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Shaws Since1897 Limited

Shaws Since1897 Limited is an active company incorporated on 13 January 2015 with the registered office located in Darwen, Lancashire. Shaws Since1897 Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09386571
Private limited company
Age
10 years
Incorporated 13 January 2015
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 22 October 2025 (2 months ago)
Next confirmation dated 22 October 2026
Due by 5 November 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
Waterside
Darwen
Blackburn
Lancashire
BB3 3NX
United Kingdom
Same address since incorporation
Telephone
01254775111
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1973
Director • American • Lives in United States • Born in Jan 1969
Director • British • Lives in England • Born in Mar 1974
Fortune Brands Innovations, INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Avilion Limited
Mr Nigel Jonathan Dilks, Esyllt John-Featherby, and 1 more are mutual people.
Active
TCL Manufacturing Limited
Mr Nigel Jonathan Dilks, Esyllt John-Featherby, and 1 more are mutual people.
Active
Aqualisa Group Ltd
Mr Nigel Jonathan Dilks, Esyllt John-Featherby, and 1 more are mutual people.
Active
Aqualisa Finance Ltd
Mr Nigel Jonathan Dilks, Esyllt John-Featherby, and 1 more are mutual people.
Active
Aqualisa Holdings Limited
Mr Nigel Jonathan Dilks, Esyllt John-Featherby, and 1 more are mutual people.
Active
Perrin & Rowe Limited
Mr Nigel Jonathan Dilks, Esyllt John-Featherby, and 1 more are mutual people.
Active
Domotec Holdings Limited
Mr Nigel Jonathan Dilks, Esyllt John-Featherby, and 1 more are mutual people.
Active
Aqualisa Holdings (International) Limited
Mr Nigel Jonathan Dilks, Esyllt John-Featherby, and 1 more are mutual people.
Active
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
£1.05M
Increased by £401K (+62%)
Turnover
£8.16M
Increased by £3K (0%)
Employees
123
Increased by 9 (+8%)
Total Assets
£7.11M
Increased by £1.65M (+30%)
Total Liabilities
-£13.46M
Increased by £2.3M (+21%)
Net Assets
-£6.35M
Decreased by £659K (+12%)
Debt Ratio (%)
189%
Decreased by 14.86% (-7%)
Latest Activity
Confirmation Submitted
1 Month Ago on 21 Nov 2025
Mr Nigel Jonathan Dilks Appointed
2 Months Ago on 10 Oct 2025
James David Platt Resigned
2 Months Ago on 10 Oct 2025
Full Accounts Submitted
3 Months Ago on 26 Sep 2025
Mrs Rachel Clare Roberts Appointed
11 Months Ago on 1 Feb 2025
Todd Richard Teter Resigned
11 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 13 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 17 Oct 2024
Esyllt John-Featherby Appointed
1 Year 8 Months Ago on 30 Apr 2024
Brittany Kathryn Crawford Resigned
1 Year 9 Months Ago on 8 Mar 2024
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Documents
Appointment of Mr Nigel Jonathan Dilks as a director on 10 October 2025
Submitted on 24 Nov 2025
Confirmation statement made on 22 October 2025 with updates
Submitted on 21 Nov 2025
Termination of appointment of James David Platt as a director on 10 October 2025
Submitted on 10 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Appointment of Mrs Rachel Clare Roberts as a director on 1 February 2025
Submitted on 4 Feb 2025
Termination of appointment of Todd Richard Teter as a director on 31 January 2025
Submitted on 3 Feb 2025
Confirmation statement made on 22 October 2024 with no updates
Submitted on 13 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 17 Oct 2024
Appointment of Esyllt John-Featherby as a director on 30 April 2024
Submitted on 10 May 2024
Termination of appointment of Brittany Kathryn Crawford as a director on 8 March 2024
Submitted on 21 Mar 2024
Repayment History
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