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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 4 years ago.
Status
Active
Active since incorporation
Company No
12875094
Private limited company
Age
4 years
Incorporated 13 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 12 September 2024 (12 months ago)
Next confirmation dated 12 September 2025
Due by 26 September 2025 (18 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 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
Stephen Neal
Director • British • Lives in England • Born in Oct 1968
Donal Peter O'Connell
Director • Irish • Lives in UK • Born in May 1976
Samantha Jane Daniels
Director • British
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Shaw Gibbs Limited
Samantha Jane Daniels, Donal Peter O'Connell, and 1 more are mutual people.
Active
PSSHLPS No 2 Limited
Samantha Jane Daniels, 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
Donal Peter O'Connell and Stephen Neal are mutual people.
Active
Martin And Company (Nominees) Limited
Donal Peter O'Connell and Stephen Neal are mutual people.
Active
PSSHLPS No 3 Limited
Samantha Jane Daniels and Donal Peter O'Connell are mutual people.
Active
Southern Corporate Services Limited
Donal Peter O'Connell and Stephen Neal are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.13M
Increased by £716.6K (+172%)
Total Liabilities
-£1.13M
Increased by £716.6K (+172%)
Net Assets
£39
Increased by £1 (+3%)
Debt Ratio (%)
100%
Increased by 0.01% (0%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
3 Months Ago on 13 May 2025
Subsidiary Accounts Submitted
4 Months Ago on 2 May 2025
New Charge Registered
6 Months Ago on 27 Feb 2025
New Charge Registered
10 Months Ago on 25 Oct 2024
Confirmation Submitted
11 Months Ago on 16 Sep 2024
New Charge Registered
1 Year 4 Months Ago on 12 Apr 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
New Charge Registered
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 21 Sep 2023
New Charge Registered
2 Years 7 Months Ago on 2 Feb 2023
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Documents
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
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 2 May 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 2 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 17 Apr 2025
Second filing of Confirmation Statement dated 12 September 2024
Submitted on 15 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 8 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 8 Apr 2025
Registration of charge 128750940005, created on 27 February 2025
Submitted on 6 Mar 2025
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Repayment History
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