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Frank Shaw Limited
Frank Shaw Limited is an active company incorporated on 9 May 1991 with the registered office located in Chesterfield, Derbyshire. Frank Shaw Limited was registered 34 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02609011
Private limited company
Age
34 years
Incorporated
9 May 1991
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
26 June 2025
(2 months ago)
Next confirmation dated
26 June 2026
Due by
10 July 2026
(10 months remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Small
Next accounts for period
30 September 2025
Due by
30 June 2026
(9 months remaining)
Learn more about Frank Shaw Limited
Contact
Address
Penmore House
Hasland
Chesterfield
Derbyshire.
S41 0SJ
Same address for the past
33 years
Companies in S41 0SJ
Telephone
01246233255
Email
Available in Endole App
Website
Frankshawassociates.co.uk
See All Contacts
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Martin Wayne Dennis
Secretary • Director • British • Lives in England • Born in Mar 1980
David Hill Willis
Director • Secretary • Architect • British • Lives in England • Born in Jun 1967
Michael Entract
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1940
Margherita Cesca
Director • Italian • Lives in UK • Born in Nov 1980
Helen Colleen Cliffe
Director • Architect • British • Lives in England • Born in Apr 1981
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Frank Shaw Associates Eot Limited
Michael Entract and Mr Martin Wayne Dennis are mutual people.
Active
Courtyards Management Limited
Paul Millard Phelps is a mutual person.
Active
Wellbeing Designs Ltd
Helen Colleen Cliffe is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£919.8K
Increased by £157.2K (+21%)
Turnover
Unreported
Same as previous period
Employees
33
Increased by 7 (+27%)
Total Assets
£2.56M
Increased by £442.67K (+21%)
Total Liabilities
-£1.29M
Increased by £444.91K (+52%)
Net Assets
£1.27M
Decreased by £2.24K (-0%)
Debt Ratio (%)
51%
Increased by 10.44% (+26%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
2 Months Ago on 4 Jul 2025
Confirmation Submitted
2 Months Ago on 2 Jul 2025
Michael Entract Resigned
2 Months Ago on 30 Jun 2025
Mr Michael Entract Details Changed
2 Months Ago on 12 Jun 2025
Mr David Hill Willis Details Changed
2 Months Ago on 12 Jun 2025
Mrs Margherita Cesca Nelder-Haynes Details Changed
2 Months Ago on 12 Jun 2025
Helen Colleen Cliffe Resigned
8 Months Ago on 5 Jan 2025
Paul Millard Phelps Resigned
8 Months Ago on 31 Dec 2024
Small Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 26 Jun 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Accounts for a small company made up to 30 September 2024
Submitted on 4 Jul 2025
Termination of appointment of Michael Entract as a director on 30 June 2025
Submitted on 2 Jul 2025
Confirmation statement made on 26 June 2025 with no updates
Submitted on 2 Jul 2025
Director's details changed for Mrs Margherita Cesca Nelder-Haynes on 12 June 2025
Submitted on 13 Jun 2025
Director's details changed for Mr David Hill Willis on 12 June 2025
Submitted on 13 Jun 2025
Certificate of change of name
Submitted on 13 Jun 2025
Director's details changed for Mr Michael Entract on 12 June 2025
Submitted on 13 Jun 2025
Termination of appointment of Helen Colleen Cliffe as a director on 5 January 2025
Submitted on 8 Jan 2025
Termination of appointment of Paul Millard Phelps as a director on 31 December 2024
Submitted on 8 Jan 2025
Accounts for a small company made up to 30 September 2023
Submitted on 28 Jun 2024
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Repayment History
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