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Shaw Advisory & Capital Limited

Shaw Advisory & Capital Limited is an active company incorporated on 16 August 2021 with the registered office located in Northampton, Northamptonshire. Shaw Advisory & Capital Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13566856
Private limited company
Age
4 years
Incorporated 16 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 August 2025 (21 days ago)
Next confirmation dated 16 August 2026
Due by 30 August 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
2 Pavilion Court
600 Pavilion Drive
Northampton
NN4 7SL
United Kingdom
Address changed on 24 Feb 2025 (6 months ago)
Previous address was C/O Bennett Brooks & Co Ltd St. George's Court Winnington Avenue Northwich Cheshire CW8 4EE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Nov 1961
Director • British • Lives in England • Born in Nov 1967
Mr Stephen Robert Harold Huxter
PSC • British • Lives in England • Born in Nov 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Peninsula Medical Technologies Ltd
Adrian Wynne is a mutual person.
Active
Huxter Estates Ltd
Stephen Robert Harold Huxter is a mutual person.
Active
Tutorchase Ltd
Adrian Wynne is a mutual person.
Active
Titus Ventures Limited
Adrian Wynne is a mutual person.
Active
Green Fluid Systems Limited
Adrian Wynne is a mutual person.
Liquidation
Baku Fluid System Technologies Limited
Adrian Wynne is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£7.9K
Increased by £3.23K (+69%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£18.24K
Decreased by £2.88K (-14%)
Total Liabilities
-£165.31K
Increased by £156 (0%)
Net Assets
-£147.06K
Decreased by £3.03K (+2%)
Debt Ratio (%)
906%
Increased by 124.15% (+16%)
Latest Activity
Confirmation Submitted
4 Days Ago on 2 Sep 2025
Registered Address Changed
6 Months Ago on 24 Feb 2025
Full Accounts Submitted
7 Months Ago on 3 Feb 2025
Mr Adrian Wynne (PSC) Details Changed
10 Months Ago on 23 Oct 2024
Mr Stephen Robert Harold Huxter (PSC) Details Changed
10 Months Ago on 23 Oct 2024
Mr Adrian Wynne Details Changed
10 Months Ago on 23 Oct 2024
Mr Stephen Robert Harold Huxter Details Changed
10 Months Ago on 23 Oct 2024
Confirmation Submitted
1 Year Ago on 28 Aug 2024
Full Accounts Submitted
1 Year 6 Months Ago on 4 Mar 2024
Confirmation Submitted
2 Years Ago on 17 Aug 2023
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Documents
Confirmation statement made on 16 August 2025 with no updates
Submitted on 2 Sep 2025
Director's details changed for Mr Stephen Robert Harold Huxter on 23 October 2024
Submitted on 24 Feb 2025
Director's details changed for Mr Adrian Wynne on 23 October 2024
Submitted on 24 Feb 2025
Change of details for Mr Stephen Robert Harold Huxter as a person with significant control on 23 October 2024
Submitted on 24 Feb 2025
Change of details for Mr Adrian Wynne as a person with significant control on 23 October 2024
Submitted on 24 Feb 2025
Registered office address changed from C/O Bennett Brooks & Co Ltd St. George's Court Winnington Avenue Northwich Cheshire CW8 4EE England to 2 Pavilion Court 600 Pavilion Drive Northampton NN4 7SL on 24 February 2025
Submitted on 24 Feb 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 3 Feb 2025
Confirmation statement made on 16 August 2024 with updates
Submitted on 28 Aug 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 4 Mar 2024
Confirmation statement made on 16 August 2023 with no updates
Submitted on 17 Aug 2023
Repayment History
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