SHAW MOISTURE METERS (U.K.) LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Network House Lister Hill, Horsforth, Leeds LS18 5AZ
Accounts type
Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 29/06/2026

    Confirmation statement made on 2026-06-29 with no updates

    View PDF (3 pages)
  2. 03/03/2026

    Amended full accounts made up to 2025-03-31

    View PDF (41 pages)
  3. 31/12/2025

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

    View PDF (15 pages)
  4. 15/08/2025

    Registered office address changed from Len Shaw Building Bolton Lane Bradford West Yorks BD2 1AF to Network House Lister Hill Horsforth Leeds LS18 5AZ on 2025-08-15

    View PDF (1 pages)

Accounts and confirmation statement

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

Annual accounts

Full accounts

Due in 89 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

On schedule

13/07/2027Filing deadline

Next statement date
29/06/2027
Last statement dated
29/06/2026

See the full filing history

Financial performance

The latest figures SHAW MOISTURE METERS (U.K.) LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£4.85M2025
54.67%vs 2024

2024: £3.14M

Total Assets

£5.87M2025
36.15%vs 2024

2024: £4.31M

Cash in Bank

£2.07K2025
-99.56%vs 2024

2024: £466.06K

Total Liabilities

£652.04K2025
-16.65%vs 2024

2024: £782.29K

Employees

172025
+4vs 2024

2024: 13

Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Net assets moved furthest, up 54.67% on 2024. See the full financial analysis for SHAW MOISTURE METERS (U.K.) LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

122021
132022
132024
172025
YearEmployeesChange
202517+4
2024130
202213+1
202112–

Reported employee count increased from 12 in 2021 to 17 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

17

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

PersonRolePeriodConnected companies
Nominee Secretary12/07/1992–13/09/199212476
Director31/07/2007–09/08/20184
Nominee Director12/07/1992–13/09/199212591
Director25/02/1996–19/04/19983
Secretary13/09/1992–02/07/20011
Secretary28/03/2006–23/10/20230
Director30/09/2003–29/09/20042
Director15/05/1994–25/02/19962
Director11/02/2011–Present7
Director13/09/1992–09/06/199422
Secretary17/03/2025–Present0
Director31/10/2004–31/07/20071
Director24/10/2022–Present0
Secretary02/07/2001–27/03/20060
Director17/02/2025–Present2
Director06/10/2004–31/10/20042
Director23/10/2023–Present4

Persons with significant control

3

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

PersonPeriodConnected companies
06/04/2016–04/12/20172
06/04/2016–06/04/20164
06/04/2016–06/04/20167

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
16
Since 12/05/1994
Last 12 months
3
-1 vs the year before
Most recent filing
29/06/2026
3 months ago

What changed in the last year

  • Confirmation statementLatest 29/06/2026
  • Accounts filed (2)Latest 03/03/2026

Filing timeline

  1. 29/06/2026

    Confirmation statement made on 2026-06-29 with no updates

    View PDF (3 pages)
  2. 03/03/2026

    Amended full accounts made up to 2025-03-31

    View PDF (41 pages)
  3. 31/12/2025

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

    View PDF (15 pages)
  4. 15/08/2025

    Registered office address changed from Len Shaw Building Bolton Lane Bradford West Yorks BD2 1AF to Network House Lister Hill Horsforth Leeds LS18 5AZ on 2025-08-15

    View PDF (1 pages)
  5. 14/07/2025

    Confirmation statement made on 2025-07-13 with no updates

    View PDF (3 pages)
  6. 18/03/2025

    Appointment of Mr James Seel as a director on 2025-02-17

    View PDF (2 pages)
  7. 17/03/2025

    Appointment of Mr David James Thompson Trueman as a secretary on 2025-03-17

    View PDF (2 pages)
  8. 08/09/2024

    Accounts for a small company made up to 2024-03-31

    View PDF (14 pages)
  9. 16/07/2024

    Confirmation statement made on 2024-07-13 with no updates

    View PDF (3 pages)
  10. 08/11/2023

    Current accounting period extended from 2023-12-31 to 2024-03-31

    View PDF (1 pages)
  11. 07/11/2023

    Appointment of Mr Ben Ramirez as a director on 2023-10-23

    View PDF (2 pages)
  12. 06/11/2023

    Termination of appointment of George Thomas Baker as a secretary on 2023-10-23

    View PDF (1 pages)

Showing 12 of 16 filings

See when the next accounts and confirmation statement are due

Similar companies

50 UK companies are similar to SHAW MOISTURE METERS (U.K.) LIMITED, sharing the same company status (Active), the same industry sector and activity group (Manufacture of electronic industrial process control equipment) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

50 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Manufacture of electronic industrial process control equipment.Browse the listing

About SHAW MOISTURE METERS (U.K.) LIMITED

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

SHAW MOISTURE METERS (U.K.) LIMITED is a private limited company registered in the United Kingdom, based in Network House Lister Hill, Horsforth, Leeds LS18 5AZ. Companies House classifies its business as Manufacture of electronic industrial process control equipment. It has been on the register for 34 years 2 months.

The register currently records it as active. Its 2025 accounts report net assets of £4.85M and 17 employees.

SHAW MOISTURE METERS (U.K.) LIMITED: frequently asked questions

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

Companies House records SHAW MOISTURE METERS (U.K.) LIMITED under one registered business activity: Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007).

SHAW MOISTURE METERS (U.K.) LIMITED is recorded as active on the Companies House register, and has been on it since 13/07/1992.

The most recent accounts Okredo holds cover 2025 and report net assets of £4.85M, total assets of £5.87M, cash in bank of £2.07K and total liabilities of £652.04K.

The most recent document on the record is dated 29/06/2026: Confirmation statement made on 2026-06-29 with no updates, 3 months ago.

On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 13/07/2027.

Companies House lists 17 officers (5 currently in post) and 3 people with significant control (0 current).