Filing status
- Accounts due
- 30 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 27 May 2027
- Last conf. stmt
- 13 May 2026
Shawbeck Holdings Limited
- Incorporated
- 9 April 2021 (5 years)
- Previously known as
- Shawbeck Holdings 2 Limited (until 18 August 2022)Tate Group Management Limited (until 17 August 2022)Tate Estates (Whitworth Street) Limited (until 2 February 2022)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Controlled by
- Lesley Claire TateShane Tate
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- 12A Montpellier ParadeHarrogateHG1 2TJ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 30 January 2022
Also at Tate Consulting (UK) Limited · more companies
British
Born September 1970 (56)
British
Born August 1972 (54)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born September 1970 (56)
British
Born August 1972 (54)
Former controllers (1)
30 January 2022
Ceased Tate Group Limited — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 October 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £759,549
- Cash
- £2,061
- Employees
- 2
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £770,000 | |||
| Current Assets | £8,651 | £9,503 | £9,689 | |
| Debtors | £6,590 | £7,340 | £69 | |
| Cash | £2,061 | £2,163 | £9,620 | £1 |
| Creditors (< 1 year) | £19,102 | £17,628 | £18,308 | |
| Net Current Assets | (£10,451) | (£8,125) | (£8,619) | |
| Net Assets | £759,549 | £761,875 | £761,382 | £1 |
| Shareholder Funds | £759,549 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Total exemption full accounts | 31 October 2025 | ||
| 15 September 2026 | Change of details for a person with significant control | |||
| 15 September 2026 | Change of details for a person with significant control | |||
| 15 September 2026 | Director's details changed | |||
| 15 September 2026 | Director's details changed |
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