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Shawhill Limited

Shawhill Limited is an active company incorporated on 19 January 1998 with the registered office located in London, Greater London. Shawhill Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03494843
Private limited company
Age
28 years
Incorporated 19 January 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 November 2025 (2 months ago)
Next confirmation dated 14 November 2026
Due by 28 November 2026 (10 months remaining)
Last change occurred 1 year 12 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
80 Strand
London
WC2R 0DT
United Kingdom
Address changed on 18 Dec 2025 (26 days ago)
Previous address was 6th Floor 338 Euston Road London NW1 3BG
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1980
Mr The Executors Of The Late MR Richard Andrew Steele
PSC • British • Lives in UK • Born in Aug 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Eileen Gershon Developments Limited
Capital Trading Companies Secretaries Limited, Stephen Richards Daniels, and 1 more are mutual people.
Active
Sheila Drake Developments Limited
Capital Trading Companies Secretaries Limited, Stephen Richards Daniels, and 1 more are mutual people.
Active
Tom Drake Developments Limited
Capital Trading Companies Secretaries Limited, Stephen Richards Daniels, and 1 more are mutual people.
Active
Renaude Limited
Capital Trading Companies Secretaries Limited, Stephen Richards Daniels, and 1 more are mutual people.
Active
RCW Developments Limited
Capital Trading Companies Secretaries Limited, Stephen Richards Daniels, and 1 more are mutual people.
Active
SGP Developments Limited
Capital Trading Companies Secretaries Limited, Stephen Richards Daniels, and 1 more are mutual people.
Active
Sargent Developments Limited
Capital Trading Companies Secretaries Limited, Stephen Richards Daniels, and 1 more are mutual people.
Active
RK Corrie Developments Limited
Capital Trading Companies Secretaries Limited, Stephen Richards Daniels, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£12.37K
Increased by £4.51K (+57%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£274.69K
Increased by £12.38K (+5%)
Total Liabilities
-£5.92K
Decreased by £485 (-8%)
Net Assets
£268.77K
Increased by £12.87K (+5%)
Debt Ratio (%)
2%
Decreased by 0.29% (-12%)
Latest Activity
Registered Address Changed
26 Days Ago on 18 Dec 2025
Mr Stephen Richards Daniels Details Changed
29 Days Ago on 15 Dec 2025
Ctc Directorships Ltd Details Changed
29 Days Ago on 15 Dec 2025
Confirmation Submitted
2 Months Ago on 14 Nov 2025
Full Accounts Submitted
7 Months Ago on 9 Jun 2025
Confirmation Submitted
11 Months Ago on 21 Jan 2025
Full Accounts Submitted
1 Year 6 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 12 Months Ago on 19 Jan 2024
Mr Richard Andrew Steele (PSC) Details Changed
1 Year 12 Months Ago on 18 Jan 2024
Full Accounts Submitted
2 Years 7 Months Ago on 17 Jun 2023
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Documents
Director's details changed for Mr Stephen Richards Daniels on 15 December 2025
Submitted on 10 Jan 2026
Director's details changed for Ctc Directorships Ltd on 15 December 2025
Submitted on 22 Dec 2025
Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to 80 Strand London WC2R 0DT on 18 December 2025
Submitted on 18 Dec 2025
Confirmation statement made on 14 November 2025 with no updates
Submitted on 14 Nov 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 9 Jun 2025
Confirmation statement made on 19 January 2025 with no updates
Submitted on 21 Jan 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 2 Jul 2024
Confirmation statement made on 19 January 2024 with updates
Submitted on 19 Jan 2024
Change of details for Mr Richard Andrew Steele as a person with significant control on 18 January 2024
Submitted on 18 Jan 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 17 Jun 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year