Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 5 November 2027
- Last conf. stmt
- 22 October 2026
Shaws Since1897 Limited
- Incorporated
- 13 January 2015 (11 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Controlled by
- Fortune Brands Innovations, Inc
- Accounts type
- Full
- Region
- West Midlands
- Address
- 2 Pioneer WayPioneer WayWolverhamptonWV9 5FH
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2025
American
Born January 1969 (57)
Director · Appointed 30 April 2024
British
Born March 1974 (52)
Pla, Angela Marie
Secretary · Appointed 14 July 2017
Officer history (13 former)
1 September 2026
10 October 2025
10 October 2025
1 February 2025
31 January 2025
30 April 2024
8 March 2024
13 December 2023
13 December 2023
30 November 2023
30 November 2023
30 November 2023
28 November 2022
31 January 2020
1 August 2019
1 August 2019
1 August 2019
1 January 2019
31 December 2018
14 July 2017
14 July 2017
14 July 2017
Resigned Hughes, Katherine Anne as Secretary
14 July 2017
14 July 2017
14 July 2017
Appointed Pla, Angela Marie as Secretary
13 January 2015
Appointed Hughes, Katherine Anne as Secretary
13 January 2015
13 January 2015
13 January 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Fortune Brands Innovations, Inc
Corporate entity · Notified 14 July 2017
Has significant influence or control
Incorporated In The State Of Delaware
Reg. no. N/A
Former controllers (3)
14 July 2017
Ceased Max William Ashton — Owns 25–50% of shares
14 July 2017
Ceased David James Dare — Owns 25–50% of shares
14 July 2017
Financials
Balance sheet as at 31 December 2024 · full accounts
- Net Assets
- (£6,350,733)
- Cash
- £1,051,294
- Turnover
- £8,156,021
- Profit Before Tax
- (£658,599)
- Employees
- 123
- Debt Ratio
- 189%
- Current Ratio
- 5.0x
- Profit Margin
- -8%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2021 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £63,416 | £514,571 | £1,600,133 | £692,606 |
| Current Assets | £7,042,419 | £4,945,212 | £3,597,845 | £2,864,578 |
| Cash | £1,051,294 | £649,967 | £1,655,451 | £1,354,853 |
| Creditors (< 1 year) | £1,396,189 | £1,429,223 | £1,791,049 | £946,033 |
| Creditors (> 1 year) | £11,325,512 | £8,922,396 | £1,093,683 | £93,418 |
| Net Current Assets | £5,646,230 | £3,515,989 | £1,806,796 | £1,918,545 |
| Net Assets | (£6,350,733) | (£5,692,134) | £2,313,246 | £2,478,803 |
| Shareholder Funds | (£6,350,733) | (£5,692,134) | £2,313,246 | £2,478,803 |
| Turnover | £8,156,021 | £8,152,720 | ||
| Cost of Sales | £8,801,224 | £10,450,471 | ||
| Gross Profit | (£645,203) | (£2,297,751) | ||
| Admin Expenses | £2,153,705 | £2,363,923 | ||
| Operating Profit | £131,246 | (£5,493,862) | ||
| Profit Before Tax | (£658,599) | (£5,931,622) | ||
| Tax | £0 | £0 | ||
| Profit for Period | (£658,599) | (£5,931,622) | ||
Filings 67
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Confirmation statement with no updates | 22 October 2026 | ||
| 3 September 2026 | Termination of appointment of a director | |||
| 4 August 2026 | Secretary's details changed | |||
| 26 June 2026 | Registered office address changed | |||
| 24 November 2025 | Appointment of a director |
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