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Web Shaw Ltd

Web Shaw Ltd is an active company incorporated on 31 January 2005 with the registered office located in London, City of London. Web Shaw Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05346950
Private limited company
Age
20 years
Incorporated 31 January 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
England
Same address for the past 4 years
Telephone
01736364336
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1973
Director • Insurance Broker • British • Lives in UK • Born in Jun 1965
Brown & Brown Retail Holdco (Europe) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
R. McGee Insurance Broker Limited
Matthew James Hartigan is a mutual person.
Active
Higos Insurance Services Limited
Matthew James Hartigan is a mutual person.
Active
UK Special Risks Limited
Matthew James Hartigan is a mutual person.
Active
Prescott Jones Ltd
Matthew James Hartigan is a mutual person.
Active
BHK Insurance Services Limited
Matthew James Hartigan is a mutual person.
Active
BPW Insurance Services Limited
Matthew James Hartigan is a mutual person.
Active
Addingstone Insurance Solutions Ltd
Matthew James Hartigan is a mutual person.
Active
WGS (B&B) UK Limited
Matthew James Hartigan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Mar31 Dec 2022
Traded for 9 months
Cash in Bank
£260.03K
Decreased by £199.9K (-43%)
Turnover
£734.12K
Decreased by £262.08K (-26%)
Employees
8
Decreased by 2 (-20%)
Total Assets
£1.42M
Increased by £285.13K (+25%)
Total Liabilities
-£294.69K
Increased by £12.84K (+5%)
Net Assets
£1.12M
Increased by £272.29K (+32%)
Debt Ratio (%)
21%
Decreased by 4.09% (-16%)
Latest Activity
Confirmation Submitted
6 Months Ago on 11 Feb 2025
Subsidiary Accounts Submitted
10 Months Ago on 24 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Feb 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 13 Oct 2023
Brown & Brown Retail Holdco (Europe) Limited (PSC) Appointed
1 Year 11 Months Ago on 20 Sep 2023
Higos Holdings Limited (PSC) Resigned
1 Year 11 Months Ago on 20 Sep 2023
Subsidiary Accounts Submitted
2 Years 6 Months Ago on 16 Feb 2023
Confirmation Submitted
2 Years 6 Months Ago on 13 Feb 2023
Accounting Period Shortened
3 Years Ago on 31 Aug 2022
Confirmation Submitted
3 Years Ago on 11 Feb 2022
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Documents
Confirmation statement made on 31 January 2025 with no updates
Submitted on 11 Feb 2025
Second filing of Confirmation Statement dated 31 January 2024
Submitted on 11 Feb 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 24 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 24 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 24 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 24 Oct 2024
Cessation of Higos Holdings Limited as a person with significant control on 20 September 2023
Submitted on 14 Feb 2024
Notification of Brown & Brown Retail Holdco (Europe) Limited as a person with significant control on 20 September 2023
Submitted on 14 Feb 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 2 Feb 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 13 Oct 2023
Repayment History
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