Shaws of Darwen Limited

Active09590505 Private limited company
Incorporated
14 May 2015 (11 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Dormant
Region
East of England
Address
Unit 14
Hoddesdon Enterprise Centre
Pindar Road
Hoddesdon
EN11 0FJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (1 former)
11 September 2020
Resigned Springfield Secretaries Ltd. as Corporate Secretary
14 May 2015
Appointed Verhoef, Gordon Carel as Director
14 May 2015
Appointed Springfield Secretaries Ltd. as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 1 May 2019
Owns 75–100% of shares
Limited Company
Reg. no. 04435397

Holdings 1

Companies where Shaws of Darwen Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
1 May 2019
Ceased Celia Rosa Verhoef — Owns 25–50% of shares
1 May 2019
Ceased Gordon Carel Verhoef — Owns 25–50% of shares
10 July 2017
Ceased Chichester Investments Limited — Owns 75–100% of shares

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Ipser Limited Owns 25–50% of shares
Szerelmey Restoration Limited Owns 75–100% of shares
371 Kennington Lane Ltd Owns 25–50% of shares
Marmoran (UK) Limited Owns 50–75% of shares
London Stone Limited Owns 75–100% of shares
Cathedral Works Organisation Limited Owns 75–100% of shares
Shaws of Darwen Limited This company Owns 75–100% of shares
Szerelmey (International) Limited Owns 25–50% of shares
Szerelmey (GB) Limited Owns 75–100% of shares
Szerelmey Limited Owns 75–100% of shares
Szerelmey (UK) Holdings Limited Owns 50–75% of shares
Szerelmey (UK) Limited Owns 75–100% of shares
Tellisford Limited Owns 25–50% of shares
Tellisford UK Limited Owns 50–75% of shares

Financials

Trend

Shareholder Funds
£0 £500 £1k 2019 2020 2021 2023 2024 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
202420232022202120202019
Debtors£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 January 2026Confirmation statement with no updates31 January 2026
29 September 2025Accounts for a dormant company31 December 2024
12 February 2025Confirmation statement with no updates31 January 2025
27 September 2024Accounts for a dormant company31 December 2023
3 March 2024Secretary's details changed
Show all recent filings

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