Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 November 2027
- Last conf. stmt
- 10 November 2026
Andy Shaw Developments Ltd
- Incorporated
- 3 December 2015 (10 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Owned by
- Andrew John ShawSamantha Trudy Shaw
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Balmoral House32 Portland StreetCheltenhamGL52 2PB
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 3 December 2015
British
Born March 1965 (61)
Director · Appointed 3 December 2015
British
Born December 1982 (43)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 December 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1965 (61)
Individual · Notified 1 December 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1982 (43)
Holdings 6
Companies where Andy Shaw Developments Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £3,798
- Current Ratio
- 9.7x
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £4,886,814 |
| Debtors | £4,883,016 |
| Cash | £3,798 |
| Creditors (< 1 year) | £505,073 |
| Net Current Assets | £4,381,741 |
| Shareholder Funds | £4,381,951 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Confirmation statement with updates | 10 November 2026 | ||
| 10 November 2026 | Registered office address changed | |||
| 17 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 10 November 2025 | Confirmation statement with no updates | 10 November 2025 | ||
| 22 September 2025 | Group of companies' accounts | 31 December 2024 |
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