Shaw & Company Solicitors Limited

Active06550034 Private limited company
Incorporated
31 March 2008 (18 years)
Industry
Solicitors (69102)
Directors
Isabella Espinoza-Venus
Amie Rebecca Flynn
Simon David Jackson
Owned by
Christopher Mark Shaw
Accounts type
Total exemption full
Region
North East
Address
Three Indian Kings House
31
Quayside
Newcastle Upon Tyne
NE1 3DE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Espinoza-Venus, Isabella
Director · Appointed 1 September 2024
British
Born July 2000 (26)
Flynn, Amie Rebecca
Director · Appointed 30 November 2022
British
Born November 1991
Jackson, Simon David
Director · Appointed 30 April 2019
British
Born July 1973 (53)
Director · Appointed 30 May 2008
British
Born December 1962 (63)
Officer history (5 former)
31 October 2025
Resigned Brown, James Alexander as Director
1 September 2024
Appointed Espinoza-Venus, Isabella as Director
2 April 2024
Appointed Brown, James Alexander as Director
16 January 2024
Resigned Richardson, Peter as Director
1 April 2023
Resigned Reay, Mary Ann as Director
30 November 2022
Appointed Flynn, Amie Rebecca as Director
30 April 2019
Appointed Richardson, Peter as Director
30 April 2019
Appointed Jackson, Simon David as Director
31 October 2008
Appointed Reay, Mary Ann as Director
30 May 2008
Appointed Shaw, Christopher Mark as Director
1 April 2008
Resigned Form 10 Secretaries Fd Ltd as Corporate Secretary
1 April 2008
Resigned Form 10 Directors Fd Ltd as Corporate Director
31 March 2008
Appointed Form 10 Secretaries Fd Ltd as Corporate Secretary
31 March 2008
Appointed Form 10 Directors Fd Ltd as Corporate Director

Ownership 1 active

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

Individual · Notified 31 March 2017
Owns 75–100% of shares
British
Born December 1962 (63)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£314,507
Cash
£36,463
Employees
10
Debt Ratio
61%
Current Ratio
1.6x

Trend

Net Assets
£0 £200k £400k 2021 2022 2023 2024 2025 £266,981 £269,403 £305,657 £331,702 £314,507
Balance sheet detail
202520242023202220212020
Fixed Assets£16,192£9,568£13,631£16,409£19,808£23,974
Current Assets£797,483£824,502£881,181£847,579£935,689£819,159
Debtors£92,230£124,351£154,413£831,248£813,071£793,561
Cash£36,463£10,184£25,121£16,331£122,618£25,598
Creditors (< 1 year)£499,168£502,368£589,155£496,585£541,516£819,525
Creditors (> 1 year)£98,000£147,000
Net Current Assets£298,315£322,134£292,026£350,994£394,173(£366)
Net Assets£314,507£331,702£305,657£269,403£266,981
Shareholder Funds£314,507£331,702£305,657£269,403£266,981£23,608

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Confirmation statement with no updates14 July 2026
8 July 2026Termination of appointment of a director
26 November 2025Total exemption full accounts31 March 2025
14 July 2025Confirmation statement with updates14 July 2025
11 October 2024Total exemption full accounts31 March 2024
Show all recent filings

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