Alistair Shaw Limited

Active06214021 Private limited company
Incorporated
16 April 2007 (19 years)
Industry
Engineering design activities for industrial process and production (71121)
Owned by
Alistair John Shaw
Accounts type
Total exemption full
Region
East of England
Address
C/o Melwoods Imex House
575-599
Maxted Road
HP2 7DX

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 17 April 2007
Director · Appointed 17 April 2007
British
Born January 1974 (52)
Officer history (2 former)
17 April 2007
Appointed Company Advisory Services Limited as Corporate Secretary
17 April 2007
Appointed Shaw, Alistair John as Director
17 April 2007
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
17 April 2007
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
16 April 2007
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
16 April 2007
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

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
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born January 1974 (52)

Financials

Net Assets
£74,233
Cash
£80,058
Employees
1
Current Ratio
13.5x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £155,812 £166,178 £121,371 £111,084 £76,862 £74,233
Balance sheet detail
202520242023202220212020
Current Assets£80,160£81,965£115,043£125,471£173,602
Debtors£102£6,138£6,761£7,284£5,585
Cash£80,058£75,827£108,282£118,187£168,017£168,313
Creditors (< 1 year)£5,927£5,103£3,959£4,100£7,424£12,501
Net Current Assets£74,233£76,862£111,084£121,371£166,178£155,812
Net Assets£74,233£76,862£111,084£121,371£166,178£155,812
Shareholder Funds£74,233£76,862£111,084£121,371£166,178£155,812

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Total exemption full accounts30 April 2026
13 April 2026Confirmation statement with updates13 April 2026
17 December 2025Total exemption full accounts30 April 2025
1 May 2025Confirmation statement with no updates1 May 2025
21 November 2024Total exemption full accounts30 April 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?