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Ivor Shaw Limited

Ivor Shaw Limited is an active company incorporated on 29 March 1963 with the registered office located in Derby, Derbyshire. Ivor Shaw Limited was registered 62 years ago.
Status
Active
Active since incorporation
Company No
00755641
Private limited company
Age
62 years
Incorporated 29 March 1963
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 28 February 2025 (8 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
City Gate
London Road
Derby
Derbyshire
DE24 8WY
Same address for the past 23 years
Telephone
01332794880
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Sep 1962
Director • British • Lives in England • Born in Oct 1988
Director • British • Lives in England • Born in Dec 1980
Director • British • Lives in England • Born in Jun 1976
SP 225 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
SP 225 Limited
Kathryn Louise Somerfield, Graeme Ewan Cameron, and 2 more are mutual people.
Active
Pennine Healthcare Limited
Graeme Ewan Cameron, Mark Jones, and 1 more are mutual people.
Active
Association Of British Healthtech Industries Limited
Graeme Ewan Cameron is a mutual person.
Active
Pennine Trustee Company Limited
Graeme Ewan Cameron is a mutual person.
Active
Brands
Pennine Healthcare
Pennine Healthcare is a UK-based manufacturer and distributor of single-use sterile and non-sterile medical consumables and custom procedure packs.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3.46M
Decreased by £1.57M (-31%)
Turnover
£21.27M
Decreased by £15.26M (-42%)
Employees
176
Increased by 8 (+5%)
Total Assets
£9.88M
Decreased by £2.51M (-20%)
Total Liabilities
-£5.09M
Decreased by £1.99M (-28%)
Net Assets
£4.79M
Decreased by £514K (-10%)
Debt Ratio (%)
51%
Decreased by 5.67% (-10%)
Latest Activity
Mr Daniel Wilson Appointed
28 Days Ago on 2 Oct 2025
Confirmation Submitted
8 Months Ago on 4 Mar 2025
Full Accounts Submitted
10 Months Ago on 10 Dec 2024
Charge Satisfied
11 Months Ago on 21 Nov 2024
Charge Satisfied
11 Months Ago on 21 Nov 2024
Charge Satisfied
11 Months Ago on 21 Nov 2024
Charge Satisfied
11 Months Ago on 21 Nov 2024
Charge Satisfied
11 Months Ago on 21 Nov 2024
Charge Satisfied
1 Year 2 Months Ago on 29 Aug 2024
Kathryn Louise Somerfield Resigned
1 Year 4 Months Ago on 7 Jun 2024
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Documents
Appointment of Mr Daniel Wilson as a director on 2 October 2025
Submitted on 9 Oct 2025
Confirmation statement made on 28 February 2025 with updates
Submitted on 4 Mar 2025
Full accounts made up to 31 March 2024
Submitted on 10 Dec 2024
Satisfaction of charge 3 in full
Submitted on 21 Nov 2024
Satisfaction of charge 4 in full
Submitted on 21 Nov 2024
Satisfaction of charge 7 in full
Submitted on 21 Nov 2024
Satisfaction of charge 5 in full
Submitted on 21 Nov 2024
Satisfaction of charge 007556410010 in full
Submitted on 21 Nov 2024
Satisfaction of charge 007556410009 in full
Submitted on 29 Aug 2024
Appointment of Mr Mark Jones as a director on 30 May 2024
Submitted on 11 Jun 2024
Repayment History
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