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Connolly Shaw Holdings Limited

Connolly Shaw Holdings Limited is an active company incorporated on 4 December 1928 with the registered office located in Dorking, Surrey. Connolly Shaw Holdings Limited was registered 96 years ago.
Status
Active
Active since incorporation
Company No
00235338
Private limited company
Age
96 years
Incorporated 4 December 1928
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 December 2024 (10 months ago)
Next confirmation dated 25 December 2025
Due by 8 January 2026 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Old Printers Yard
156 South Street
Dorking
Surrey
RH4 2HF
United Kingdom
Same address for the past 7 years
Telephone
01372844282
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Tutor • British • Lives in England • Born in Aug 1957
Director • Psychologist • British • Lives in England • Born in Aug 1954
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1937
Mr Joseph John Shaw
PSC • British • Lives in England • Born in Jun 1928
Shareholders, PSCs & Group Structure
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Mutual Companies
Higher Hacknell Farm Limited
John Michael Massey, Mrs Diana Janet Voller, and 1 more are mutual people.
Active
Stronghold Insurance Company Limited
John Michael Massey is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£280.12K
Increased by £280.12K (%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£3.44M
Increased by £1.38M (+67%)
Total Liabilities
-£176.1K
Increased by £101.72K (+137%)
Net Assets
£3.27M
Increased by £1.28M (+64%)
Debt Ratio (%)
5%
Increased by 1.51% (+42%)
Latest Activity
John Michael Massey Resigned
2 Months Ago on 28 Aug 2025
Full Accounts Submitted
8 Months Ago on 25 Feb 2025
Confirmation Submitted
8 Months Ago on 7 Feb 2025
Micro Accounts Submitted
1 Year 8 Months Ago on 8 Feb 2024
Mrs Amanda Jane Alexander Appointed
1 Year 9 Months Ago on 23 Jan 2024
Mrs Diana Janet Voller Appointed
1 Year 9 Months Ago on 23 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 27 Dec 2023
Joseph John Shaw Resigned
2 Years Ago on 19 Oct 2023
Mr Joseph John Shaw (PSC) Details Changed
2 Years 7 Months Ago on 29 Mar 2023
Mr Joseph John Shaw (PSC) Details Changed
2 Years 7 Months Ago on 29 Mar 2023
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Documents
Termination of appointment of John Michael Massey as a director on 28 August 2025
Submitted on 10 Sep 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 25 Feb 2025
Confirmation statement made on 25 December 2024 with no updates
Submitted on 7 Feb 2025
Micro company accounts made up to 30 June 2023
Submitted on 8 Feb 2024
Appointment of Mrs Diana Janet Voller as a director on 23 January 2024
Submitted on 24 Jan 2024
Appointment of Mrs Amanda Jane Alexander as a director on 23 January 2024
Submitted on 24 Jan 2024
Confirmation statement made on 25 December 2023 with no updates
Submitted on 27 Dec 2023
Termination of appointment of Joseph John Shaw as a director on 19 October 2023
Submitted on 14 Nov 2023
Change of details for Mr Joseph John Shaw as a person with significant control on 29 March 2023
Submitted on 3 Apr 2023
Director's details changed for Mr Joseph John Shaw on 29 March 2023
Submitted on 31 Mar 2023
Repayment History
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