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Shaws Recovery Limited

Shaws Recovery Limited is an active company incorporated on 28 January 2016 with the registered office located in Luton, Bedfordshire. Shaws Recovery Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09974269
Private limited company
Age
9 years
Incorporated 28 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (7 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
5 Imperial Court
Laporte Way
Luton
Bedfordshire
LU4 8FE
England
Address changed on 28 Sep 2023 (1 year 11 months ago)
Previous address was Miller & Co. 2 Victoria Road Harpenden Herts AL5 4EA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • British • Lives in England • Born in May 1991
Director • British • Lives in UK • Born in May 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
£79.19K
Increased by £33.5K (+73%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£388.01K
Increased by £117.68K (+44%)
Total Liabilities
-£165.81K
Decreased by £49K (-23%)
Net Assets
£222.21K
Increased by £166.67K (+300%)
Debt Ratio (%)
43%
Decreased by 36.73% (-46%)
Latest Activity
Accounting Period Extended
4 Months Ago on 23 Apr 2025
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Full Accounts Submitted
9 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 24 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 28 Sep 2023
Mr Stephen Thomas Shaw Details Changed
1 Year 11 Months Ago on 28 Sep 2023
Miss Polly Elizabeth Shaw (PSC) Details Changed
1 Year 11 Months Ago on 28 Sep 2023
Miss Polly Elizabeth Shaw Details Changed
1 Year 11 Months Ago on 28 Sep 2023
Miss Polly Elizabeth Shaw Details Changed
1 Year 11 Months Ago on 28 Sep 2023
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Documents
Previous accounting period extended from 28 February 2025 to 31 March 2025
Submitted on 23 Apr 2025
Confirmation statement made on 27 January 2025 with no updates
Submitted on 27 Jan 2025
Total exemption full accounts made up to 28 February 2024
Submitted on 28 Nov 2024
Confirmation statement made on 27 January 2024 with no updates
Submitted on 15 Feb 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 24 Nov 2023
Secretary's details changed for Miss Polly Elizabeth Shaw on 28 September 2023
Submitted on 28 Sep 2023
Director's details changed for Miss Polly Elizabeth Shaw on 28 September 2023
Submitted on 28 Sep 2023
Change of details for Miss Polly Elizabeth Shaw as a person with significant control on 28 September 2023
Submitted on 28 Sep 2023
Director's details changed for Mr Stephen Thomas Shaw on 28 September 2023
Submitted on 28 Sep 2023
Registered office address changed from Miller & Co. 2 Victoria Road Harpenden Herts AL5 4EA United Kingdom to 5 Imperial Court Laporte Way Luton Bedfordshire LU4 8FE on 28 September 2023
Submitted on 28 Sep 2023
Repayment History
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