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Shaw Spencer International Group Limited

Shaw Spencer International Group Limited is an active company incorporated on 19 January 1994 with the registered office located in Pinner, Greater London. Shaw Spencer International Group Limited was registered 31 years ago.
Status
Active
Active since 29 years ago
Company No
02889389
Private limited company
Age
31 years
Incorporated 19 January 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 August 2025 (2 months ago)
Next confirmation dated 28 August 2026
Due by 11 September 2026 (10 months remaining)
Last change occurred 9 years 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
52 High Street
Pinner
Middlesex
HA5 5PW
Same address for the past 29 years
Telephone
01923446000
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Marketing • British • Lives in England • Born in Apr 1958
Director • British • Lives in UK • Born in Nov 1985
Director • British
Director • British • Lives in England • Born in Sep 1987
TPF (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Shaw Spencer Limited
Barry Martin Pike, Adam David Pike, and 2 more are mutual people.
Active
TPF Properties Ltd
Barry Martin Pike, Adam David Pike, and 2 more are mutual people.
Active
Shaw Spencer Property Management Limited
Barry Martin Pike, Adam David Pike, and 2 more are mutual people.
Active
TPF (Holdings) Limited
Barry Martin Pike and Pauline ANN Pike are mutual people.
Active
Pauline's Designs Limited
Barry Martin Pike and Pauline ANN Pike are mutual people.
Active
My Einstein Ltd
Barry Martin Pike and Adam David 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
£162.86K
Decreased by £75.15K (-32%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£5.62M
Decreased by £73.19K (-1%)
Total Liabilities
-£3.38M
Decreased by £110.17K (-3%)
Net Assets
£2.24M
Increased by £36.99K (+2%)
Debt Ratio (%)
60%
Decreased by 1.16% (-2%)
Latest Activity
Pauline Ann Pike Details Changed
1 Month Ago on 10 Sep 2025
Barry Martin Pike Details Changed
1 Month Ago on 10 Sep 2025
Mr Daniel Doron Pike Details Changed
1 Month Ago on 10 Sep 2025
Mr Adam David Pike Details Changed
1 Month Ago on 10 Sep 2025
Barry Martin Pike Details Changed
1 Month Ago on 10 Sep 2025
Confirmation Submitted
1 Month Ago on 10 Sep 2025
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 30 Aug 2024
Full Accounts Submitted
1 Year 10 Months Ago on 10 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 30 Aug 2023
Get Credit Report
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Documents
Confirmation statement made on 28 August 2025 with no updates
Submitted on 10 Sep 2025
Director's details changed for Mr Adam David Pike on 10 September 2025
Submitted on 10 Sep 2025
Director's details changed for Mr Daniel Doron Pike on 10 September 2025
Submitted on 10 Sep 2025
Director's details changed for Barry Martin Pike on 10 September 2025
Submitted on 10 Sep 2025
Director's details changed for Pauline Ann Pike on 10 September 2025
Submitted on 10 Sep 2025
Secretary's details changed for Barry Martin Pike on 10 September 2025
Submitted on 10 Sep 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 25 Sep 2024
Confirmation statement made on 28 August 2024 with no updates
Submitted on 30 Aug 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 10 Dec 2023
Confirmation statement made on 28 August 2023 with no updates
Submitted on 30 Aug 2023
Repayment History
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