G SHAW & SONS LIMITED

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Key Data

Status

Active

Company No.

05947303

Incorporation date

26/09/2006

Size

Total Exemption Full

Classification

Manufacture of other general-purpose machinery n.e.c. (28.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/2022)

09/10/2025

Confirmation statement made on 2025-09-26 with updates

View PDF (7 pages)

09/06/2025

Total exemption full accounts made up to 2024-11-30

View PDF (11 pages)

09/04/2025

Change of share class name or designation

View PDF (2 pages)

09/04/2025

Resolutions

View PDF (1 pages)

02/04/2025

Notification of G Shaw & Sons Holdings Limited as a person with significant control on 2025-04-01

View PDF (2 pages)

02/04/2025

Cessation of Mark Darren Shaw as a person with significant control on 2025-04-01

View PDF (1 pages)

02/04/2025

Cessation of Stuart Paul Shaw as a person with significant control on 2025-04-01

View PDF (1 pages)

02/04/2025

Termination of appointment of Stuart Paul Shaw as a director on 2025-04-01

View PDF (1 pages)

04/10/2024

Confirmation statement made on 2024-09-26 with no updates

View PDF (3 pages)

27/09/2024

Change of details for Mr Stuart Paul Shaw as a person with significant control on 2016-09-01

View PDF (2 pages)

27/09/2024

Notification of Mark Darren Shaw as a person with significant control on 2016-09-01

View PDF (2 pages)

15/05/2024

Total exemption full accounts made up to 2023-11-30

View PDF (11 pages)

09/10/2023

Confirmation statement made on 2023-09-26 with updates

View PDF (6 pages)

07/10/2023

Change of share class name or designation

View PDF (2 pages)

07/10/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

07/10/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

07/10/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

07/10/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

07/10/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

07/10/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

06/10/2023

Resolutions

View PDF (1 pages)

06/10/2023

Memorandum and Articles of Association

View PDF (29 pages)

02/10/2023

Statement of company's objects

View PDF (2 pages)

29/08/2023

Total exemption full accounts made up to 2022-11-30

View PDF (11 pages)

24/10/2022

Total exemption full accounts made up to 2021-11-30

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

10

2023

-1.81 % *

* during past year

Cash in Bank

£174,572.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

26/09/2026

Last change occurred

30/11/2024

Accounts

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
11
177.15K
-
0.00
146.26K
-

2022
11
208.08K
-
0.00
177.78K
-

2023
10
205.30K
-
0.00
174.57K
-

2023
10
205.30K
-
0.00
174.57K
-

Employees

2023

Employees

10 -9 % *

Net Assets(GBP)

205.30K £-1.34 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

174.57K £-1.81 % *

Total Liabilities(GBP)

-

*over the last year starting selected period

People

Officers

7

Person	Title	Period	Connections
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	26/09/2006 - 17/11/2006	9687
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	26/09/2006 - 17/11/2006	9239
Shaw, Stuart Paul	Director	15/10/2013 - 01/04/2025	2
Shaw, Graham	Director	27/09/2006 - 01/11/2013	-
Davies, Tina Louise	Secretary	27/09/2006 - 18/02/2011	-

Persons with Significant Control

5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Raising of dairy cattle

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06546130

Reg. date:

27/03/2008

Turnover:

-

No. of employees:

8

GLASFRYN KENNELS LTDGlasfryn, Margam, Port Talbot SA13 2PN

Active

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Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

13845488

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12/01/2022

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-

No. of employees:

9

CULBERRY NURSERY LIMITEDKingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex RH17 7QX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

00480792

Reg. date:

11/04/1950

Turnover:

-

No. of employees:

9

WISPINGTON FARMS LIMITEDC/O DUNCAN & TOPLIS, 18 Northgate, Sleaford, Lincolnshire NG34 7BJ

Active

Category:

Mixed farming

Comp. code:

03115612

Reg. date:

19/10/1995

Turnover:

-

No. of employees:

10

PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR

Active

Category:

Farm animal boarding and care

Comp. code:

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Reg. date:

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Description

About G SHAW & SONS LIMITED

G SHAW & SONS LIMITED is an(a) Active company incorporated on 26/09/2006 with the registered office located at Canalside Works, Kinoulton Road, Cropwell Bishop, Nottingham NG12 3BE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of G SHAW & SONS LIMITED?

G SHAW & SONS LIMITED is currently Active. It was registered on 26/09/2006 .

Where is G SHAW & SONS LIMITED located?

G SHAW & SONS LIMITED is registered at Canalside Works, Kinoulton Road, Cropwell Bishop, Nottingham NG12 3BE.

What does G SHAW & SONS LIMITED do?

G SHAW & SONS LIMITED operates in the Manufacture of other general-purpose machinery n.e.c. (28.29 - SIC 2007) sector.

How many employees does G SHAW & SONS LIMITED have?

G SHAW & SONS LIMITED had 10 employees in 2023.

What is the latest filing for G SHAW & SONS LIMITED?

The latest filing was on 09/10/2025: Confirmation statement made on 2025-09-26 with updates.