Shaw Meats Limited

Active05489222 Private limited company
Incorporated
23 June 2005 (21 years)
Industry
Processing and preserving of meat (10110)
Production of meat and poultry meat products (10130)
Wholesale of meat and meat products (46320)
Directors
Barry Shaw
Owned by
Barry Shaw
Accounts type
Micro entity
Region
North West
Address
Windy Haugh
Station Road
Brampton
CA8 1EZ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Shaw, Barry
Director · Appointed 9 September 2005
British
Born August 1969 (57)
Officer history (4 former)
31 December 2018
Resigned Shaw, Angela as Director
31 December 2018
Resigned Shaw, Angela as Secretary
22 September 2010
Appointed Shaw, Angela as Director
9 September 2005
Appointed Shaw, Barry as Director
9 September 2005
Appointed Shaw, Angela as Secretary
9 September 2005
Resigned Btc (Secretaries) Limited as Corporate Nominee Secretary
9 September 2005
Resigned Btc (Directors) Ltd as Corporate Nominee Director
23 June 2005
Appointed Btc (Secretaries) Limited as Corporate Nominee Secretary
23 June 2005
Appointed Btc (Directors) Ltd as Corporate Nominee Director

Ownership 1 active

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

Barry Shaw
Individual · Notified 1 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1969 (57)
Former controllers (1)
31 December 2018
Ceased Angela Shaw — Owns 25–50% of shares

Financials

Balance sheet as at 30 November 2025 · micro entity accounts

Net Assets
£86,953
Employees
5
Debt Ratio
71%
Current Ratio
0.7x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £29,074 £40,213 £48,651 £54,588 £63,969 £82,806 £86,953
Balance sheet detail
2025202420232022202120202019
Fixed Assets£238,744£247,546£236,949£235,188£242,185£240,030£240,412
Current Assets£62,362£45,568£35,552£31,761£31,496£27,419£35,320
Creditors (< 1 year)£84,643£94,913£81,040£76,799£82,562£68,980£82,109
Creditors (> 1 year)£121,606£106,073£120,466£132,103£139,009£154,537£160,970
Net Current Assets(£22,281)(£49,345)(£45,488)(£45,038)(£51,066)(£41,561)(£46,789)
Net Assets£86,953£82,806£63,969£54,588£48,651£40,213£29,074
Shareholder Funds£86,953£82,806£63,969£54,588£48,651£40,213£29,074

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 July 2026Confirmation statement with no updates23 June 2026
19 May 2026Micro company accounts30 November 2025
31 August 2025Micro company accounts30 November 2024
25 July 2025Confirmation statement with no updates23 June 2025
21 July 2024Confirmation statement with no updates23 June 2024
Show all recent filings

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