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Shaw Gibbs (Audit) Limited

Shaw Gibbs (Audit) Limited is an active company incorporated on 13 September 2020 with the registered office located in Oxford, Oxfordshire. Shaw Gibbs (Audit) Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12875094
Private limited company
Age
5 years
Incorporated 13 September 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 September 2025 (5 months ago)
Next confirmation dated 12 September 2026
Due by 26 September 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Learn more about Shaw Gibbs (Audit) Limited
Contact
Address
264 Banbury Road
Oxford
Oxfordshire
OX2 7DY
England
Same address since incorporation
Telephone
01865 292200
Email
Unreported
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People
Officers
3
Shareholders
4
Controllers (PSC)
1
Donal Peter O'Connell
Director • Lives in England • Born in May 1976
Stephen Neal
Director • British • Lives in England • Born in Oct 1968
Samantha Jane Daniels
Director • British • Lives in England • Born in Jan 1966
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Shaw Gibbs Limited
Donal Peter O'Connell, Samantha Jane Daniels, and 1 more are mutual people.
Active
PSSHLPS No 2 Limited
Stephen Neal, Donal Peter O'Connell, and 1 more are mutual people.
Active
Alliotts Registrars Limited
Donal Peter O'Connell and Stephen Neal are mutual people.
Active
Firmvalue Payrolls Limited
Donal Peter O'Connell and Stephen Neal are mutual people.
Active
Martin And Company (Company Secretaries) Limited
Stephen Neal and Donal Peter O'Connell are mutual people.
Active
Martin And Company (Nominees) Limited
Stephen Neal and Donal Peter O'Connell are mutual people.
Active
Southern Corporate Services Limited
Stephen Neal and Donal Peter O'Connell are mutual people.
Active
Langdowns DFK Limited
Stephen Neal and Donal Peter O'Connell are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£39.87K
Increased by £39.87K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.89M
Increased by £759.11K (+67%)
Total Liabilities
-£1.89M
Increased by £759.11K (+67%)
Net Assets
£39
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 5 Jan 2026
New Charge Registered
2 Months Ago on 20 Nov 2025
New Charge Registered
3 Months Ago on 7 Nov 2025
Confirmation Submitted
4 Months Ago on 23 Sep 2025
New Charge Registered
9 Months Ago on 13 May 2025
Subsidiary Accounts Submitted
9 Months Ago on 2 May 2025
New Charge Registered
11 Months Ago on 27 Feb 2025
New Charge Registered
1 Year 3 Months Ago on 25 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 16 Sep 2024
New Charge Registered
1 Year 10 Months Ago on 12 Apr 2024
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Get Credit Report
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 5 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 5 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 5 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 5 Jan 2026
Registration of charge 128750940008, created on 20 November 2025
Submitted on 21 Nov 2025
Registration of charge 128750940007, created on 7 November 2025
Submitted on 11 Nov 2025
Confirmation statement made on 12 September 2025 with updates
Submitted on 23 Sep 2025
Registration of charge 128750940006, created on 13 May 2025
Submitted on 15 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 2 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 2 May 2025
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Repayment History
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