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Shaw Healthcare (Ledbury) Limited

Shaw Healthcare (Ledbury) Limited is an active company incorporated on 6 October 1999 with the registered office located in Cardiff, South Glamorgan. Shaw Healthcare (Ledbury) Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03853900
Private limited company
Age
26 years
Incorporated 6 October 1999
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 6 October 2025 (1 month ago)
Next confirmation dated 6 October 2026
Due by 20 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Ty Shaw Links Court, Links Business Park
St Mellons
Cardiff
South Glamorgan
CF3 0LT
Wales
Same address for the past 4 years
Telephone
02920364411
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Apr 1980
Director • Group Finance Director • British • Lives in England • Born in Apr 1963
Shaw Healthcare (Group) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Shaw Healthcare (Developments) Limited
Russell Stephen Brown and Gareth Rhys Morgan are mutual people.
Active
Shaw Healthcare (Managed Services) Limited
Russell Stephen Brown and Gareth Rhys Morgan are mutual people.
Active
Shaw Healthcare (Specialist Services) Limited
Russell Stephen Brown and Gareth Rhys Morgan are mutual people.
Active
Shaw Healthcare (North Somerset) Limited
Russell Stephen Brown and Gareth Rhys Morgan are mutual people.
Active
Shaw Healthcare (Northamptonshire) Limited
Russell Stephen Brown and Gareth Rhys Morgan are mutual people.
Active
Shaw Healthcare (Herefordshire) Limited
Russell Stephen Brown and Gareth Rhys Morgan are mutual people.
Active
Shaw Healthcare (De Montfort) Limited
Russell Stephen Brown and Gareth Rhys Morgan are mutual people.
Active
Shaw Healthcare (FM Services) Limited
Russell Stephen Brown and Gareth Rhys Morgan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.4M
Decreased by £147.55K (-10%)
Turnover
£4.65M
Decreased by £327.53K (-7%)
Employees
95
Decreased by 2 (-2%)
Total Assets
£4.94M
Decreased by £327.9K (-6%)
Total Liabilities
-£617.81K
Decreased by £584.48K (-49%)
Net Assets
£4.32M
Increased by £256.58K (+6%)
Debt Ratio (%)
13%
Decreased by 10.32% (-45%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 6 Oct 2025
Confirmation Submitted
1 Month Ago on 6 Oct 2025
Full Accounts Submitted
1 Year Ago on 10 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 7 Oct 2024
Charge Satisfied
1 Year 3 Months Ago on 17 Jul 2024
Charge Satisfied
1 Year 3 Months Ago on 17 Jul 2024
Charge Satisfied
1 Year 3 Months Ago on 17 Jul 2024
Charge Satisfied
1 Year 3 Months Ago on 17 Jul 2024
Charge Satisfied
1 Year 3 Months Ago on 17 Jul 2024
Charge Satisfied
1 Year 3 Months Ago on 17 Jul 2024
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Documents
Confirmation statement made on 6 October 2025 with no updates
Submitted on 6 Oct 2025
Full accounts made up to 31 March 2025
Submitted on 6 Oct 2025
Full accounts made up to 31 March 2024
Submitted on 10 Oct 2024
Confirmation statement made on 6 October 2024 with no updates
Submitted on 7 Oct 2024
Satisfaction of charge 4 in full
Submitted on 17 Jul 2024
Satisfaction of charge 1 in full
Submitted on 17 Jul 2024
Satisfaction of charge 5 in full
Submitted on 17 Jul 2024
Satisfaction of charge 6 in full
Submitted on 17 Jul 2024
Satisfaction of charge 3 in full
Submitted on 17 Jul 2024
Satisfaction of charge 2 in full
Submitted on 17 Jul 2024
Repayment History
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