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SHJW Ltd

SHJW Ltd is an active company incorporated on 29 August 1978 with the registered office located in Towcester, Northamptonshire. SHJW Ltd was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01385867
Private limited company
Age
47 years
Incorporated 29 August 1978
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 15 January 2025 (7 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Plumpton End House Plumpton End
Paulerspury
Towcester
NN12 7NJ
England
Address changed on 19 Jun 2025 (2 months ago)
Previous address was 2 Riverside Tramway Road Banbury Oxfordshire OX16 5TU
Telephone
01295251177
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • General Manager • British • Lives in England • Born in May 1966
Director • Wine Merchant • British • Lives in England • Born in Oct 1957
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1989
Director • Financial Controller • British • Lives in England • Born in Jan 1970
Mr Richard Nicholas Jones
PSC • British • Lives in England • Born in Oct 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Yapp Brothers Limited
Richard Nicholas Jones is a mutual person.
Active
Katharine House Hospice Trust
Richard Nicholas Jones is a mutual person.
Active
Reh Kendermann (UK) Limited
Richard Nicholas Jones is a mutual person.
Active
New Fine Wines Ltd
Gregory Norman Shaw is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£4.6K
Decreased by £5.28K (-53%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 1 (+7%)
Total Assets
£710.59K
Increased by £78.93K (+12%)
Total Liabilities
-£829.43K
Increased by £62.82K (+8%)
Net Assets
-£118.83K
Increased by £16.11K (-12%)
Debt Ratio (%)
117%
Decreased by 4.64% (-4%)
Latest Activity
Registered Address Changed
2 Months Ago on 19 Jun 2025
Harry Alexander Sircom Jones Resigned
4 Months Ago on 3 May 2025
Gregory Norman Shaw Resigned
4 Months Ago on 1 May 2025
Charge Satisfied
4 Months Ago on 1 May 2025
Janet Kay Stanley Resigned
4 Months Ago on 10 Apr 2025
Confirmation Submitted
7 Months Ago on 28 Jan 2025
Full Accounts Submitted
1 Year Ago on 19 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 24 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 27 Jan 2023
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Documents
Registered office address changed from 2 Riverside Tramway Road Banbury Oxfordshire OX16 5TU to Plumpton End House Plumpton End Paulerspury Towcester NN12 7NJ on 19 June 2025
Submitted on 19 Jun 2025
Termination of appointment of Harry Alexander Sircom Jones as a director on 3 May 2025
Submitted on 19 Jun 2025
Termination of appointment of Gregory Norman Shaw as a director on 1 May 2025
Submitted on 2 May 2025
Satisfaction of charge 1 in full
Submitted on 1 May 2025
Certificate of change of name
Submitted on 25 Apr 2025
Termination of appointment of Janet Kay Stanley as a director on 10 April 2025
Submitted on 10 Apr 2025
Confirmation statement made on 15 January 2025 with no updates
Submitted on 28 Jan 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 19 Aug 2024
Confirmation statement made on 15 January 2024 with no updates
Submitted on 29 Jan 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 24 Nov 2023
Repayment History
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