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Shaw Secure Ltd

Shaw Secure Ltd is an active company incorporated on 25 January 2016 with the registered office located in Doncaster, South Yorkshire. Shaw Secure Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09969111
Private limited company
Age
9 years
Incorporated 25 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (8 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
14 Oak Tree Road
Bawtry
Doncaster
DN10 6LD
England
Address changed on 19 Jun 2025 (3 months ago)
Previous address was 117 Flockton Road Sheffield S13 9QX United Kingdom
Telephone
01142693699
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Security • British • Lives in England • Born in Jul 1979
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£40.75K
Increased by £1.26K (+3%)
Total Liabilities
-£21.49K
Decreased by £10.97K (-34%)
Net Assets
£19.25K
Increased by £12.23K (+174%)
Debt Ratio (%)
53%
Decreased by 29.46% (-36%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 22 Jul 2025
Registered Address Changed
3 Months Ago on 19 Jun 2025
Confirmation Submitted
8 Months Ago on 30 Jan 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 6 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Jan 2024
Tracey Shaw Resigned
1 Year 8 Months Ago on 16 Jan 2024
Tracey Shaw (PSC) Resigned
1 Year 8 Months Ago on 16 Jan 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 28 Nov 2023
Mrs Tracey Shaw (PSC) Details Changed
2 Years 7 Months Ago on 13 Feb 2023
Mr Jonathan Shaw (PSC) Details Changed
2 Years 7 Months Ago on 13 Feb 2023
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 22 Jul 2025
Registered office address changed from 117 Flockton Road Sheffield S13 9QX United Kingdom to 14 Oak Tree Road Bawtry Doncaster DN10 6LD on 19 June 2025
Submitted on 19 Jun 2025
Confirmation statement made on 18 January 2025 with no updates
Submitted on 30 Jan 2025
Micro company accounts made up to 31 March 2024
Submitted on 6 Aug 2024
Cessation of Tracey Shaw as a person with significant control on 16 January 2024
Submitted on 18 Jan 2024
Confirmation statement made on 18 January 2024 with updates
Submitted on 18 Jan 2024
Termination of appointment of Tracey Shaw as a director on 16 January 2024
Submitted on 18 Jan 2024
Micro company accounts made up to 31 March 2023
Submitted on 28 Nov 2023
Change of details for Mr Jonathan Shaw as a person with significant control on 13 February 2023
Submitted on 14 Feb 2023
Change of details for Mrs Tracey Shaw as a person with significant control on 13 February 2023
Submitted on 14 Feb 2023
Repayment History
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