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Shaw Wood Ltd

Shaw Wood Ltd is an active company incorporated on 14 February 2022 with the registered office located in Dartford, Kent. Shaw Wood Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13914114
Private limited company
Age
3 years
Incorporated 14 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 June 2025 (4 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
2 Invicta Park
Sandpit Road
Dartford
DA1 5BU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Nov 1984
Director • British • Lives in England • Born in Apr 1986
Mr Dean Clifford Castle
PSC • British • Lives in England • Born in Nov 1984
Mr Christopher Mark Pearce
PSC • British • Lives in England • Born in Apr 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Shaw Wood Plant Hire Ltd
Dean Clifford Castle and Christopher Mark Pearce are mutual people.
Active
Shaw Wood Demolition Ltd
Dean Clifford Castle and Christopher Mark Pearce are mutual people.
Active
Shaw Wood Group Ltd
Dean Clifford Castle and Christopher Mark Pearce are mutual people.
Active
Shaw Wood Environmental Ltd
Dean Clifford Castle and Christopher Mark Pearce are mutual people.
Active
Shaw Wood Properties Ltd
Dean Clifford Castle and Christopher Mark Pearce are mutual people.
Active
Shaw Wood Property Holdings Ltd
Dean Clifford Castle and Christopher Mark Pearce are mutual people.
Active
Castle And Sons Property Rentals Limited
Dean Clifford Castle is a mutual person.
Active
Blondor Services Ltd
Christopher Mark Pearce is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£1.02M
Increased by £715.77K (+232%)
Total Liabilities
-£674.91K
Increased by £584K (+642%)
Net Assets
£349.17K
Increased by £131.77K (+61%)
Debt Ratio (%)
66%
Increased by 36.42% (+123%)
Latest Activity
Confirmation Submitted
4 Months Ago on 26 Jun 2025
Micro Accounts Submitted
7 Months Ago on 4 Apr 2025
New Charge Registered
1 Year 2 Months Ago on 27 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Jun 2024
Mr Dean Clifford Castle (PSC) Details Changed
1 Year 5 Months Ago on 11 Jun 2024
Christopher Mark Pearce (PSC) Appointed
1 Year 5 Months Ago on 11 Jun 2024
Dean Clifford Castle (PSC) Appointed
1 Year 5 Months Ago on 11 Jun 2024
Jonathan David Lowe (PSC) Resigned
1 Year 5 Months Ago on 11 Jun 2024
Kyle Hunter (PSC) Resigned
1 Year 5 Months Ago on 11 Jun 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 22 Mar 2024
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Documents
Confirmation statement made on 25 June 2025 with no updates
Submitted on 26 Jun 2025
Micro company accounts made up to 28 February 2025
Submitted on 4 Apr 2025
Registration of charge 139141140001, created on 27 August 2024
Submitted on 2 Sep 2024
Notification of Dean Clifford Castle as a person with significant control on 11 June 2024
Submitted on 25 Jun 2024
Change of details for Mr Dean Clifford Castle as a person with significant control on 11 June 2024
Submitted on 25 Jun 2024
Confirmation statement made on 25 June 2024 with updates
Submitted on 25 Jun 2024
Cessation of Kyle Hunter as a person with significant control on 11 June 2024
Submitted on 25 Jun 2024
Cessation of Jonathan David Lowe as a person with significant control on 11 June 2024
Submitted on 25 Jun 2024
Notification of Christopher Mark Pearce as a person with significant control on 11 June 2024
Submitted on 25 Jun 2024
Micro company accounts made up to 29 February 2024
Submitted on 22 Mar 2024
Repayment History
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