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Shawbrook Corporation Limited

Shawbrook Corporation Limited is an active company incorporated on 24 December 1993 with the registered office located in Newton Abbot, Devon. Shawbrook Corporation Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02884027
Private limited company
Age
31 years
Incorporated 24 December 1993
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 December 2024 (11 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (1 month remaining)
Last change occurred 10 months 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 (1 month remaining)
Address
Wessex House
Teign Road
Newton Abbot
Devon
TQ12 4AA
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Aug 1963 • Secretary
PSC • Director • British • Lives in UK • Born in Nov 1962
Director • British • Lives in UK • Born in Feb 1984
Director • British • Lives in UK • Born in Jun 1997
Tracey Joanna Phillips
PSC • British • Lives in UK • Born in Aug 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Buyrite Tyres Limited
Stephen Phillips is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£537.29K
Increased by £537.29K (%)
Turnover
Unreported
Same as previous period
Employees
26
Increased by 16 (+160%)
Total Assets
£1.85M
Increased by £108.83K (+6%)
Total Liabilities
-£958.13K
Decreased by £234.34K (-20%)
Net Assets
£895.45K
Increased by £343.16K (+62%)
Debt Ratio (%)
52%
Decreased by 16.66% (-24%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 31 Mar 2025
Karl Antony Phillips Resigned
10 Months Ago on 6 Jan 2025
Louis Steven Phillips Resigned
10 Months Ago on 6 Jan 2025
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Tracey Joanna Phillips (PSC) Details Changed
12 Months Ago on 12 Nov 2024
Stephen Phillips (PSC) Details Changed
12 Months Ago on 12 Nov 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 31 Jan 2024
Mr Louis Steven Phillips Appointed
1 Year 10 Months Ago on 1 Jan 2024
Karl Antony Phillips Appointed
1 Year 10 Months Ago on 1 Jan 2024
Stephen Phillips (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Termination of appointment of Louis Steven Phillips as a director on 6 January 2025
Submitted on 10 Jan 2025
Termination of appointment of Karl Antony Phillips as a director on 6 January 2025
Submitted on 10 Jan 2025
Confirmation statement made on 8 December 2024 with updates
Submitted on 20 Dec 2024
Change of details for Stephen Phillips as a person with significant control on 6 April 2016
Submitted on 12 Nov 2024
Change of details for Stephen Phillips as a person with significant control on 12 November 2024
Submitted on 12 Nov 2024
Change of details for Tracey Joanna Phillips as a person with significant control on 12 November 2024
Submitted on 12 Nov 2024
Appointment of Karl Antony Phillips as a director on 1 January 2024
Submitted on 29 Feb 2024
Appointment of Mr Louis Steven Phillips as a director on 1 January 2024
Submitted on 29 Feb 2024
Micro company accounts made up to 31 March 2023
Submitted on 31 Jan 2024
Repayment History
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