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Shaw Spencer Limited

Shaw Spencer Limited is an active company incorporated on 3 June 1993 with the registered office located in Pinner, Greater London. Shaw Spencer Limited was registered 32 years ago.
Status
Active
Active since 20 years ago
Company No
02823748
Private limited company
Age
32 years
Incorporated 3 June 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 July 2025 (2 months ago)
Next confirmation dated 8 July 2026
Due by 22 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
52 High Street
Pinner
Middlesex
HA5 5PW
Same address for the past 29 years
Telephone
01638744201
Email
Available in Endole App
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Apr 1958
Director • Secretary • Consultant • British • Lives in England • Born in Oct 1958
Director • British • Lives in England • Born in Nov 1985
Director • British • Lives in England • Born in Sep 1987
Pauline ANN Pike
PSC • British • Lives in England • Born in Oct 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Shaw Spencer International Group Limited
Pauline ANN Pike, Adam David Pike, and 2 more are mutual people.
Active
TPF Properties Ltd
Pauline ANN Pike, , and 2 more are mutual people.
Active
Shaw Spencer Property Management Limited
Pauline ANN Pike, Adam David Pike, and 2 more are mutual people.
Active
TPF (Holdings) Limited
Pauline ANN Pike and are mutual people.
Active
Pauline's Designs Limited
Pauline ANN Pike and Barry Martin Pike are mutual people.
Active
My Einstein Ltd
Adam David Pike and Barry Martin Pike are mutual people.
Active
40 To 44a Vale Road Management Company Limited
Adam David Pike and Daniel Doron Pike are mutual people.
Active
Majorquest Limited
Barry Martin Pike is a mutual person.
Active
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
£10.31K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.82M
Increased by £50.52K (+3%)
Total Liabilities
-£1.86M
Increased by £21.19K (+1%)
Net Assets
-£40.14K
Increased by £29.33K (-42%)
Debt Ratio (%)
102%
Decreased by 1.72% (-2%)
Latest Activity
Barry Martin Pike Appointed
1 Month Ago on 16 Jul 2025
Pauline Ann Pike Details Changed
1 Month Ago on 16 Jul 2025
Mr Daniel Doran Pike Details Changed
1 Month Ago on 16 Jul 2025
Barry Martin Pike Resigned
1 Month Ago on 16 Jul 2025
Mr Adam David Pike Details Changed
1 Month Ago on 16 Jul 2025
Pauline Ann Pike Details Changed
1 Month Ago on 16 Jul 2025
Confirmation Submitted
1 Month Ago on 16 Jul 2025
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
Full Accounts Submitted
1 Year 9 Months Ago on 8 Dec 2023
Get Credit Report
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Documents
Director's details changed for Pauline Ann Pike on 16 July 2025
Submitted on 16 Jul 2025
Director's details changed for Mr Adam David Pike on 16 July 2025
Submitted on 16 Jul 2025
Termination of appointment of Barry Martin Pike as a director on 16 July 2025
Submitted on 16 Jul 2025
Appointment of Barry Martin Pike as a director on 16 July 2025
Submitted on 16 Jul 2025
Confirmation statement made on 8 July 2025 with updates
Submitted on 16 Jul 2025
Secretary's details changed for Pauline Ann Pike on 16 July 2025
Submitted on 16 Jul 2025
Director's details changed for Mr Daniel Doran Pike on 16 July 2025
Submitted on 16 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Sep 2024
Confirmation statement made on 8 July 2024 with no updates
Submitted on 8 Jul 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 8 Dec 2023
Repayment History
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