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G Shaw & Sons Limited

G Shaw & Sons Limited is an active company incorporated on 26 September 2006 with the registered office located in Nottingham, Nottinghamshire. G Shaw & Sons Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05947303
Private limited company
Age
19 years
Incorporated 26 September 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 September 2025 (1 month ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (11 months remaining)
Last change occurred 29 days ago
Accounts
Submitted
For period 1 Dec ⟶ 30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
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Contact Update Details
Address
Canalside Works
Kinoulton Road
Cropwell Bishop
Nottingham
NG12 3BE
Same address for the past 18 years
Telephone
01159892266
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Tina Louise Davies
Director • Director • None • British • Lives in England • Born in Sep 1966
Mark Darren Shaw
Director • None • British • Lives in UK • Born in Jan 1969
Stuart Paul Shaw
Director • Engineer • British • Lives in UK • Born in May 1961
G Shaw & Sons Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Shaw Med Manufacturing Limited
Stuart Paul Shaw and Mark Darren Shaw are mutual people.
Active
G Shaw & Sons Holdings Limited
Tina Louise Davies is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Nov 2024
For period 30 Nov ⟶ 30 Nov 2024
Traded for 12 months
Cash in Bank
£179.52K
Increased by £1.74K (+1%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 2 (-18%)
Total Assets
£278.61K
Decreased by £31.08K (-10%)
Total Liabilities
-£112.05K
Increased by £10.44K (+10%)
Net Assets
£166.56K
Decreased by £41.52K (-20%)
Debt Ratio (%)
40%
Increased by 7.41% (+23%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
29 Days Ago on 9 Oct 2025
Full Accounts Submitted
5 Months Ago on 9 Jun 2025
Stuart Paul Shaw Resigned
7 Months Ago on 1 Apr 2025
Stuart Paul Shaw (PSC) Resigned
7 Months Ago on 1 Apr 2025
Mark Darren Shaw (PSC) Resigned
7 Months Ago on 1 Apr 2025
G Shaw & Sons Holdings Limited (PSC) Appointed
7 Months Ago on 1 Apr 2025
Ms Tina Louise Davies Appointed
8 Months Ago on 6 Mar 2025
Mr Mark Darren Shaw Appointed
8 Months Ago on 6 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 4 Oct 2024
Mark Darren Shaw (PSC) Appointed
9 Years Ago on 1 Sep 2016
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Documents
Confirmation statement made on 26 September 2025 with updates
Submitted on 9 Oct 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 9 Jun 2025
Change of share class name or designation
Submitted on 9 Apr 2025
Resolutions
Submitted on 9 Apr 2025
Cessation of Stuart Paul Shaw as a person with significant control on 1 April 2025
Submitted on 2 Apr 2025
Termination of appointment of Stuart Paul Shaw as a director on 1 April 2025
Submitted on 2 Apr 2025
Notification of G Shaw & Sons Holdings Limited as a person with significant control on 1 April 2025
Submitted on 2 Apr 2025
Cessation of Mark Darren Shaw as a person with significant control on 1 April 2025
Submitted on 2 Apr 2025
Appointment of Ms Tina Louise Davies as a director on 6 March 2025
Submitted on 7 Mar 2025
Appointment of Mr Mark Darren Shaw as a director on 6 March 2025
Submitted on 7 Mar 2025
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Repayment History
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