Allen Champion & Shaw Limited

Active14408151 Private limited company
Incorporated
10 October 2022 (4 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Jason Shaw
Philip Champion
Owned by
Jason Shaw
Gareth Anthony Allen
Accounts type
Micro entity
Region
North East
Address
The Clervaux Exchange
Clervaux Terrace
Jarrow
NE32 5UP

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
19 November 2026
Last conf. stmt
5 November 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Shaw, Jason
Director · Appointed 13 February 2023
British
Born May 1980 (46)
Champion, Philip
Director · Appointed 13 February 2023
British
Born September 1988 (38)
Director · Appointed 10 October 2022
British
Born August 1980 (46)
Officer history (2 former)
15 August 2026
Resigned Main, Debbie Mary as Director
31 October 2024
Resigned Hartnett, Kirsty as Director
13 February 2023
Appointed Shaw, Jason as Director
13 February 2023
Appointed Champion, Philip as Director
13 February 2023
Appointed Hartnett, Kirsty as Director
13 February 2023
Appointed Main, Debbie Mary as Director
10 October 2022
Appointed Allen, Gareth Anthony as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Jason Shaw
Individual · Notified 13 February 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1980 (46)
Individual · Notified 10 October 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1980 (46)

Financials

Net Assets
(£229)
Current Ratio
1.1x

Trend

Net Assets
(£400) (£200) £0 £200 2023 2024 £71 (£229)
Balance sheet detail
20242023
Current Assets£601£18,161
Debtors£224
Cash£17,937
Creditors (< 1 year)£530
Net Current Assets£71£71
Net Assets(£229)£71
Shareholder Funds(£229)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Termination of appointment of a director
24 August 2026Micro company accounts31 October 2025
5 July 2026Registered office address changed
11 November 2025Confirmation statement with no updates5 November 2025
31 July 2025Micro company accounts31 October 2024
Show all recent filings

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