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Shawton Engineering Limited

Shawton Engineering Limited is an active company incorporated on 31 August 2007 with the registered office located in Newton-le-Willows, Merseyside. Shawton Engineering Limited was registered 18 years ago.
Status
Active
Active since 14 years ago
Company No
06357880
Private limited company
Age
18 years
Incorporated 31 August 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 27 February 2025 (8 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Shawton Junction Lane
Sankey Valley Industrial Estate
Newton Le Willows
Warrington
WA12 8DN
Same address for the past 8 years
Telephone
01925220338
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Mar 1960
Director • Director • British • Lives in England • Born in Dec 1982
Director • British • Lives in England • Born in Jul 1988
Mr Graham John Shaw
PSC • British • Lives in England • Born in Mar 1960
Mr James Michael Shaw
PSC • British • Lives in England • Born in Oct 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Biomass Process Limited
Graham John Shaw is a mutual person.
Active
Biomass Engineering Limited
Graham John Shaw is a mutual person.
Active
Shawcare Limited
Graham John Shaw is a mutual person.
Active
Biomass Energy Ventures Limited
Graham John Shaw is a mutual person.
Active
Shaw-Energi Ltd
Graham John Shaw is a mutual person.
Active
Shawton Precision Machining Limited
Graham John Shaw is a mutual person.
Active
Biomass Marketing Limited
Graham John Shaw is a mutual person.
Active
Shawton Developments Limited
Graham John Shaw is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£819K
Increased by £229K (+39%)
Turnover
£12.24M
Increased by £46K (0%)
Employees
98
Increased by 1 (+1%)
Total Assets
£5.91M
Decreased by £123K (-2%)
Total Liabilities
-£2.85M
Decreased by £526K (-16%)
Net Assets
£3.06M
Increased by £403K (+15%)
Debt Ratio (%)
48%
Decreased by 7.74% (-14%)
Latest Activity
Mr Lee Stephen Critchley Appointed
4 Months Ago on 14 Jul 2025
Mr Geoffrey William Parr Appointed
4 Months Ago on 14 Jul 2025
Confirmation Submitted
8 Months Ago on 13 Mar 2025
Full Accounts Submitted
9 Months Ago on 24 Jan 2025
New Charge Registered
11 Months Ago on 18 Dec 2024
Full Accounts Submitted
1 Year 7 Months Ago on 5 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Mar 2024
James Michael Shaw Resigned
2 Years Ago on 9 Nov 2023
Mr Graham John Shaw (PSC) Details Changed
2 Years 7 Months Ago on 4 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 22 Mar 2023
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Documents
Memorandum and Articles of Association
Submitted on 30 Jul 2025
Appointment of Mr Lee Stephen Critchley as a director on 14 July 2025
Submitted on 30 Jul 2025
Resolutions
Submitted on 30 Jul 2025
Change of share class name or designation
Submitted on 30 Jul 2025
Appointment of Mr Geoffrey William Parr as a director on 14 July 2025
Submitted on 30 Jul 2025
Particulars of variation of rights attached to shares
Submitted on 29 Jul 2025
Confirmation statement made on 27 February 2025 with no updates
Submitted on 13 Mar 2025
Full accounts made up to 30 June 2024
Submitted on 24 Jan 2025
Registration of charge 063578800003, created on 18 December 2024
Submitted on 19 Dec 2024
Full accounts made up to 30 June 2023
Submitted on 5 Apr 2024
Repayment History
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