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Clay Shaw Thomas Limited

Clay Shaw Thomas Limited is an active company incorporated on 27 January 2005 with the registered office located in Bridgend, Mid Glamorgan. Clay Shaw Thomas Limited was registered 20 years ago.
Status
Active
Active since 19 years ago
Company No
05345408
Private limited company
Age
20 years
Incorporated 27 January 2005
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 February 2025 (6 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 May ⟶ 31 May 2024 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Learn more about Clay Shaw Thomas Limited
Contact
Address
2 Oldfield Road
Bocam Park
Bridgend
Bridgend County Borough
CF35 5LJ
Same address for the past 14 years
Telephone
01656867167
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Karen Ailsa Williams
Director • Secretary • Chartered Tax Advisor • British • Lives in UK • Born in Aug 1966
Alexander Ewart Hay Ffrench
Director • British • Lives in England • Born in Dec 1980
Julian Spencer Owens
Director • British • Lives in England • Born in Dec 1971
David Gwyn Jones Williams
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1962
Sian Wyn Lloyd
Director • British • Lives in Wales • Born in Aug 1984
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Shareholders, PSCs & Group Structure
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Mutual Companies
14624 Limited
Karen Ailsa Williams and are mutual people.
Active
Curtis Bowden & Thomas Limited
Alexander Ewart Hay Ffrench, Sian Wyn Lloyd, and 1 more are mutual people.
Active
Clay Shaw Butler Limited
Alexander Ewart Hay Ffrench, Sian Wyn Lloyd, and 1 more are mutual people.
Active
Graham Paul Limited
Sian Wyn Lloyd and Julian Spencer Owens are mutual people.
Active
Matiana Investments Limited
Karen Ailsa Williams and David Gwyn Jones Williams are mutual people.
Active
Fooks & Co 2018 Ltd
Sian Wyn Lloyd and Julian Spencer Owens are mutual people.
Active
McManus Williams KGG Limited
Sian Wyn Lloyd and Julian Spencer Owens are mutual people.
Active
XDN (Bristol) Limited
Sian Wyn Lloyd and Julian Spencer Owens are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 1 May ⟶ 31 May 2024
Traded for 13 months
Cash in Bank
£330.67K
Increased by £135.52K (+69%)
Turnover
Unreported
Same as previous period
Employees
18
Same as previous period
Total Assets
£1.19M
Increased by £74.46K (+7%)
Total Liabilities
-£596.58K
Increased by £398.96K (+202%)
Net Assets
£597.68K
Decreased by £324.51K (-35%)
Debt Ratio (%)
50%
Increased by 32.31% (+183%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
6 Months Ago on 27 Feb 2025
Confirmation Submitted
6 Months Ago on 26 Feb 2025
Alexander Ewart Hay Ffrench Resigned
8 Months Ago on 6 Jan 2025
Mr Julian Spencer Owens Appointed
1 Year 1 Month Ago on 9 Jul 2024
Miss Sian Wyn Lloyd Appointed
1 Year 1 Month Ago on 9 Jul 2024
Accounting Period Extended
1 Year 2 Months Ago on 13 Jun 2024
Xeinadin Group Limited (PSC) Appointed
1 Year 2 Months Ago on 13 Jun 2024
Mr Alexander Ewart Hay Ffrench Appointed
1 Year 2 Months Ago on 13 Jun 2024
Clay Shaw Thomas (Holdings) Limited (PSC) Resigned
1 Year 2 Months Ago on 13 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
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Documents
Total exemption full accounts made up to 31 May 2024
Submitted on 27 Feb 2025
Confirmation statement made on 24 February 2025 with updates
Submitted on 26 Feb 2025
Termination of appointment of Alexander Ewart Hay Ffrench as a director on 6 January 2025
Submitted on 14 Jan 2025
Appointment of Mr Julian Spencer Owens as a director on 9 July 2024
Submitted on 9 Jul 2024
Appointment of Miss Sian Wyn Lloyd as a director on 9 July 2024
Submitted on 9 Jul 2024
Cessation of Clay Shaw Thomas (Holdings) Limited as a person with significant control on 13 June 2024
Submitted on 13 Jun 2024
Appointment of Mr Alexander Ewart Hay Ffrench as a director on 13 June 2024
Submitted on 13 Jun 2024
Notification of Xeinadin Group Limited as a person with significant control on 13 June 2024
Submitted on 13 Jun 2024
Previous accounting period extended from 30 April 2024 to 31 May 2024
Submitted on 13 Jun 2024
Resolutions
Submitted on 8 Apr 2024
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Repayment History
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