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Shaw And Company (Surveyors) Limited

Shaw And Company (Surveyors) Limited is an active company incorporated on 3 November 1997 with the registered office located in Richmond, Greater London. Shaw And Company (Surveyors) Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03459444
Private limited company
Age
27 years
Incorporated 3 November 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 December 2024 (8 months ago)
Next confirmation dated 29 December 2025
Due by 12 January 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
9-11 The Quadrant
Richmond
Surrey
TW9 1BP
Same address for the past 16 years
Telephone
02089481122
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1964
Director • British • Lives in England • Born in Jun 1964
Director • Chartered Surveyor • British • Lives in England • Born in Feb 1987
Director • British • Lives in UK • Born in Mar 1970
Director • Chartered Surveyor • British • Lives in England • Born in Aug 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Alexander Bonhill Limited
James Alfred Lloyd Howgego, , and 1 more are mutual people.
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HML Lam Ltd
James Alfred Lloyd Howgego and are mutual people.
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Connoisseurs Ltd
Charles Alec Guthrie is a mutual person.
Active
HML Hawksworth Limited
James Alfred Lloyd Howgego is a mutual person.
Active
Findmea.Com Limited
Charles Alec Guthrie is a mutual person.
Active
Martindale Property Services Limited
Charles Alec Guthrie is a mutual person.
Active
HML PM Ltd
James Alfred Lloyd Howgego is a mutual person.
Active
B-Hive Site Staff Solutions Limited
James Alfred Lloyd Howgego is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£35.76K
Decreased by £711.42K (-95%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 1 (+11%)
Total Assets
£262.77K
Decreased by £1.46M (-85%)
Total Liabilities
-£118.35K
Decreased by £256.3K (-68%)
Net Assets
£144.41K
Decreased by £1.21M (-89%)
Debt Ratio (%)
45%
Increased by 23.34% (+108%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 5 Aug 2025
Confirmation Submitted
7 Months Ago on 11 Jan 2025
Mr David Lloyd Appointed
9 Months Ago on 28 Nov 2024
David Neil Bond Resigned
9 Months Ago on 28 Nov 2024
Charles Alec Guthrie Resigned
9 Months Ago on 28 Nov 2024
James Alfred Lloyd Howgego Resigned
9 Months Ago on 28 Nov 2024
Amilcar Rodriguez Appointed
9 Months Ago on 28 Nov 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Small Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Get Credit Report
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 5 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 5 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 5 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Jul 2025
Confirmation statement made on 29 December 2024 with no updates
Submitted on 11 Jan 2025
Appointment of Mr David Lloyd as a director on 28 November 2024
Submitted on 6 Dec 2024
Termination of appointment of Charles Alec Guthrie as a director on 28 November 2024
Submitted on 2 Dec 2024
Termination of appointment of David Neil Bond as a director on 28 November 2024
Submitted on 2 Dec 2024
Appointment of Amilcar Rodriguez as a secretary on 28 November 2024
Submitted on 28 Nov 2024
Termination of appointment of James Alfred Lloyd Howgego as a secretary on 28 November 2024
Submitted on 28 Nov 2024
Repayment History
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