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John Shaw And Son Limited

John Shaw And Son Limited is an active company incorporated on 1 February 1972 with the registered office located in Carnforth, Lancashire. John Shaw And Son Limited was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01040704
Private limited company
Age
53 years
Incorporated 1 February 1972
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 14 February 2025 (10 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Medium
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Contact
Address
The Coach And Travel Centre
Scotland Road
Carnforth
Lancashire
LA5 9RQ
Same address since incorporation
Telephone
01524720033
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1948
Director • British • Lives in England • Born in Jan 1958
Director • British • Lives in UK • Born in Dec 1979
Director • Operations Director • British • Lives in England • Born in Feb 1970
Zircon Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Zircon Holdings Limited
Robert Richard Shaw, John Paul Shaw, and 2 more are mutual people.
Active
Hadwins (Tours) Limited
Robert Richard Shaw, John Paul Shaw, and 1 more are mutual people.
Active
Battersbys Silver Grey Limited
John Paul Shaw is a mutual person.
Active
Whispering Palms Ltd
Mark Robert Shaw is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£5M
Increased by £911K (+22%)
Turnover
£18.92M
Decreased by £1.13M (-6%)
Employees
163
Same as previous period
Total Assets
£29.29M
Increased by £3.56M (+14%)
Total Liabilities
-£7.65M
Increased by £174K (+2%)
Net Assets
£21.64M
Increased by £3.39M (+19%)
Debt Ratio (%)
26%
Decreased by 2.94% (-10%)
Latest Activity
Medium Accounts Submitted
1 Month Ago on 21 Nov 2025
Confirmation Submitted
10 Months Ago on 14 Feb 2025
Medium Accounts Submitted
11 Months Ago on 7 Jan 2025
Charge Satisfied
1 Year 1 Month Ago on 8 Nov 2024
New Charge Registered
1 Year 5 Months Ago on 24 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Feb 2024
Medium Accounts Submitted
1 Year 11 Months Ago on 13 Jan 2024
Mr Mark Robert Shaw Details Changed
2 Years 1 Month Ago on 20 Nov 2023
Confirmation Submitted
2 Years 10 Months Ago on 15 Feb 2023
Zircon Holdings Limited (PSC) Details Changed
3 Years Ago on 15 Feb 2022
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Documents
Accounts for a medium company made up to 31 March 2025
Submitted on 21 Nov 2025
Confirmation statement made on 14 February 2025 with no updates
Submitted on 14 Feb 2025
Accounts for a medium company made up to 31 March 2024
Submitted on 7 Jan 2025
Satisfaction of charge 7 in full
Submitted on 8 Nov 2024
Registration of charge 010407040013, created on 24 July 2024
Submitted on 1 Aug 2024
Confirmation statement made on 14 February 2024 with no updates
Submitted on 15 Feb 2024
Accounts for a medium company made up to 31 March 2023
Submitted on 13 Jan 2024
Director's details changed for Mr Mark Robert Shaw on 20 November 2023
Submitted on 20 Nov 2023
Confirmation statement made on 14 February 2023 with no updates
Submitted on 15 Feb 2023
Change of details for Zircon Holdings Limited as a person with significant control on 15 February 2022
Submitted on 15 Feb 2023
Repayment History
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