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Shaw Gibbs Limited

Shaw Gibbs Limited is an active company incorporated on 29 December 1987 with the registered office located in Oxford, Oxfordshire. Shaw Gibbs Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02209123
Private limited company
Age
37 years
Incorporated 29 December 1987
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 15 April 2025 (7 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (23 days remaining)
Address
264 Banbury Road
Oxford
OX2 7DY
Same address for the past 17 years
Telephone
02074364773
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Jun 1987
Director • Accountant • British • Lives in UK • Born in Feb 1977
Director • Accountant • British • Lives in England • Born in Jan 1966
Director • Accountant • Irish • Lives in England • Born in May 1976
Director • Accountant • British • Lives in England • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
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Leigh Robin Smith, Peter John Watts, and 3 more are mutual people.
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Shaw Gibbs Trust Corporation Limited
Donal Peter O'Connell, Leigh Robin Smith, and 2 more are mutual people.
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Donal Peter O'Connell, Sarah Anne Gardener, and 1 more are mutual people.
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Donal Peter O'Connell, Samantha Jane Daniels, and 1 more are mutual people.
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Donal Peter O'Connell and Stephen Neal are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.2M
Increased by £913K (+71%)
Turnover
£16.32M
Increased by £16.32M (%)
Employees
190
Increased by 95 (+100%)
Total Assets
£26.14M
Increased by £9.11M (+54%)
Total Liabilities
-£21.33M
Increased by £9.73M (+84%)
Net Assets
£4.81M
Decreased by £619K (-11%)
Debt Ratio (%)
82%
Increased by 13.47% (+20%)
Latest Activity
New Charge Registered
17 Days Ago on 20 Nov 2025
New Charge Registered
1 Month Ago on 7 Nov 2025
New Charge Registered
6 Months Ago on 13 May 2025
Confirmation Submitted
7 Months Ago on 15 Apr 2025
Subsidiary Accounts Submitted
8 Months Ago on 8 Apr 2025
Charge Part Satisfied
8 Months Ago on 4 Apr 2025
Charge Part Satisfied
8 Months Ago on 4 Apr 2025
Charge Part Satisfied
8 Months Ago on 4 Apr 2025
Charge Part Satisfied
8 Months Ago on 4 Apr 2025
Charge Part Satisfied
8 Months Ago on 4 Apr 2025
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Documents
Registration of charge 022091230013, created on 20 November 2025
Submitted on 21 Nov 2025
Registration of charge 022091230012, created on 7 November 2025
Submitted on 11 Nov 2025
Registration of charge 022091230011, created on 13 May 2025
Submitted on 15 May 2025
Confirmation statement made on 15 April 2025 with updates
Submitted on 15 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 8 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 8 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 8 Apr 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 8 Apr 2025
Satisfaction of charge 022091230008 in part
Submitted on 4 Apr 2025
Satisfaction of charge 022091230010 in part
Submitted on 4 Apr 2025
Repayment History
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