Brendan Shaw Limited

Active07096597 Private limited company
Incorporated
5 December 2009 (16 years)
Industry
Other building completion and finishing (43390)
Directors
Brendan Shaw
Owned by
Brendan Shaw
Rachael Shaw
Accounts type
Total exemption full
Region
Yorkshire
Address
9 Knowl Road
Mirfield
WF14 8DQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Shaw, Brendan
Director · Appointed 5 December 2009
British
Born June 1966 (60)
Officer history (1 former)
7 February 2025
Resigned Scott, Leigh James as Director
2 February 2023
Appointed Scott, Leigh James as Director
5 December 2009
Appointed Shaw, Brendan as Director

Ownership 2 active

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

Brendan Shaw
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1966 (60)
Rachael Shaw
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1969 (57)

Financials

Net Assets
£339,710
Cash
£199,805
Employees
2
Debt Ratio
20%
Current Ratio
5.6x

Trend

Net Assets
(£200k) £0 £200k £400k 2019 2020 2021 2022 2023 2024 (£69,211) £127,676 £186,814 £248,923 £351,881 £339,710
Balance sheet detail
202420232022202120202019
Fixed Assets£73,993£59,976£36,755£44,620£25,682(£24,698)
Current Assets£351,359£417,237£208,641£195,392£173,426(£63,394)
Debtors£151,554
Cash£199,805
Creditors (< 1 year)£63,118£129,446£44,408£44,064£56,423£28,457
Creditors (> 1 year)£2,916£7,917£12,917£17,917£25,000
Net Current Assets£288,241£299,831£225,094£160,111£127,178(£44,697)
Net Assets£339,710£351,881£248,923£186,814£127,676(£69,211)
Shareholder Funds£351,881£248,923£186,814£127,676(£69,211)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Total exemption full accounts31 December 2025
17 December 2025Confirmation statement with no updates14 December 2025
15 September 2025Change of details for a person with significant control
15 September 2025Change of details for a person with significant control
8 July 2025Total exemption full accounts31 December 2024
Show all recent filings

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