SHAW WALLACE OVERSEAS LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
S

SHAW WALLACE OVERSEAS LIMITED

Other business support service activities n.e.c.

Founded 5 Jan 1934 Active London, United Kingdom 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 17 Jul 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 7 Jul 2025 Next due 21 Jul 2026 2 months remaining
Net assets £161K £8K 2024 year on year
Total assets £171K £8K 2024 year on year
Total Liabilities £11K £1 2024 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

16 Great Marlborough Street London W1F 7HS United Kingdom

Full company profile for SHAW WALLACE OVERSEAS LIMITED (00283393), an active company based in London, United Kingdom. Incorporated 5 Jan 1934. Other business support service activities n.e.c.. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£170.51k

Decreased by £8.08k (-5%)

Net Assets

£160.53k

Decreased by £7.92k (-5%)

Total Liabilities

£10.62k

Decreased by £1.00 (-0%)

Turnover

N/A

Employees

N/A

Debt Ratio

6%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
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)

S W Finance Company Limited
100.0%
357,745

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 10 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

DIAGEO PLC united kingdom
SHAW WALLACE OVERSEAS LIMITED Current Company

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Jul 2025AccountsAnnual accounts made up to 31 Mar 2025
7 Jul 2025Confirmation StatementConfirmation statement made on 7 Jul 2025 with no updates
17 Aug 2024AccountsAnnual accounts made up to 31 Mar 2024
9 Jul 2024Confirmation StatementConfirmation statement made on 9 Jul 2024 with no updates
6 Jul 2023Confirmation StatementConfirmation statement made on 6 Jul 2023 with no updates
17 Jul 2025 Accounts

Annual accounts made up to 31 Mar 2025

7 Jul 2025 Confirmation Statement

Confirmation statement made on 7 Jul 2025 with no updates

17 Aug 2024 Accounts

Annual accounts made up to 31 Mar 2024

9 Jul 2024 Confirmation Statement

Confirmation statement made on 9 Jul 2024 with no updates

6 Jul 2023 Confirmation Statement

Confirmation statement made on 6 Jul 2023 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

9 months ago on 17 Jul 2025

Confirmation statement made on 7 Jul 2025 with no updates

10 months ago on 7 Jul 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 17 Aug 2024

Confirmation statement made on 9 Jul 2024 with no updates

1 years ago on 9 Jul 2024

Confirmation statement made on 6 Jul 2023 with no updates

2 years ago on 6 Jul 2023