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Pocock & Shaw Limited

Pocock & Shaw Limited is an active company incorporated on 9 June 1999 with the registered office located in Cambridge, Cambridgeshire. Pocock & Shaw Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03784809
Private limited company
Age
26 years
Incorporated 9 June 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 9 July 2025 (5 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (7 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Suite D (Xeinadin Cambridge) South Cambridge Business Park, Babraham Road
Sawston
Cambridge
CB22 3JH
England
Address changed on 29 Apr 2025 (7 months ago)
Previous address was Ash House Breckenwood Road Fulbourn Cambridge CB21 5DQ England
Telephone
01638668284
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
3
Director • British • Lives in England • Born in Jan 1971
Director • British • Lives in England • Born in Oct 1962
Director • Estate Agent • British • Lives in UK • Born in Sep 1967
Mr Kevin Stuart Burt-Gray
PSC • British • Lives in England • Born in Oct 1962
Mr Christian Stuart Baker
PSC • British • Lives in England • Born in Sep 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Pocock & Shaw Cambridge Limited
Kevin Stuart Burt-Gray and Piers Bannerman Saunders are mutual people.
Active
Unitsector Residents Management Limited
Piers Bannerman Saunders is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£259.59K
Increased by £23.14K (+10%)
Turnover
Unreported
Same as previous period
Employees
15
Same as previous period
Total Assets
£297.95K
Decreased by £1.46K (-0%)
Total Liabilities
-£180.02K
Decreased by £4.8K (-3%)
Net Assets
£117.93K
Increased by £3.34K (+3%)
Debt Ratio (%)
60%
Decreased by 1.31% (-2%)
Latest Activity
Mr Piers Bannerman Saunders Appointed
2 Months Ago on 14 Oct 2025
Richard Andrew Brown Resigned
2 Months Ago on 14 Oct 2025
Full Accounts Submitted
2 Months Ago on 30 Sep 2025
Confirmation Submitted
3 Months Ago on 3 Sep 2025
Registered Address Changed
7 Months Ago on 29 Apr 2025
Piers Bannerman Saunders (PSC) Appointed
1 Year 1 Month Ago on 28 Oct 2024
Richard Andrew Brown (PSC) Resigned
1 Year 1 Month Ago on 28 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 6 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 Jul 2024
Full Accounts Submitted
2 Years 2 Months Ago on 21 Sep 2023
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Documents
Appointment of Mr Piers Bannerman Saunders as a director on 14 October 2025
Submitted on 27 Oct 2025
Notification of Piers Bannerman Saunders as a person with significant control on 28 October 2024
Submitted on 27 Oct 2025
Termination of appointment of Richard Andrew Brown as a director on 14 October 2025
Submitted on 27 Oct 2025
Cessation of Richard Andrew Brown as a person with significant control on 28 October 2024
Submitted on 27 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 9 July 2025 with updates
Submitted on 3 Sep 2025
Registered office address changed from Ash House Breckenwood Road Fulbourn Cambridge CB21 5DQ England to Suite D (Xeinadin Cambridge) South Cambridge Business Park, Babraham Road Sawston Cambridge CB22 3JH on 29 April 2025
Submitted on 29 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 6 Sep 2024
Confirmation statement made on 9 July 2024 with no updates
Submitted on 10 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Sep 2023
Repayment History
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