Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 22 October 2027
- Last conf. stmt
- 8 October 2026
Anderson Shaw Corporate Finance Limited
- Incorporated
- 6 November 2017 (9 years)
- Previously known as
- Anderson Shaw Limited (until 30 January 2018)This list may be incomplete. See all names on Companies House
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- The MaltingsEast Tyndall StreetCardiffCF24 5EA
Officers 3 active
Officer details are public data from the Companies House register.
Sutton, Matthew William
Secretary · Appointed 4 August 2025
Director · Appointed 20 August 2024
British
Born April 1974 (52)
Director · Appointed 20 August 2024
British
Born January 1958 (68)
Officer history (2 former)
4 August 2025
Appointed Sutton, Matthew William as Secretary
20 August 2024
20 August 2024
20 August 2024
Resigned Wilson, Peter Brian as Director
20 August 2024
Resigned Wilson, Sarah Jane as Director
6 November 2017
Appointed Wilson, Peter Brian as Director
6 November 2017
Appointed Wilson, Sarah Jane as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15101725
Former controllers (2)
20 August 2024
Ceased Peter Brian Wilson — Owns 25–50% of shares
20 August 2024
Ceased Sarah Jane Wilson — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Cash
- £5,815
- Employees
- 4
- Current Ratio
- 1.3x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £100,000 | £100,000 | £100,000 | £100,000 | £83,333 | |
| Current Assets | £151,454 | £274,814 | £210,954 | £178,730 | £148,258 | £9,542 |
| Debtors | £145,639 | |||||
| Cash | £5,815 | |||||
| Creditors (< 1 year) | £118,866 | £158,027 | £132,427 | £126,937 | £150,190 | £16,283 |
| Creditors (> 1 year) | £50,000 | |||||
| Net Current Assets | £32,588 | £117,516 | £79,257 | £52,522 | (£1,201) | (£6,011) |
| Net Assets | £212,035 | £173,775 | £141,041 | £70,166 | £23,090 | |
| Shareholder Funds | £132,588 | £212,035 | £173,775 | £141,041 | £70,166 | £23,090 |
| Turnover | £132,576 | |||||
| Staff Costs | £28,229 | |||||
| Tax | £5,416 | |||||
| Profit for Period | £39,763 | |||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 March 2026 | Current accounting period extended | |||
| 20 December 2025 | Memorandum and Articles of Association | |||
| 20 December 2025 | Resolutions | |||
| 11 November 2025 | Total exemption full accounts | 31 December 2024 | ||
| 15 October 2025 | Confirmation statement with updates | 8 October 2025 |
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