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Shaw Properties N/C Limited

Shaw Properties N/C Limited is an active company incorporated on 3 June 2020 with the registered office located in Bushey, Hertfordshire. Shaw Properties N/C Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12643882
Private limited company
Age
5 years
Incorporated 3 June 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 June 2025 (3 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
43 Caldecote Gardens
Bushey
Hertfordshire
WD23 4GP
England
Address changed on 16 May 2024 (1 year 3 months ago)
Previous address was 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jun 1943
Director • PSC • British • Lives in England • Born in Mar 1946
Director • British • Lives in England • Born in Aug 1970
Director • British • Lives in England • Born in May 1979
Director • British • Lives in UK • Born in Jan 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
25 Mount Road Management Ltd
Darren Alexander Shaw is a mutual person.
Active
Wedderhall Ltd
Darren Alexander Shaw is a mutual person.
Active
Mirechapel Ltd
Darren Alexander Shaw is a mutual person.
Active
Kendalmoor Ltd
Darren Alexander Shaw is a mutual person.
Active
Bounts Technologies Ltd
Darren Alexander Shaw is a mutual person.
Active
Brightonprop Limited
Darren Alexander Shaw is a mutual person.
Active
Unitednet Ltd
Darren Alexander Shaw is a mutual person.
Active
Supastitch Newcastle Ltd
Mr Jerome Brian Shaw is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£217.83K
Increased by £217.83K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.64M
Increased by £243.98K (+7%)
Total Liabilities
-£604.43K
Increased by £160.78K (+36%)
Net Assets
£3.04M
Increased by £83.2K (+3%)
Debt Ratio (%)
17%
Increased by 3.54% (+27%)
Latest Activity
Confirmation Submitted
2 Months Ago on 18 Jun 2025
Abridged Accounts Submitted
5 Months Ago on 28 Mar 2025
Registered Address Changed
1 Year 3 Months Ago on 16 May 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 May 2024
Abridged Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 19 Jun 2023
Mr Darren Alexander Shaw Appointed
2 Years 3 Months Ago on 16 May 2023
Abridged Accounts Submitted
2 Years 5 Months Ago on 30 Mar 2023
Confirmation Submitted
3 Years Ago on 5 Jun 2022
Abridged Accounts Submitted
3 Years Ago on 3 Mar 2022
Get Credit Report
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Documents
Confirmation statement made on 2 June 2025 with updates
Submitted on 18 Jun 2025
Unaudited abridged accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Confirmation statement made on 16 May 2024 with no updates
Submitted on 16 May 2024
Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom to 43 Caldecote Gardens Bushey Hertfordshire WD23 4GP on 16 May 2024
Submitted on 16 May 2024
Unaudited abridged accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Confirmation statement made on 2 June 2023 with updates
Submitted on 19 Jun 2023
Appointment of Mr Darren Alexander Shaw as a director on 16 May 2023
Submitted on 19 Jun 2023
Unaudited abridged accounts made up to 30 June 2022
Submitted on 30 Mar 2023
Confirmation statement made on 2 June 2022 with updates
Submitted on 5 Jun 2022
Unaudited abridged accounts made up to 30 June 2021
Submitted on 3 Mar 2022
Repayment History
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