Shaw Construction Management Limited

Active07529158 Private limited company
Incorporated
14 February 2011 (15 years)
Industry
Construction of commercial buildings (41201)
Owned by
Paul Andrew Collins
Ian Dugdale
Colin Shaw
Accounts type
Total exemption full
Region
North East
Address
Unit 3 Willington Marina
Willington Quay
Wallsend
NE28 6QT

Filing status

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

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 May 2023
Also at Bricked Ltd
British
Born September 1968 (58)
Director · Appointed 10 May 2023
Also at Bricked Ltd
British
Born April 1977 (49)
Shaw, Colin
Director · Appointed 14 February 2011
British
Born February 1972 (54)
Officer history (1 former)
10 May 2023
Appointed Collins, Paul Andrew as Director
10 May 2023
Appointed Dugdale, Ian as Director
28 February 2012
Resigned Jeffery, Carole Ann as Director
14 February 2011
Appointed Shaw, Colin as Director
14 February 2011
Appointed Jeffery, Carole Ann as Director

Ownership 3 active

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

Individual · Notified 6 April 2023
Owns 25–50% of shares
British
Born September 1968 (58)
Individual · Notified 6 April 2023
Owns 25–50% of shares
British
Born April 1977 (49)
Colin Shaw
Individual · Notified 29 November 2016
Owns 25–50% of shares
British
Born February 1972 (54)

Financials

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

Net Assets
£279,774
Cash
£118,561
Employees
8
Debt Ratio
74%
Current Ratio
1.2x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £223,419 £132,698 £355,779 £183,354 £300,886 £279,774
Balance sheet detail
202520242023202220212020
Fixed Assets£214,731£207,751£157,927£167,897£53,319£11,079
Current Assets£842,785£863,571£493,344£963,176£834,835£452,545
Debtors£600,512£404,772£204,755£314,235£227,931£204,867
Cash£118,561£214,581£63,476£293,219£480,688£130,209
Creditors (< 1 year)£688,791£647,118£298,774£417,528£388,648£239,685
Creditors (> 1 year)£62,240£100,924£139,137£328,375£360,748
Net Current Assets£153,994£216,453£194,570£545,648£446,187£212,860
Net Assets£279,774£300,886£183,354£355,779£132,698£223,419
Shareholder Funds£279,774£300,886£183,354£355,779£132,698£223,419

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Replacement filing of Confirmation Statement14 December 2023
29 October 2026Replacement filing of Confirmation Statement14 December 2024
29 October 2026Replacement filing of Confirmation Statement14 December 2025
12 February 2026Satisfaction of a charge in full
12 February 2026Satisfaction of a charge in full
Show all recent filings

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