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Shaw Family Holdings Limited

Shaw Family Holdings Limited is an active company incorporated on 7 May 2015 with the registered office located in Lincoln, Lincolnshire. Shaw Family Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09578499
Private limited company
Age
10 years
Incorporated 7 May 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 May 2025 (4 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (8 months remaining)
Last change occurred 2 years 4 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 (1 year remaining)
Contact
Address
The Duke Of Wellington
37 Broadgate
Lincoln
Lincolnshire
LN2 5AE
England
Address changed on 9 May 2022 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Dec 1967
Director • PSC • Design Consultant • British • Lives in England • Born in Jan 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Optima Graphic Design Consultants Limited
Mr Simon Conan Shaw and Mrs Tracy Marie Shaw are mutual people.
Active
BRS Media Limited
Mr Simon Conan Shaw is a mutual person.
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
£176.51K
Decreased by £25.44K (-13%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.58M
Decreased by £33.7K (-1%)
Total Liabilities
-£62.4K
Decreased by £94.29K (-60%)
Net Assets
£2.52M
Increased by £60.59K (+2%)
Debt Ratio (%)
2%
Decreased by 3.58% (-60%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 19 May 2025
Confirmation Submitted
4 Months Ago on 15 May 2025
Confirmation Submitted
1 Year 3 Months Ago on 4 Jun 2024
Full Accounts Submitted
1 Year 3 Months Ago on 29 May 2024
Charge Satisfied
1 Year 4 Months Ago on 8 May 2024
Charge Satisfied
1 Year 4 Months Ago on 8 May 2024
Full Accounts Submitted
2 Years 1 Month Ago on 17 Jul 2023
Mrs Tracy Shaw (PSC) Details Changed
2 Years 4 Months Ago on 17 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 17 May 2023
Full Accounts Submitted
2 Years 11 Months Ago on 27 Sep 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 19 May 2025
Confirmation statement made on 3 May 2025 with no updates
Submitted on 15 May 2025
Resolutions
Submitted on 15 Nov 2024
Confirmation statement made on 3 May 2024 with no updates
Submitted on 4 Jun 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 29 May 2024
Satisfaction of charge 095784990002 in full
Submitted on 8 May 2024
Satisfaction of charge 095784990001 in full
Submitted on 8 May 2024
Resolutions
Submitted on 21 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 17 Jul 2023
Confirmation statement made on 3 May 2023 with updates
Submitted on 17 May 2023
Repayment History
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