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Shawmind

Shawmind is an active company incorporated on 17 December 2015 with the registered office located in Sheffield, South Yorkshire. Shawmind was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09921207
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
9 years
Incorporated 17 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 December 2024 (8 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Unit 1 Waterside Court
3 Bold Street
Sheffield
South Yorkshire
S9 2LR
Address changed on 16 Jul 2024 (1 year 1 month ago)
Previous address was PO Box 4385 09921207 - Companies House Default Address Cardiff CF14 8LH
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in United States • Born in Aug 1977
Director • Pilot • British • Lives in United States • Born in Nov 1977
Director • President • British • Lives in England • Born in May 1943
Mr Adam Peter Shaw
PSC • British • Lives in United States • Born in Aug 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Shaw Callaghan Ltd
Adam Peter Shaw is a mutual person.
Active
Espey Shaw Capital Ltd
Adam Peter Shaw is a mutual person.
Active
Triggerhub Ltd
Adam Peter Shaw is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£20.38K
Decreased by £40.13K (-66%)
Turnover
£261.49K
Increased by £13.74K (+6%)
Employees
4
Decreased by 1 (-20%)
Total Assets
£26.86K
Decreased by £45.66K (-63%)
Total Liabilities
-£68.78K
Increased by £11.19K (+19%)
Net Assets
-£41.92K
Decreased by £56.86K (-381%)
Debt Ratio (%)
256%
Increased by 176.67% (+222%)
Latest Activity
Confirmation Submitted
6 Months Ago on 9 Feb 2025
Full Accounts Submitted
7 Months Ago on 20 Jan 2025
Registered Address Changed
1 Year 1 Month Ago on 16 Jul 2024
James Espey Obe Resigned
1 Year 2 Months Ago on 26 Jun 2024
Mr Christopher Winks Details Changed
1 Year 3 Months Ago on 4 Jun 2024
Mr Adam Peter Shaw Details Changed
1 Year 3 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 27 Dec 2023
Registered Address Changed
1 Year 9 Months Ago on 13 Nov 2023
Mr Christopher Winks Appointed
1 Year 9 Months Ago on 13 Nov 2023
Alistair William Mackenzie Resigned
1 Year 10 Months Ago on 25 Oct 2023
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Documents
Confirmation statement made on 16 December 2024 with no updates
Submitted on 9 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Jan 2025
Registered office address changed from PO Box 4385 09921207 - Companies House Default Address Cardiff CF14 8LH to Unit 1 Waterside Court 3 Bold Street Sheffield South Yorkshire S9 2LR on 16 July 2024
Submitted on 16 Jul 2024
Termination of appointment of James Espey Obe as a director on 26 June 2024
Submitted on 5 Jul 2024
Director's details changed for Mr Christopher Winks on 4 June 2024
Submitted on 27 Jun 2024
Director's details changed for Mr Adam Peter Shaw on 4 June 2024
Submitted on 18 Jun 2024
Submitted on 28 Feb 2024
Confirmation statement made on 16 December 2023 with no updates
Submitted on 27 Dec 2023
Appointment of Mr Christopher Winks as a director on 13 November 2023
Submitted on 13 Nov 2023
Registered office address changed from 77-79 Farringdon Road London EC1M 3JU England to 1 the Oasis Meadowhall Centre Sheffield S9 1EP on 13 November 2023
Submitted on 13 Nov 2023
Repayment History
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