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Sussex Shaw Limited

Sussex Shaw Limited is an active company incorporated on 14 June 1967 with the registered office located in Tunbridge Wells, Kent. Sussex Shaw Limited was registered 58 years ago.
Status
Active
Active since incorporation
Company No
00908409
Private limited company
Age
58 years
Incorporated 14 June 1967
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (4 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 26 Dec ⟶ 25 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 25 December 2025
Due by 25 September 2026 (10 months remaining)
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Contact Update Details
Address
13 The Shaw
Tunbridge Wells
Kent
TN2 5BD
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
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People
Officers
8
Shareholders
21
Controllers (PSC)
1
Peter Andrew Cummings
Director • British • Lives in England • Born in Jun 1972
Jon Winter
Director • British • Lives in England • Born in Jan 1970
Simon David Johnathan Bone
Director • British • Lives in England • Born in Jul 1966
Simon John Park
Director • British • Lives in England • Born in Dec 1971
Ben Godon
Director • British • Lives in England • Born in Feb 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tanyard And Maulden's Management Company Limited
Simon David Johnathan Bone is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
25 Dec 2024
For period 25 Dec ⟶ 25 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.09K
Increased by £1.23K (+18%)
Total Liabilities
-£460
Increased by £240 (+109%)
Net Assets
£7.63K
Increased by £994 (+15%)
Debt Ratio (%)
6%
Increased by 2.48% (+77%)
See 10 Year Full Financials
Latest Activity
Mrs Sally Bishop Appointed
1 Month Ago on 9 Oct 2025
Angela James Resigned
1 Month Ago on 9 Oct 2025
Micro Accounts Submitted
2 Months Ago on 17 Aug 2025
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 19 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 Jul 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 16 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 6 Jul 2023
Micro Accounts Submitted
3 Years Ago on 22 Aug 2022
Confirmation Submitted
3 Years Ago on 13 Jul 2022
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Get Credit Report
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Documents
Termination of appointment of Angela James as a secretary on 9 October 2025
Submitted on 9 Oct 2025
Appointment of Mrs Sally Bishop as a secretary on 9 October 2025
Submitted on 9 Oct 2025
Micro company accounts made up to 25 December 2024
Submitted on 17 Aug 2025
Confirmation statement made on 23 June 2025 with updates
Submitted on 23 Jun 2025
Micro company accounts made up to 25 December 2023
Submitted on 19 Aug 2024
Confirmation statement made on 6 July 2024 with no updates
Submitted on 15 Jul 2024
Micro company accounts made up to 25 December 2022
Submitted on 16 Aug 2023
Confirmation statement made on 6 July 2023 with no updates
Submitted on 6 Jul 2023
Micro company accounts made up to 25 December 2021
Submitted on 22 Aug 2022
Confirmation statement made on 6 July 2022 with no updates
Submitted on 13 Jul 2022
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Repayment History
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