Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 October 2027
- Last conf. stmt
- 21 September 2026
Shaw Estate Management Limited
- Incorporated
- 22 September 2015 (11 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Balmoral House32 Portland StreetCheltenhamGL52 2PB
Charges
- Total
- 31
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 23
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 22 September 2015
British
Born December 1982 (43)
Director · Appointed 22 September 2015
British
Born March 1965 (61)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 09900588
Former controllers (2)
29 June 2016
Ceased Andy Shaw — Owns 25–50% of shares
29 June 2016
Ceased Samantha Shaw — Owns 25–50% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Asd Contracts Ltd Owns 75–100% of shares
Inglenook Development Limited Owns 75–100% of shares
Sandringham House Management Ltd Owns 75–100% of shares
Shaw Estate Management 2 Limited Owns 75–100% of shares
Shaw Estate Management Limited This company Owns 75–100% of shares
The Beeches Development Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £5,018,814
- Cash
- £102,179
- Profit
- £394,391
- Current Ratio
- 0.0x
- Return on Equity
- 8%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £102,179 | £151,360 |
| Debtors | £0 | (£1) |
| Cash | £102,179 | £151,361 |
| Creditors (< 1 year) | £5,412,772 | £4,384,421 |
| Creditors (> 1 year) | £14,227,120 | |
| Net Current Assets | (£5,310,593) | (£4,233,061) |
| Net Assets | £5,018,814 | £4,784,423 |
| Shareholder Funds | £5,018,814 | £4,784,423 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Registered office address changed | |||
| 21 October 2026 | Registration of a charge |
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