SHAW CONSTRUCTION MANAGEMENT LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Unit 3 Willington Marina, Willington Quay, Wallsend, Tyne And Wear NE28 6QT
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

Pre-Score for UK companies is coming soon
  1. 12/02/2026

    Satisfaction of charge 075291580004 in full

    View PDF (1 pages)
  2. 12/02/2026

    Satisfaction of charge 075291580005 in full

    View PDF (1 pages)
  3. 22/12/2025

    Register inspection address has been changed from C/O Hindsight Accountants Llp 11 Finkle Street Richmond North Yorkshire DL10 4QA England to 4 High Street Stanley Co Durham DH9 0DQ

    View PDF (1 pages)
  4. 19/12/2025

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

    View PDF (7 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

Due in 90 days

31/12/2026Filing deadline

Next accounts made up to
31/03/2026
Last accounts made up to
31/03/2025

Confirmation statement

Confirms the registry record is up to date

Due in 87 days

28/12/2026Filing deadline

Next statement date
14/12/2026
Last statement dated
14/12/2025

See the full filing history

Financial performance

The latest figures SHAW CONSTRUCTION MANAGEMENT LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£279.77K2025
-7.02%vs 2024

2024: £300.89K

Total Assets

£1.06M2025
-1.29%vs 2024

2024: £1.07M

Cash in Bank

£118.56K2025
-44.75%vs 2024

2024: £214.58K

Total Liabilities

£777.74K2025
0.95%vs 2024

2024: £770.44K

Employees

82025
0vs 2024

2024: 8

Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Cash in bank moved furthest, down 44.75% on 2024. See the full financial analysis for SHAW CONSTRUCTION MANAGEMENT LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

62021
102022
92023
82024
82025
YearEmployeesChange
202580
20248-1
20239-1
202210+4
20216–

Reported employee count increased from 6 in 2021 to 8 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.

Officers

4

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director14/02/2011–28/02/20125
Director10/05/2023–Present5
Director10/05/2023–Present8
Director14/02/2011–Present20

Persons with significant control

3

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2023–Present8
29/11/2016–Present20
06/04/2023–Present5

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
25
Since 20/12/2022
Last 12 months
7
-1 vs the year before
Most recent filing
12/02/2026
7 months ago

What changed in the last year

  • Charges and mortgages (2)Latest 12/02/2026
  • Accounts filedLatest 19/12/2025
  • Confirmation statementLatest 19/12/2025
  • Officer changes (2)Latest 18/12/2025

Filing timeline

  1. 12/02/2026

    Satisfaction of charge 075291580004 in full

    View PDF (1 pages)
  2. 12/02/2026

    Satisfaction of charge 075291580005 in full

    View PDF (1 pages)
  3. 22/12/2025

    Register inspection address has been changed from C/O Hindsight Accountants Llp 11 Finkle Street Richmond North Yorkshire DL10 4QA England to 4 High Street Stanley Co Durham DH9 0DQ

    View PDF (1 pages)
  4. 19/12/2025

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

    View PDF (7 pages)
  5. 19/12/2025

    Confirmation statement made on 2025-12-14 with no updates

    View PDF (3 pages)
  6. 18/12/2025

    Director's details changed for Mr Paul Andrew Collins on 2025-12-18

    View PDF (2 pages)
  7. 18/12/2025

    Change of details for Mr Paul Andrew Collins as a person with significant control on 2025-12-18

    View PDF (2 pages)
  8. 12/09/2025

    Satisfaction of charge 075291580003 in full

    View PDF (1 pages)
  9. 03/01/2025

    Registration of charge 075291580005, created on 2024-12-20

    View PDF (30 pages)
  10. 02/01/2025

    Registration of charge 075291580003, created on 2024-12-20

    View PDF (30 pages)
  11. 02/01/2025

    Registration of charge 075291580004, created on 2024-12-20

    View PDF (53 pages)
  12. 18/12/2024

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

    View PDF (7 pages)

Showing 12 of 25 filings

See when the next accounts and confirmation statement are due

Similar companies

409 UK companies are similar to SHAW CONSTRUCTION MANAGEMENT LIMITED, sharing the same company status (Active), the same industry sector and activity group (Construction of commercial buildings) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

409 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Construction of commercial buildings.Browse the listing

About SHAW CONSTRUCTION MANAGEMENT LIMITED

A short description of the company, written from its Companies House record.

SHAW CONSTRUCTION MANAGEMENT LIMITED is a private limited company registered in the United Kingdom, based in Unit 3 Willington Marina, Willington Quay, Wallsend, Tyne And Wear NE28 6QT. Companies House classifies its business as Construction of commercial buildings. It has been on the register for 15 years 7 months.

The register currently records it as active. Its 2025 accounts report net assets of £279.77K and 8 employees.

SHAW CONSTRUCTION MANAGEMENT LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records SHAW CONSTRUCTION MANAGEMENT LIMITED under one registered business activity: Construction of commercial buildings (41.20/1 - SIC 2007).

SHAW CONSTRUCTION MANAGEMENT LIMITED is recorded as active on the Companies House register, and has been on it since 14/02/2011.

The most recent accounts Okredo holds cover 2025 and report net assets of £279.77K, total assets of £1.06M, cash in bank of £118.56K and total liabilities of £777.74K.

The most recent document on the record is dated 12/02/2026: Satisfaction of charge 075291580004 in full, 7 months ago.

On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 28/12/2026.

Companies House lists 4 officers (3 currently in post) and 3 people with significant control.