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K. Shaw And Sons Limited

K. Shaw And Sons Limited is an active company incorporated on 22 October 1971 with the registered office located in . K. Shaw And Sons Limited was registered 53 years ago.
Status
Active
Active since 15 years ago
Company No
01028244
Private limited company
Age
53 years
Incorporated 22 October 1971
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 December 2024 (9 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Learn more about K. Shaw And Sons Limited
Contact
Address
Lermon Court Fairway House
Links Business Park
St Mellons
Cardiff
CF1 0LT
Same address for the past 29 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
5
Controllers (PSC)
3
Mr Kenneth Charles Shaw
Director • PSC • Amusement Caterer • British • Lives in England • Born in Sep 1958
Mr Andrew Shaw
PSC • Director • British • Lives in England • Born in Jun 1962 • Amusement Caterer
Miss Tracey Shaw
PSC • Secretary • British • Lives in England • Born in Jul 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
Summit Leisure (Market Street) Limited
Tracey Shaw, , and 1 more are mutual people.
Active
Summit Leisure (Swinton) Limited
Tracey Shaw, , and 1 more are mutual people.
Active
Summit Leisure (Deansgate) Limited
Tracey Shaw, , and 1 more are mutual people.
Active
Prospector Group Ltd
Tracey Shaw, Andrew Shaw, and 1 more are mutual people.
Active
Allied Real Limited
Tracey Shaw and Mr Kenneth Charles Shaw are mutual people.
Active
Summit Leisure (KC) Limited
Mr Kenneth Charles Shaw is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul ⟶ 31 Jul 2024
Traded for 12 months
Cash in Bank
£137.93K
Decreased by £603.1K (-81%)
Turnover
Unreported
Same as previous period
Employees
41
Same as previous period
Total Assets
£4.02M
Increased by £307.27K (+8%)
Total Liabilities
-£397.2K
Increased by £9.65K (+2%)
Net Assets
£3.62M
Increased by £297.62K (+9%)
Debt Ratio (%)
10%
Decreased by 0.56% (-5%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
5 Months Ago on 21 Mar 2025
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Full Accounts Submitted
1 Year 6 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Dec 2023
Full Accounts Submitted
2 Years 4 Months Ago on 26 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 8 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 31 Oct 2022
Full Accounts Submitted
3 Years Ago on 20 Apr 2022
Confirmation Submitted
3 Years Ago on 11 Nov 2021
Full Accounts Submitted
4 Years Ago on 28 Apr 2021
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 July 2024
Submitted on 21 Mar 2025
Confirmation statement made on 8 December 2024 with no updates
Submitted on 9 Dec 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 1 Mar 2024
Confirmation statement made on 8 December 2023 with no updates
Submitted on 20 Dec 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 26 Apr 2023
Confirmation statement made on 8 December 2022 with updates
Submitted on 8 Dec 2022
Confirmation statement made on 30 October 2022 with no updates
Submitted on 31 Oct 2022
Total exemption full accounts made up to 31 July 2021
Submitted on 20 Apr 2022
Confirmation statement made on 30 October 2021 with updates
Submitted on 11 Nov 2021
Total exemption full accounts made up to 31 July 2020
Submitted on 28 Apr 2021
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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