Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 April 2027
- Last conf. stmt
- 20 March 2026
Astley Shaw Limited
- Incorporated
- 20 March 2008 (18 years)
- Industry
- Construction of domestic buildings (41202)
- Owned by
- Timothy John Nicholas WalshJohn Michael Walsh
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Suite 5 Martland MillMart LaneBurscoughL40 0SD
Officers 3 active
Officer details are public data from the Companies House register.
Walsh, John Michael
Secretary · Appointed 7 June 2019
Director · Appointed 7 June 2019
British
Born May 1965 (61)
Director · Appointed 20 March 2008
British
Born August 1967 (59)
Officer history (3 former)
7 June 2019
Appointed Walsh, John Michael as Secretary
7 June 2019
7 June 2019
Resigned Walsh, Nicholas as Secretary
7 June 2019
Resigned Walsh, Nicholas as Director
18 December 2011
21 August 2008
20 March 2008
20 March 2008
Appointed Walsh, Nicholas as Secretary
20 March 2008
Appointed Walsh, Nicholas as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 7 June 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1965 (61)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1967 (59)
Former controllers (2)
1 February 2026
Ceased Clive Jon Hazleden — Owns 25–50% of shares
7 June 2019
Ceased Nicholas Walsh — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £2,564
- Cash
- £5,485
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £229,804 | £231,536 | £230,748 | £232,646 | £230,683 | |
| Cash | £5,485 | £10,913 | £12,745 | £3,180 | £3,180 | |
| Creditors (< 1 year) | £113,593 | £114,043 | £121,177 | £121,177 | £237,175 | £242,164 |
| Creditors (> 1 year) | £119,132 | £119,132 | £119,132 | £115,999 | ||
| Net Current Assets | (£108,108) | (£103,130) | (£108,432) | (£233,995) | (£238,984) | |
| Net Assets | £2,564 | £9,274 | £6,317 | |||
| Shareholder Funds | £2,564 | £9,274 | £6,317 | (£1,349) | (£8,301) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 April 2026 | Confirmation statement with updates | 20 March 2026 | ||
| 31 March 2026 | Cessation of a person with significant control | |||
| 11 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 26 March 2025 | Confirmation statement with no updates | 20 March 2025 | ||
| 9 December 2024 | Total exemption full accounts | 31 March 2024 |
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