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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
Unreported
Confirmation
Submitted
Dated 22 October 2024 (10 months ago)
Next confirmation dated 22 October 2025
Due by 5 November 2025 (1 month remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Waterside
Darwen
Blackburn
Lancashire
BB3 3NX
United Kingdom
Same address since incorporation
Telephone
01254775111
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Mar 1974
Director • British • Lives in England • Born in Aug 1970
Director • American • Lives in United States • Born in Aug 1961
Director • Business Executive • American • Lives in United States • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Aqualisa Products Limited
Todd Richard Teter, James David Platt, and 2 more are mutual people.
Active
Avilion Limited
Todd Richard Teter, James David Platt, and 2 more are mutual people.
Active
TCL Manufacturing Limited
Todd Richard Teter, James David Platt, and 2 more are mutual people.
Active
Domotec (Europe) Limited
Todd Richard Teter, James David Platt, and 2 more are mutual people.
Active
Aqualisa Group Ltd
Todd Richard Teter, James David Platt, and 2 more are mutual people.
Active
Aqualisa Finance Ltd
Todd Richard Teter, James David Platt, and 2 more are mutual people.
Active
Victoria & Albert Baths Limited
Todd Richard Teter, James David Platt, and 2 more are mutual people.
Active
Aqualisa Holdings Limited
Todd Richard Teter, James David Platt, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£650K
Decreased by £245.66K (-27%)
Turnover
£8.15M
Decreased by £331.64K (-4%)
Employees
114
Increased by 3 (+3%)
Total Assets
£5.46M
Decreased by £198.95K (-4%)
Total Liabilities
-£11.15M
Increased by £6.1M (+121%)
Net Assets
-£5.69M
Decreased by £6.3M (-1041%)
Debt Ratio (%)
204%
Increased by 114.93% (+129%)
Latest Activity
Mrs Rachel Clare Roberts Appointed
7 Months Ago on 1 Feb 2025
Todd Richard Teter Resigned
7 Months Ago on 31 Jan 2025
Confirmation Submitted
9 Months Ago on 13 Nov 2024
Full Accounts Submitted
10 Months Ago on 17 Oct 2024
Esyllt John-Featherby Appointed
1 Year 4 Months Ago on 30 Apr 2024
Brittany Kathryn Crawford Resigned
1 Year 6 Months Ago on 8 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 5 Jan 2024
Mr James David Platt Appointed
1 Year 8 Months Ago on 13 Dec 2023
Steven James Geary Resigned
1 Year 8 Months Ago on 13 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 11 Dec 2023
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Documents
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
Termination of appointment of Steven James Geary as a director on 13 December 2023
Submitted on 15 Jan 2024
Appointment of Mr James David Platt as a director on 13 December 2023
Submitted on 15 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 5 Jan 2024
Appointment of Ms Brittany Kathryn Crawford as a director on 30 November 2023
Submitted on 11 Dec 2023
Repayment History
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