Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 March 2027
- Last conf. stmt
- 24 February 2026
The Old Rectory Practice Limited
- Incorporated
- 24 February 2010 (16 years)
- Industry
- Dental practice activities (86230)
- Directors
- Dominic John ShawSophie Shaw
- Owned by
- Shaw D Limited
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 1 Chearsley RoadLong CrendonAylesburyHP18 9BS
Charges
- Total
- 6
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Shaw, Dominic John
Director · Appointed 31 March 2025
British
Born December 1987 (38)
Shaw, Sophie
Director · Appointed 31 March 2025
British
Born September 1989 (37)
Officer history (5 former)
31 March 2025
Appointed Shaw, Dominic John as Director
31 March 2025
Appointed Shaw, Sophie as Director
31 March 2025
Resigned Pirklova Wood, Martina, Dr as Director
31 March 2025
Resigned Bower, Jane Pamela as Secretary
31 March 2025
Resigned Wood, Christopher Philip as Director
20 April 2023
Appointed Pirklova Wood, Martina, Dr as Director
12 April 2023
Resigned Pirklova, Martina, Dr as Director
11 October 2021
Appointed Pirklova, Martina, Dr as Director
24 February 2010
24 February 2010
24 February 2010
Appointed Bower, Jane Pamela as Secretary
24 February 2010
Appointed Wood, Christopher Philip as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Shaw D Limited
Corporate entity · Notified 31 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (2)
31 March 2025
Ceased Martina Pirklova — Owns 25–50% of shares
31 March 2025
Ceased Christopher Phillip Wood — Owns 50–75% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £84,361
- Cash
- £112,456
- Debt Ratio
- 71%
- Current Ratio
- 0.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £167,952 | £219,342 | £256,459 | £335,475 | £418,939 | £441,638 |
| Current Assets | £127,009 | £202,224 | £342,086 | £246,977 | £237,979 | £127,271 |
| Debtors | £14,552 | £11,508 | £10,163 | £21,365 | £12,341 | |
| Cash | £112,456 | £159,346 | £307,550 | £194,015 | £69,607 | |
| Creditors (< 1 year) | £210,600 | £152,811 | £199,725 | £160,955 | £149,337 | £115,567 |
| Creditors (> 1 year) | £0 | £178,134 | £229,759 | £303,643 | £378,988 | £300,183 |
| Net Current Assets | (£83,591) | £49,413 | £142,361 | £86,022 | £88,642 | £11,704 |
| Net Assets | £84,361 | £90,621 | £169,061 | £117,854 | £128,593 | £153,159 |
| Shareholder Funds | £84,361 | £90,621 | £169,061 | £117,854 | £128,593 | £153,159 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 March 2026 | Confirmation statement with updates | 24 February 2026 | ||
| 12 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 10 April 2025 | Registration of a charge | |||
| 10 April 2025 | Registration of a charge | |||
| 10 April 2025 | Registration of a charge |
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