds£5,417,463£5,162,204£4,578,212£4,285,249

What Aston Shaw say about themselves

“Discover expert accounting services with Aston Shaw. Our friendly team provides tailored solutions to help your business thrive. Get in touch today for a consultation!”

— from astonshaw.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Confirmation statement with no updates23 April 2026
23 June 2026Confirmation statement with updates23 June 2026
18 June 2026Termination of appointment of a director
18 June 2026Termination of appointment of a director
31 March 2026Total exemption full accounts31 March 2025
Show all recent filings

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