SHAW AND COMPANY (SURVEYORS) LIMITED

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SHAW AND COMPANY (SURVEYORS) LIMITED

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Key Data

Status

Active

Company No.

03459444Copy
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Incorporation date

03/11/1997

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

9-11 The Quadrant, Richmond, Surrey TW9 1BPCopy
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Latest events (Record since 06/01/2023)
dot icon14/01/2026
Confirmation statement made on 2026-01-13 with updates
dot icon07/01/2026
Confirmation statement made on 2025-12-29 with no updates
dot icon05/08/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon05/08/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon05/08/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon11/07/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon11/01/2025
Confirmation statement made on 2024-12-29 with no updates
dot icon06/12/2024
Appointment of Mr David Lloyd as a director on 2024-11-28
dot icon02/12/2024
Termination of appointment of Charles Alec Guthrie as a director on 2024-11-28
dot icon02/12/2024
Termination of appointment of David Neil Bond as a director on 2024-11-28
dot icon28/11/2024
Appointment of Amilcar Rodriguez as a secretary on 2024-11-28
dot icon28/11/2024
Termination of appointment of James Alfred Lloyd Howgego as a secretary on 2024-11-28
dot icon04/06/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon04/06/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon04/06/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon04/06/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon22/05/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon22/05/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon03/01/2024
Confirmation statement made on 2023-12-29 with no updates
dot icon21/12/2023
Accounts for a small company made up to 2023-03-31
dot icon01/12/2023
Current accounting period shortened from 2024-03-31 to 2023-12-31
dot icon08/11/2023
Notification of Odevo Uk Limited as a person with significant control on 2023-09-29
dot icon08/11/2023
Cessation of Hml Holdings Ltd as a person with significant control on 2023-09-29
dot icon16/10/2023
Satisfaction of charge 1 in full
dot icon16/10/2023
Satisfaction of charge 034594440002 in full
dot icon16/10/2023
Satisfaction of charge 034594440003 in full
dot icon06/10/2023
Termination of appointment of Parimal Raojibhai Patel as a director on 2023-09-29
dot icon06/10/2023
Termination of appointment of Duncan Llewelyn Rendall as a director on 2023-09-29
dot icon05/10/2023
Appointment of Mr Parimal Raojibhai Patel as a director on 2023-09-29
dot icon05/10/2023
Appointment of Mr Duncan Llewelyn Rendall as a director on 2023-09-29
dot icon31/03/2023
Full accounts made up to 2022-03-31
dot icon21/03/2023
Termination of appointment of Jonathan Richard Bowman as a director on 2023-03-21
dot icon21/03/2023
Appointment of David Neil Bond as a director on 2023-03-21
dot icon10/01/2023
Confirmation statement made on 2022-12-29 with updates
dot icon06/01/2023
Appointment of Mr Matthew Kevin Gawne as a director on 2023-01-06
dot icon06/01/2023
Appointment of Mr Simon John Gibbs as a director on 2023-01-06
2023
change arrow icon+2.37 % *

* during past year

Total Assets

£1,428,373.00
2023
change arrow icon-3 *

* during past year

Number of employees

8
2023
change arrow icon-49.13 % *

* during past year

Cash in Bank

£535,303.00

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
13/01/2027
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2022
11
995.65K
1.40M
0.00
1.05M
399.60K
-
-
-
-
-
2023
8
1.19M
1.43M
0.00
535.30K
234.77K
-
-
-
-
-
2023
8
1.19M
1.43M
0.00
535.30K
234.77K
-
-
-
-
-

2023

Employees

8 Descended-27 % *

Net Assets(GBP)

1.19M £Ascended19.88 % *

Total Assets(GBP)

1.43M £Ascended2.37 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

535.30K £Descended-49.13 % *

Total Liabilities(GBP)

234.77K £Descended-41.25 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

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.

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Download xlsx iconExample report (XLSX)

People

Officers

22
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About SHAW AND COMPANY (SURVEYORS) LIMITED

SHAW AND COMPANY (SURVEYORS) LIMITED is an Active company incorporated on 03/11/1997 with the registered office located at 9-11 The Quadrant, Richmond, Surrey TW9 1BP. There are currently 4 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of SHAW AND COMPANY (SURVEYORS) LIMITED?

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SHAW AND COMPANY (SURVEYORS) LIMITED is currently Active. It was registered on 03/11/1997 .

Where is SHAW AND COMPANY (SURVEYORS) LIMITED located?

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SHAW AND COMPANY (SURVEYORS) LIMITED is registered at 9-11 The Quadrant, Richmond, Surrey TW9 1BP.

What does SHAW AND COMPANY (SURVEYORS) LIMITED do?

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SHAW AND COMPANY (SURVEYORS) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

How many employees does SHAW AND COMPANY (SURVEYORS) LIMITED have?

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SHAW AND COMPANY (SURVEYORS) LIMITED had 8 employees in 2023.

What is the latest filing for SHAW AND COMPANY (SURVEYORS) LIMITED?

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The latest filing was on 14/01/2026: Confirmation statement made on 2026-01-13 with updates.