G Shaw & Sons Limited

Active05947303 Private limited company
Incorporated
26 September 2006 (20 years)
Industry
Manufacture of other general-purpose machinery n.e.c. (28290)
Directors
Tina Louise Davies
Accounts type
Micro entity
Region
East Midlands
Address
Canalside Works
Kinoulton Road
Cropwell Bishop
NG12 3BE

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Davies, Tina Louise
Director · Appointed 6 March 2025
British
Born September 1966 (60)
Director · Appointed 6 March 2025
British
Born January 1969 (57)
Officer history (5 former)
1 April 2025
Resigned Shaw, Stuart Paul as Director
6 March 2025
Appointed Davies, Tina Louise as Director
6 March 2025
Appointed Shaw, Mark Darren as Director
1 November 2013
Resigned Shaw, Graham as Director
15 October 2013
Appointed Shaw, Stuart Paul as Director
18 February 2011
Resigned Davies, Tina Louise as Secretary
17 November 2006
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
17 November 2006
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
27 September 2006
Appointed Davies, Tina Louise as Secretary
27 September 2006
Appointed Shaw, Graham as Director
26 September 2006
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
26 September 2006
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16297006
Former controllers (2)
1 April 2025
Ceased Stuart Paul Shaw — Owns 50–75% of shares
1 April 2025
Ceased Mark Darren Shaw — Owns 25–50% of shares

Financials

Net Assets
£166,562
Cash
£179,521
Employees
9
Debt Ratio
40%
Current Ratio
2.4x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £114,893 £140,013 £177,148 £208,083 £205,302 £166,562
Balance sheet detail
202420232022202120202019
Fixed Assets£14,699£19,258£22,891£29,022£15,898£19,300
Current Assets£263,912£290,811£286,799£237,536£266,443£176,134
Debtors£74,391£106,239£99,015£81,276£106,574£85,767
Cash£179,521£174,572£177,784£146,260£151,219£83,117
Creditors (< 1 year)£108,374£99,952£97,258£84,039£139,759£76,434
Net Current Assets£155,538£190,859£189,541£153,497£126,684£99,700
Net Assets£166,562£205,302£208,083£177,148£140,013£114,893
Shareholder Funds£166,562£205,302£208,083£177,148£140,013£114,893

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Micro company accounts30 November 2025
9 October 2025Confirmation statement with updates26 September 2025
9 June 2025Total exemption full accounts30 November 2024
9 April 2025Change of share class name or designation
9 April 2025Resolutions
Show all recent filings

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