Clay Shaw Butler Limited

Active06519528 Private limited company
Incorporated
29 February 2008 (18 years)
Industry
Accounting and auditing activities (69201)
Directors
Mark Christopher Jones
Accounts type
Audit exemption subsidiary
Region
Wales
Address
24 Lammas Street
Carmarthen
SA31 3AL

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 August 2024
British
Born August 1984 (42)
Director · Appointed 22 August 2024
British
Born December 1971 (54)
Jones, Mark Christopher
Director · Appointed 1 April 2014
British
Born July 1981 (45)
Officer history (5 former)
6 January 2025
Resigned Ffrench, Alexander Ewart Hay as Director
22 August 2024
Appointed Owens, Julian Spencer as Director
22 August 2024
Appointed Lloyd, Sian Wyn as Director
31 July 2024
Appointed Ffrench, Alexander Ewart Hay as Director
28 September 2018
Resigned Butler, Elizabeth Ann as Secretary
28 September 2018
Resigned Butler, David George as Director
1 April 2014
Appointed Jones, Mark Christopher as Director
7 March 2008
Resigned Brighton Secretary Limited as Corporate Secretary
7 March 2008
Resigned Brighton Director Limited as Corporate Director
29 February 2008
Appointed Butler, Elizabeth Ann as Secretary
29 February 2008
Appointed Brighton Director Limited as Corporate Director
29 February 2008
Appointed Butler, David George as Director
29 February 2008
Appointed Brighton Secretary Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 31 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11354408
Former controllers (3)
31 July 2024
Ceased Felicity Louise Morgan-Jones — Owns 25–50% of shares
31 July 2024
Ceased Mark Christopher Jones — Owns 50–75% of shares
28 September 2018
Ceased David George Butler — Owns 25–50% of shares

Financials

Net Assets
£1,679,435
Cash
£199,711
Employees
26
Debt Ratio
15%
Current Ratio
3.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2024 £785,276 £1,041,133 £1,416,001 £1,594,750 £1,869,031 £1,679,435
Balance sheet detail
202420242023202220212020
Fixed Assets£969,787£971,298£972,077£970,303£929,497£871,539
Current Assets£1,013,472£1,344,750£977,826£746,867£528,371£400,415
Debtors£813,093£955,655£494,283£224,545£173,367£250,329
Cash£199,711£388,427£482,875£521,780£354,405£149,231
Creditors (< 1 year)£303,824£327,929£282,373£179,658£257,281£244,822
Creditors (> 1 year)£119,088£69,992£119,913£157,856£240,520
Net Current Assets£709,648£1,016,821£695,453£567,209£271,090£155,593
Net Assets£1,679,435£1,869,031£1,594,750£1,416,001£1,041,133£785,276
Shareholder Funds£1,679,435£1,869,031£1,594,750£1,416,001£1,041,133£785,276

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 April 2026Accounts filing
26 April 2026Other filing
26 April 2026Other filing
26 April 2026Audit exemption subsidiary accounts31 May 2025
4 March 2026Confirmation statement with no updates28 February 2026
Show all recent filings

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