Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 17 August 2027
- Last conf. stmt
- 3 August 2026
Shawbrook Holdings Ltd
- Incorporated
- 4 August 2015 (11 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Martin Bryan Bailey
- Accounts type
- Total exemption full
- Region
- North West
- Address
- C/o The Coach House Brewing Company Ltd Wharf StreetHowleyWarringtonWA1 2DQ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 4 August 2015
British
Born October 1973 (53)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born October 1973 (53)
Holdings 1
Companies where Shawbrook Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £163,807
- Cash
- £53
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £290,411 | £290,411 | £290,411 | ||||
| Cash | £53 | £454 | £52 | £150 | £242 | £9 | £70 |
| Creditors (< 1 year) | £61,710 | £71,710 | £76,710 | £80,960 | £57,760 | £0 | |
| Creditors (> 1 year) | £64,947 | £74,247 | £86,747 | £98,497 | £137,697 | £189,157 | £236,107 |
| Net Current Assets | (£61,657) | (£71,256) | (£76,658) | (£80,810) | (£57,518) | £9 | £70 |
| Net Assets | £163,807 | £144,908 | £127,006 | £111,104 | £95,196 | £101,263 | £54,374 |
| Shareholder Funds | £163,807 | £144,908 | £127,006 | £111,104 | £95,196 | £101,263 | £54,374 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Confirmation statement with no updates | 3 August 2026 | ||
| 24 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 13 August 2025 | Confirmation statement with no updates | 3 August 2025 | ||
| 21 March 2025 | Total exemption full accounts | 30 June 2024 | ||
| 16 August 2024 | Confirmation statement with no updates | 3 August 2024 |
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