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Brendan Shaw Limited

Brendan Shaw Limited is an active company incorporated on 5 December 2009 with the registered office located in Mirfield, West Yorkshire. Brendan Shaw Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07096597
Private limited company
Age
15 years
Incorporated 5 December 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 December 2024 (10 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
9 Knowl Road
Mirfield
West Yorkshire
WF14 8DQ
United Kingdom
Address changed on 4 Dec 2024 (11 months ago)
Previous address was 1st Floor Midland House 77 Huddersfield Road Mirfield West Yorkshire WF14 8BL United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Builder • British • Lives in UK • Born in Jun 1966
Director • Construction Manager • British • Lives in UK • Born in Nov 1976
Rachael Shaw
PSC • British • Lives in UK • Born in Jun 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£199.81K
Increased by £199.81K (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£425.35K
Decreased by £63.9K (-13%)
Total Liabilities
-£85.64K
Decreased by £51.73K (-38%)
Net Assets
£339.71K
Decreased by £12.17K (-3%)
Debt Ratio (%)
20%
Decreased by 7.94% (-28%)
Latest Activity
Rachael Shaw (PSC) Details Changed
1 Month Ago on 15 Sep 2025
Mr Brendan Shaw (PSC) Details Changed
1 Month Ago on 15 Sep 2025
Full Accounts Submitted
4 Months Ago on 8 Jul 2025
Leigh James Scott Resigned
9 Months Ago on 7 Feb 2025
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Registered Address Changed
11 Months Ago on 4 Dec 2024
Mr Leigh James Scott Details Changed
11 Months Ago on 4 Dec 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 14 Dec 2023
Mr Leigh James Scott Appointed
2 Years 9 Months Ago on 2 Feb 2023
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Documents
Change of details for Mr Brendan Shaw as a person with significant control on 15 September 2025
Submitted on 15 Sep 2025
Change of details for Rachael Shaw as a person with significant control on 15 September 2025
Submitted on 15 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Termination of appointment of Leigh James Scott as a director on 7 February 2025
Submitted on 16 Apr 2025
Confirmation statement made on 14 December 2024 with no updates
Submitted on 20 Dec 2024
Director's details changed for Mr Leigh James Scott on 4 December 2024
Submitted on 4 Dec 2024
Registered office address changed from 1st Floor Midland House 77 Huddersfield Road Mirfield West Yorkshire WF14 8BL United Kingdom to 9 Knowl Road Mirfield West Yorkshire WF14 8DQ on 4 December 2024
Submitted on 4 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Confirmation statement made on 14 December 2023 with updates
Submitted on 14 Dec 2023
Appointment of Mr Leigh James Scott as a director on 2 February 2023
Submitted on 13 Dec 2023
Repayment History
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