MSW Asset Management Limited

Active09651834 Private limited company
Incorporated
23 June 2015 (11 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Katy Victoria Shaw
Owned by
Katy Victoria Shaw
Mark Daniel Shaw
Accounts type
Total exemption full
Region
West Midlands
Address
1 Tape Street
Cheadle
Stoke-On-Trent
ST10 1BB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Shaw, Katy Victoria
Director · Appointed 1 April 2022
British
Born February 1989 (37)
Director · Appointed 23 June 2015
British
Born March 1981 (45)
Officer history (2 former)
19 May 2023
Resigned Plaskett Walklate, Sarah Amy as Director
19 May 2023
Resigned Walklate, Steven Graham as Director
1 April 2022
Appointed Shaw, Katy Victoria as Director
1 April 2022
Appointed Plaskett Walklate, Sarah Amy as Director
23 June 2015
Appointed Shaw, Mark Daniel as Director
23 June 2015
Appointed Walklate, Steven Graham as Director

Ownership 2 active

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

Katy Victoria Shaw
Individual · Notified 18 May 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1989 (37)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1981 (45)

Holdings 1

Companies where MSW Asset Management Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
18 May 2023
Ceased Steven Graham Walklate — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£169,211
Cash
£10,734
Employees
2
Debt Ratio
76%
Current Ratio
0.0x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £249,336 £291,941 £310,889 £205,284 £123,549 £169,211
Balance sheet detail
202520242023202220212020
Fixed Assets£682,636£665,632£657,825£697,825£697,825£697,825
Current Assets£10,734£15,432£1,822£1,885£20,776
Debtors£0£144£20,500
Cash£10,734£15,432£20,966£1,822£1,741£276
Creditors (< 1 year)£344,793£335,976£106,236£80,474£407,769£339,265
Creditors (> 1 year)£179,313£221,433£367,271£308,284£0£130,000
Net Current Assets(£334,059)(£320,544)(£85,270)(£78,652)(£405,884)(£318,489)
Net Assets£169,211£123,549£205,284£310,889£291,941£249,336
Shareholder Funds£205,284£310,889£291,941£249,336

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 March 2026Confirmation statement with updates7 March 2026
19 June 2025Total exemption full accounts30 April 2025
7 March 2025Confirmation statement with updates7 March 2025
27 December 2024Total exemption full accounts30 April 2024
7 March 2024Confirmation statement with updates7 March 2024
Show all recent filings

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