Shaw Property Investment Co Ltd

Active08608081 Private limited company
Incorporated
12 July 2013 (13 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Danielle Shaw
Millan Shaw
Kerri Susanne Shaw
Owned by
Martin Richard Shaw
Kerri Susanne Shaw
Accounts type
Total exemption full
Region
East of England
Address
The Whitehouse
Hockliffe Street
Leighton Buzzard
LU7 1HD

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Shaw, Danielle
Director · Appointed 1 July 2024
British
Born May 2000 (26)
Shaw, Millan
Director · Appointed 1 July 2024
British
Born June 2002 (24)
Shaw, Kerri Susanne
Director · Appointed 12 July 2013
British
Born November 1970
Director · Appointed 12 July 2013
British
Born November 1965

Ownership 2 active

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

Individual · Notified 30 June 2016
Owns 25–50% of shares
British
Born November 1965
Kerri Susanne Shaw
Individual · Notified 30 June 2016
Owns 25–50% of shares
British
Born November 1970

Financials

Net Assets
£1,295,005
Cash
£15,744
Employees
1
Debt Ratio
50%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £589,125 £710,624 £886,325 £816,377 £885,238 £1,295,005
Balance sheet detail
202520242023202220212020
Fixed Assets£2,550,001£2,216,501£2,216,501£2,405,181£2,274,001£2,216,501
Current Assets£16,082£7,538£24,073£115,727£37,357£17,570
Debtors£305£305£1,855£2,419£3,030£2,238
Cash£15,744£7,200£22,185£113,275£34,327£15,332
Net Current Assets(£1,179,570)(£1,255,837)(£1,324,698)(£1,407,580)(£1,477,026)(£1,551,950)
Net Assets£1,295,005£885,238£816,377£886,325£710,624£589,125

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Total exemption full accounts31 March 2026
6 October 2025Confirmation statement with no updates14 September 2025
17 July 2025Total exemption full accounts31 March 2025
4 November 2024Confirmation statement with no updates14 September 2024
15 July 2024Total exemption full accounts31 March 2024
Show all recent filings

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