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Shaw Construction Management Limited

Shaw Construction Management Limited is an active company incorporated on 14 February 2011 with the registered office located in Wallsend, Tyne and Wear. Shaw Construction Management Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07529158
Private limited company
Age
14 years
Incorporated 14 February 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 December 2025 (1 month ago)
Next confirmation dated 14 December 2026
Due by 28 December 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Unit 3 Willington Marina
Willington Quay
Wallsend
Tyne And Wear
NE28 6QT
England
Address changed on 22 Dec 2025 (1 month ago)
Previous address was C/O Hindsight Accountants Llp 11 Finkle Street Richmond North Yorkshire DL10 4QA England
Telephone
01912689800
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in UK • Born in Apr 1977
PSC • Director • British • Lives in UK • Born in Feb 1972
Director • British • Lives in UK • Born in Sep 1968
Mr Paul Andrew Collins
PSC • British • Lives in UK • Born in Sep 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Fern Developments Ltd
Paul Andrew Collins, Ian Dugdale, and 1 more are mutual people.
Active
Bricked Ltd
Paul Andrew Collins and Ian Dugdale are mutual people.
Active
UKDV Construction Limited
Colin Shaw is a mutual person.
Active
CTRL Hub Limited
Colin Shaw is a mutual person.
Active
Ca Phe Kong Ltd
Colin Shaw is a mutual person.
Active
UKDV Holdings Limited
Colin Shaw is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£118.56K
Increased by £55.09K (+87%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 2 (+33%)
Total Assets
£1.06M
Increased by £334.03K (+46%)
Total Liabilities
-£777.74K
Increased by £237.61K (+44%)
Net Assets
£279.77K
Increased by £96.42K (+53%)
Debt Ratio (%)
74%
Decreased by 1.11% (-1%)
Latest Activity
Inspection Address Changed
1 Month Ago on 22 Dec 2025
Confirmation Submitted
1 Month Ago on 19 Dec 2025
Full Accounts Submitted
1 Month Ago on 19 Dec 2025
Mr Paul Andrew Collins (PSC) Details Changed
1 Month Ago on 18 Dec 2025
Mr Paul Andrew Collins Details Changed
1 Month Ago on 18 Dec 2025
Charge Satisfied
4 Months Ago on 12 Sep 2025
New Charge Registered
1 Year 1 Month Ago on 20 Dec 2024
New Charge Registered
1 Year 1 Month Ago on 20 Dec 2024
New Charge Registered
1 Year 1 Month Ago on 20 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Dec 2024
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Documents
Register inspection address has been changed from C/O Hindsight Accountants Llp 11 Finkle Street Richmond North Yorkshire DL10 4QA England to 4 High Street Stanley Co Durham DH9 0DQ
Submitted on 22 Dec 2025
Confirmation statement made on 14 December 2025 with no updates
Submitted on 19 Dec 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 19 Dec 2025
Change of details for Mr Paul Andrew Collins as a person with significant control on 18 December 2025
Submitted on 18 Dec 2025
Director's details changed for Mr Paul Andrew Collins on 18 December 2025
Submitted on 18 Dec 2025
Satisfaction of charge 075291580003 in full
Submitted on 12 Sep 2025
Registration of charge 075291580005, created on 20 December 2024
Submitted on 3 Jan 2025
Registration of charge 075291580003, created on 20 December 2024
Submitted on 2 Jan 2025
Registration of charge 075291580004, created on 20 December 2024
Submitted on 2 Jan 2025
Confirmation statement made on 14 December 2024 with no updates
Submitted on 18 Dec 2024
Repayment History
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