Shaw & Roughley Limited

Active05660469 Private limited company
Incorporated
21 December 2005 (20 years)
Industry
Other service activities n.e.c. (96090)
Directors
Colin Roughley
Owned by
Colin Roughley
Accounts type
Total exemption full
Region
North West
Address
31 Pinewood Road
Burtonwood
Warrington
WA5 4NA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
4 January 2027
Last conf. stmt
21 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Roughley, Nicholas
Secretary · Appointed 21 December 2005
British
Roughley, Colin
Director · Appointed 21 December 2005
British
Born July 1947 (79)
Officer history (2 former)
21 December 2005
Appointed Roughley, Nicholas as Secretary
21 December 2005
Appointed Roughley, Colin as Director
21 December 2005
Appointed Harrison, Irene Lesley as Secretary
21 December 2005
Resigned Harrison, Irene Lesley as Secretary
21 December 2005
Appointed Business Information Research & Reporting Ltd as Corporate Director
21 December 2005
Resigned Business Information Research & Reporting Ltd as Corporate Director

Ownership 1 active

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

Colin Roughley
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born July 1947 (79)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
(£26,136)
Cash
£972
Debt Ratio
413%
Current Ratio
0.2x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2019 2020 2021 2022 2023 2025 (£36,365) (£3,511) £9,987 £6,458 (£11,941) (£26,136)
Balance sheet detail
202520232022202120202019
Fixed Assets£0£10,286£13,715£18,288£14,093£18,791
Current Assets£8,338£8,606£43,187£34,244£30,291£20,666
Debtors£7,366£22,650£20,521£19,600
Cash£972£2,618£19,992£7,716£9,242£500
Creditors (< 1 year)£34,474£28,879£39,070£45,217£72,252
Net Current Assets(£26,136)(£20,273)(£4,651)(£4,826)(£14,926)(£51,586)
Net Assets(£26,136)(£11,941)£6,458£9,987(£3,511)(£36,365)
Shareholder Funds(£26,136)(£11,941)£6,458£9,987(£3,511)(£36,365)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 January 2026Confirmation statement with no updates21 December 2025
23 September 2025Total exemption full accounts30 April 2025
26 August 2025Previous accounting period extended
9 January 2025Confirmation statement with no updates21 December 2024
24 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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