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Shaw (Pembroke) Specialist Services Limited

Shaw (Pembroke) Specialist Services Limited is an active company incorporated on 23 January 2008 with the registered office located in Cardiff, South Glamorgan. Shaw (Pembroke) Specialist Services Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06481136
Private limited company
Age
17 years
Incorporated 23 January 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (9 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
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
029 20365072
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Apr 1980
Director • British • Lives in England • Born in Apr 1963
Shaw Healthcare (Specialist Services) 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 (Ledbury) 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
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
Unreported
Decreased by £34.19K (-100%)
Turnover
£103K
Increased by £2.85K (+3%)
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£241.94K
Decreased by £47.78K (-16%)
Total Liabilities
-£185.85K
Decreased by £2.53M (-93%)
Net Assets
£56.1K
Increased by £2.48M (-102%)
Debt Ratio (%)
77%
Decreased by 860.02% (-92%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 6 Oct 2025
Charge Satisfied
7 Months Ago on 10 Apr 2025
Confirmation Submitted
9 Months Ago on 23 Jan 2025
Small Accounts Submitted
1 Year 1 Month Ago on 10 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Jan 2024
Small Accounts Submitted
2 Years 1 Month Ago on 10 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 23 Jan 2023
Michael Jason Smith Resigned
2 Years 10 Months Ago on 31 Dec 2022
Alun Thomas Resigned
3 Years Ago on 31 Oct 2022
Peter John Jeremy Nixey (PSC) Resigned
3 Years Ago on 11 Oct 2022
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 6 Oct 2025
Satisfaction of charge 4 in full
Submitted on 10 Apr 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 23 Jan 2025
Accounts for a small company made up to 31 March 2024
Submitted on 10 Oct 2024
Confirmation statement made on 23 January 2024 with no updates
Submitted on 23 Jan 2024
Accounts for a small company made up to 31 March 2023
Submitted on 10 Oct 2023
Confirmation statement made on 23 January 2023 with no updates
Submitted on 23 Jan 2023
Termination of appointment of Michael Jason Smith as a director on 31 December 2022
Submitted on 3 Jan 2023
Termination of appointment of Alun Thomas as a director on 31 October 2022
Submitted on 1 Nov 2022
Notification of Shaw Healthcare (Specialist Services) Limited as a person with significant control on 11 October 2022
Submitted on 13 Oct 2022
Repayment History
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