Shaw Estate Management 2 Limited

Active15241548 Private limited company
Incorporated
27 October 2023 (3 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
South West
Address
Balmoral House
32 Portland Street
Cheltenham
GL52 2PB

Filing status

Accounts due
30 September 2027
Last accounts
30 December 2025
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 27 October 2023
British
Born December 1982 (43)
Director · Appointed 27 October 2023
British
Born March 1965 (61)

Ownership 1 active

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

Corporate entity · Notified 27 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09900588

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 This company Owns 75–100% of shares
Shaw Estate Management Limited Owns 75–100% of shares
The Beeches Development Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 December 2025 · total exemption full accounts

Net Assets
£186,083
Cash
£673
Profit
£10,745
Return on Equity
6%

Trend

Net Assets
£0 £50k £100k £150k £200k 2024 2025 £175,338 £186,083
Balance sheet detail
20252024
Cash£673£5,851
Creditors (< 1 year)£287,689£409,683
Creditors (> 1 year)£740,725
Net Current Assets(£287,016)(£403,832)
Net Assets£186,083£175,338
Shareholder Funds£186,083£175,338

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Registered office address changed
29 October 2026Confirmation statement with updates26 October 2026
17 December 2025Registration of a charge11
27 October 2025Confirmation statement with updates26 October 20255
9 October 2025Director's details changed2
Show all recent filings

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