FRANCIS SHAW P L C

Active London

Dormant Company

0 employees website.com
Dormant Company
F

FRANCIS SHAW P L C

Dormant Company

Founded 19 Oct 1909 Active London, England 0 employees website.com
Dormant Company
Accounts Submitted 2 Feb 2026 Next due 31 Jan 2027 9 months remaining
Confirmation Submitted 22 Jan 2026 Next due 1 Feb 2027 9 months remaining
Net assets £2M £0 2025 year on year
Total assets £2M £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Level 10 255 Blackfriars Road London SE1 9AX England

Full company profile for FRANCIS SHAW P L C (00105486), an active company based in London, England. Incorporated 19 Oct 1909. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£1.61M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Eis Group Public Limited Company
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Eis Group Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

SMITHS GROUP PLC united kingdom
EIS GROUP LIMITED united kingdom
FRANCIS SHAW P L C Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Feb 2026AccountsAnnual accounts made up to 31 Jul 2025
22 Jan 2026Confirmation StatementConfirmation statement made on 18 Jan 2026 with no updates
12 Jan 2026OfficersTermination of Kiera Nicole Maloney as director on 21 Jul 2025
28 Jul 2025OfficersAppointment of Lucy Glover as director on 21 Jul 2025
21 Jan 2025Confirmation StatementConfirmation statement made on 18 Jan 2025 with no updates
2 Feb 2026 Accounts

Annual accounts made up to 31 Jul 2025

22 Jan 2026 Confirmation Statement

Confirmation statement made on 18 Jan 2026 with no updates

12 Jan 2026 Officers

Termination of Kiera Nicole Maloney as director on 21 Jul 2025

28 Jul 2025 Officers

Appointment of Lucy Glover as director on 21 Jul 2025

21 Jan 2025 Confirmation Statement

Confirmation statement made on 18 Jan 2025 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Jul 2025

2 months ago on 2 Feb 2026

Confirmation statement made on 18 Jan 2026 with no updates

3 months ago on 22 Jan 2026

Termination of Kiera Nicole Maloney as director on 21 Jul 2025

3 months ago on 12 Jan 2026

Appointment of Lucy Glover as director on 21 Jul 2025

9 months ago on 28 Jul 2025

Confirmation statement made on 18 Jan 2025 with no updates

1 years ago on 21 Jan 2025