Annual accounts
Total Exemption Full accounts
30/04/2027Filing deadline
Made up to 31/07/2025Due 30/04/2027
- Next accounts made up to
- 31/07/2026
- Last accounts made up to
- 31/07/2025
MALCOLM SHAW & SON LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 7 St. Petersgate, Stockport, Cheshire SK1 1EB
- Classification (SIC)
- Funeral and related activities (96.03 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 05/07/2026View PDF (2 pages)
Change of details for Mrs Stephanie Jane Lorusso as a person with significant control on 2026-07-03
- 03/07/2026View PDF (2 pages)
Change of details for Mrs Stephanie Jane Lorusso as a person with significant control on 2026-07-03
- 03/07/2026View PDF (2 pages)
Director's details changed for Stephanie Jane Lorusso on 2026-07-03
- 18/06/2026View PDF (3 pages)
Confirmation statement made on 2026-06-10 with no updates
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
24/06/2027Filing deadline
Last statement 10/06/2026Due 24/06/2027
- Next statement date
- 10/06/2027
- Last statement dated
- 10/06/2026
Financial performance
The latest figures MALCOLM SHAW & SON LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£356.08K2025
-11.71%vs 20242024: £403.31K
Total Assets
£460.06K2025
-9.90%vs 20242024: £510.61K
Cash in Bank
£192.67K2025
-34.34%vs 20242024: £293.45K
Total Liabilities
£17.35K2025
-38.78%vs 20242024: £28.34K
Employees
72025
0vs 20242024: 7
Of the 4 measures with an earlier filing to compare against, 4 fell. Cash in bank moved furthest, down 34.34% on 2024. See the full financial analysis for MALCOLM SHAW & SON LIMITED.
The full financial record
Four ways through MALCOLM SHAW & SON LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -8.7% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 7 | 0 |
| 2024 | 7 | -1 |
| 2023 | 8 | -1 |
| 2022 | 9 | +1 |
| 2021 | 8 | – |
Reported employee count decreased from 8 in 2021 to 7 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
5Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 29/06/2005–09/03/2024 | 0 | |
| Director | 10/06/2005–28/02/2018 | 0 | |
| Director | 29/06/2005–Present | 0 | |
| Secretary | 10/06/2005–Present | 0 | |
| Director | 10/06/2005–Present | 0 |
Persons with significant control
4Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–28/02/2018 | 0 | |
| 06/04/2016–Present | 0 | |
| 06/04/2016–Present | 0 | |
| 06/04/2016–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 13
- Since 14/11/2022
- Last 12 months
- 6
- +4 vs the year before
- Most recent filing
- 05/07/2026
- 2 months ago
What changed in the last year
- Officer changes (4)Latest 05/07/2026
- Confirmation statementLatest 18/06/2026
- Accounts filedLatest 28/11/2025
Filing timeline
- 05/07/2026View PDF (2 pages)
Change of details for Mrs Stephanie Jane Lorusso as a person with significant control on 2026-07-03
- 03/07/2026View PDF (2 pages)
Change of details for Mrs Stephanie Jane Lorusso as a person with significant control on 2026-07-03
- 03/07/2026View PDF (2 pages)
Director's details changed for Stephanie Jane Lorusso on 2026-07-03
- 18/06/2026View PDF (3 pages)
Confirmation statement made on 2026-06-10 with no updates
- 17/06/2026View PDF (1 pages)
Cessation of Sheila Shaw as a person with significant control on 2024-03-09
- 28/11/2025View PDF (8 pages)
Total exemption full accounts made up to 2025-07-31
- 25/06/2025View PDF (5 pages)
Confirmation statement made on 2025-06-10 with updates
- 31/01/2025View PDF (8 pages)
Total exemption full accounts made up to 2024-07-31
- 26/09/2024View PDF (1 pages)
Termination of appointment of Sheila Shaw as a director on 2024-03-09
- 13/06/2024View PDF (3 pages)
Confirmation statement made on 2024-06-10 with no updates
- 09/11/2023View PDF (9 pages)
Total exemption full accounts made up to 2023-07-31
- 14/06/2023View PDF (3 pages)
Confirmation statement made on 2023-06-10 with no updates
Showing 12 of 13 filings
See when the next accounts and confirmation statement are due
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About MALCOLM SHAW & SON LIMITED
A short description of the company, written from its Companies House record.
MALCOLM SHAW & SON LIMITED is a private limited company registered in the United Kingdom, based in 7 St. Petersgate, Stockport, Cheshire SK1 1EB. Companies House classifies its business as Funeral and related activities. It has been on the register for 21 years 3 months.
The register currently records it as active. Its 2025 accounts report net assets of £356.08K and 7 employees.
MALCOLM SHAW & SON LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records MALCOLM SHAW & SON LIMITED under one registered business activity: Funeral and related activities (96.03 - SIC 2007).
MALCOLM SHAW & SON LIMITED is recorded as active on the Companies House register, and has been on it since 10/06/2005.
The most recent accounts Okredo holds cover 2025 and report net assets of £356.08K, total assets of £460.06K, cash in bank of £192.67K and total liabilities of £17.35K.
The most recent document on the record is dated 05/07/2026: Change of details for Mrs Stephanie Jane Lorusso as a person with significant control on 2026-07-03, 2 months ago.
On the current registry record, accounts are due by 30/04/2027 and the next confirmation statement is due by 24/06/2027.
Companies House lists 5 officers (3 currently in post) and 4 people with significant control (3 current).