SHAWBROOK BANK LIMITED
Banks
SHAWBROOK BANK LIMITED
Banks
Previous Company Names
Contact & Details
Contact
Registered Address
Lutea House The Drive, Warley Hill Business Park Great Warley Brentwood Essex CM13 3BE
Full company profile for SHAWBROOK BANK LIMITED (00388466), an active financial services company based in Brentwood, United Kingdom. Incorporated 29 Jun 1944. Banks. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2013–2025)
Cash in Bank
N/A
Net Assets
£1844.60M
Total Liabilities
N/A
Turnover
£681.30M
Employees
1483
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Didham, Andrew | Director | British | United Kingdom | 1 Feb 2017 | Active |
See all 54 officers
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Persons with Significant Control
Persons with Significant Control (1)
Shawbrook Group Plc
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Woodford Motor Co Ltd, Woodford New Road, Woodford Green (IG8 9DX) REDBRIDGE | Freehold | £1,400,000 | 9 Jul 2024 |
9A CHARLES STREET, NEWPORT NP20 1JU NEWPORT | Freehold | - | 24 Mar 2023 |
8 Charles Street, Newport (NP20 1JU) NEWPORT | Freehold | - | 24 Mar 2023 |
67 Bayham Street, London (NW1 0AA) CAMDEN | Leasehold | - | 4 Nov 2019 |
Third Floor, New Bailey Office, 4 Stanley Street, Salford (M3 5JL) SALFORD | Leasehold | - | 29 Aug 2019 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 9 Apr 2026 | Confirmation Statement | Confirmation statement made on 25 Mar 2026 with updates | |
| 5 Dec 2025 | Capital | Allotment of shares (GBP 225,487,207) on 25 Nov 2025 | |
| 15 Apr 2025 | Confirmation Statement | Confirmation statement made on 25 Mar 2025 with no updates | |
| 3 Apr 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 1 Apr 2025 | Officers | Termination of Paul Joseph Lawrence as director on 31 Mar 2025 |
Confirmation statement made on 25 Mar 2026 with updates
Allotment of shares (GBP 225,487,207) on 25 Nov 2025
Confirmation statement made on 25 Mar 2025 with no updates
Annual accounts made up to 31 Dec 2024
Termination of Paul Joseph Lawrence as director on 31 Mar 2025
Recent Activity
Latest Activity
Confirmation statement made on 25 Mar 2026 with updates
1 months ago on 9 Apr 2026
Allotment of shares (GBP 225,487,207) on 25 Nov 2025
5 months ago on 5 Dec 2025
Confirmation statement made on 25 Mar 2025 with no updates
1 years ago on 15 Apr 2025
Annual accounts made up to 31 Dec 2024
1 years ago on 3 Apr 2025
Termination of Paul Joseph Lawrence as director on 31 Mar 2025
1 years ago on 1 Apr 2025