SHAW & CO GROUP LTD

Key Data

Status

Active

Company No.

12388530

Incorporation date

06/01/2020

Size

Total Exemption Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/10/2022)

26/01/2026

Director's details changed for Mr Roderic Reginald Leefe on 2026-01-05

View PDF (2 pages)

26/01/2026

Confirmation statement made on 2026-01-05 with updates

View PDF (4 pages)

31/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

06/01/2025

Confirmation statement made on 2025-01-05 with updates

View PDF (4 pages)

31/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

21/02/2024

Confirmation statement made on 2024-01-05 with updates

View PDF (5 pages)

15/02/2024

Change of details for Mr James Simon Shaw as a person with significant control on 2023-01-07

View PDF (2 pages)

14/02/2024

Change of details for Mr James Shaw as a person with significant control on 2024-01-05

View PDF (2 pages)

14/02/2024

Director's details changed for Mr Roderic Reginald Leefe on 2023-01-07

View PDF (2 pages)

17/01/2024

Director's details changed for Mr James Simon Shaw on 2023-02-08

View PDF (2 pages)

29/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

31/10/2023

Sub-division of shares on 2023-09-25

View PDF (4 pages)

31/10/2023

Resolutions

View PDF (2 pages)

31/10/2023

Memorandum and Articles of Association

View PDF (27 pages)

31/10/2023

Change of share class name or designation

View PDF (2 pages)

12/04/2023

Director's details changed for Mr Roderic Reginald Leefe on 2023-04-11

View PDF (2 pages)

07/02/2023

Registered office address changed from 22-24 Queen Square Bristol BS1 4nd England to Generator Building Counterslip Bristol BS1 6BX on 2023-02-08

View PDF (1 pages)

16/01/2023

Confirmation statement made on 2023-01-05 with updates

View PDF (5 pages)

16/01/2023

Director's details changed for Mr Roderic Reginald Leefe on 2023-01-17

View PDF (2 pages)

16/01/2023

Director's details changed for Mr James Simon Shaw on 2023-01-17

View PDF (2 pages)

22/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

28/10/2022

Registration of charge 123885300001, created on 2022-10-27

View PDF (28 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

+82.02 % *

* during past year

Cash in Bank

£2,450.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

05/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
2
264.82K
-
0.00
89.07K
-

2022
2
263.40K
-
0.00
1.35K
-

2023
0
271.77K
-
0.00
2.45K
-

2023
0
271.77K
-
0.00
2.45K
-

Employees

2023

Employees

0 -100 % *

Net Assets(GBP)

271.77K £3.18 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.45K £82.02 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

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Comp. code:

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Reg. date:

09/10/1997

Turnover:

No. of employees:

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WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

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SC747175

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No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

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Comp. code:

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TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

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No. of employees:

Description

About SHAW & CO GROUP LTD

SHAW & CO GROUP LTD is an(a) Active company incorporated on 06/01/2020 with the registered office located at Generator Building, Counterslip, Bristol BS1 6BX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of SHAW & CO GROUP LTD?

SHAW & CO GROUP LTD is currently Active. It was registered on 06/01/2020 .

Where is SHAW & CO GROUP LTD located?

SHAW & CO GROUP LTD is registered at Generator Building, Counterslip, Bristol BS1 6BX.

What does SHAW & CO GROUP LTD do?

SHAW & CO GROUP LTD operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for SHAW & CO GROUP LTD?

The latest filing was on 26/01/2026: Director's details changed for Mr Roderic Reginald Leefe on 2026-01-05.