Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 May 2027
- Last conf. stmt
- 3 May 2026
Shaw Family Holdings Limited
- Incorporated
- 7 May 2015 (11 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Simon Conan ShawTracy Marie Shaw
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- The Duke Of Wellington37 BroadgateLincolnLN2 5AE
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
British
Born December 1967 (58)
British
Born January 1968 (58)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1968 (58)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1967 (58)
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £2,868,881
- Cash
- £383,337
- Employees
- 2
- Debt Ratio
- 2%
- Current Ratio
- 69.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,942,081 | £2,377,081 | £2,283,577 | £2,076,394 | £2,086,245 | £1,834,622 | £1,834,622 |
| Current Assets | £985,847 | £200,906 | £328,110 | £394,979 | £488,272 | £320,065 | £76,904 |
| Debtors | £602,510 | £24,392 | £126,155 | £314,413 | £160,543 | £87,555 | £23,243 |
| Cash | £383,337 | £176,514 | £201,955 | £80,566 | £327,729 | £232,510 | £53,661 |
| Creditors (< 1 year) | £14,283 | £17,638 | £43,842 | £24,112 | £167,304 | £175,782 | £258,469 |
| Creditors (> 1 year) | £0 | £68,090 | £85,853 | £117,748 | £131,033 | £144,320 | |
| Net Current Assets | £971,564 | £183,268 | £284,268 | £370,867 | £320,968 | £144,283 | (£181,565) |
| Net Assets | £2,868,881 | £2,515,585 | £2,454,991 | £2,316,644 | £2,244,701 | £1,847,872 | £1,508,737 |
| Shareholder Funds | £2,868,881 | £2,515,585 | £2,454,991 | £2,316,644 | £2,244,701 | £1,847,872 | £1,508,737 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Director's details changed | |||
| 1 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 15 May 2026 | Confirmation statement with updates | 3 May 2026 | ||
| 13 January 2026 | Particulars of variation of rights attached to shares | |||
| 13 January 2026 | Change of share class name or designation |
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