SHAW SPENCER LIMITED

Active Middlesex

Buying and selling of own real estate

2 employees website.com
Supply chain, manufacturing and commerce models Procurement & sourcing platforms Buying and selling of own real estate
S

SHAW SPENCER LIMITED

Buying and selling of own real estate

Founded 3 Jun 1993 Active Middlesex, United Kingdom 2 employees website.com
Supply chain, manufacturing and commerce models Procurement & sourcing platforms Buying and selling of own real estate
Accounts Submitted 22 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 16 Jul 2025 Next due 22 Jul 2026 2 months remaining
Net assets £-40K £29K 2023 year on year
Total assets £2M £51K 2023 year on year
Total Liabilities £2M £21K 2023 year on year
Charges 11
6 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

52 High Street Pinner Middlesex HA5 5PW

Website

www.example.com

Full company profile for SHAW SPENCER LIMITED (02823748), an active supply chain, manufacturing and commerce models company based in Middlesex, United Kingdom. Incorporated 3 Jun 1993. Buying and selling of own real estate. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£10.31k

Net Assets

-£40.14k

Increased by £29.33k (+42%)

Total Liabilities

£1.86M

Increased by £21.19k (+1%)

Turnover

N/A

Employees

2

Debt Ratio

102%

Decreased by 2 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

1 active 2 resigned
Status
Daniel Doron PikeDirectorBritishEngland388 Jul 2016Active

Shareholders

Shareholders (4)

Pauline Ann Pike
51.0%
51
Adam David Pike
24.0%
24

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Pauline Ann Pike

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1958
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

6 outstanding 5 satisfied

Properties

Properties

2 freehold 4 leasehold 6 total
AddressTenurePrice PaidDate Added
land lying to the north east of Vale Road, Bushey HERTSMERE
Freehold-1 Aug 2022
1, Willowfield Court, Highfield Road, Bushey (WD23 2GR) HERTSMERE
Leasehold-24 Nov 2016
3, Willowfield Court, Highfield Road, Bushey (WD23 2GR) HERTSMERE
Leasehold-24 Nov 2016
2, Willowfield Court, Highfield Road, Bushey (WD23 2GR) HERTSMERE
Leasehold-24 Nov 2016
4, Willowfield Court, Highfield Road, Bushey (WD23 2GR) HERTSMERE
Leasehold-24 Nov 2016
land lying to the north east of Vale Road, Bushey
Freehold
Added 1 Aug 2022
District HERTSMERE
1, Willowfield Court, Highfield Road, Bushey (WD23 2GR)
Leasehold
Added 24 Nov 2016
District HERTSMERE
3, Willowfield Court, Highfield Road, Bushey (WD23 2GR)
Leasehold
Added 24 Nov 2016
District HERTSMERE
2, Willowfield Court, Highfield Road, Bushey (WD23 2GR)
Leasehold
Added 24 Nov 2016
District HERTSMERE
4, Willowfield Court, Highfield Road, Bushey (WD23 2GR)
Leasehold
Added 24 Nov 2016
District HERTSMERE

Documents

Company Filings

DateCategoryDescriptionDocument
22 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
16 Jul 2025OfficersChange to director Mr Adam David Pike on 16 Jul 2025
16 Jul 2025Confirmation StatementConfirmation statement made on 8 Jul 2025 with updates
16 Jul 2025OfficersAppointment of Barry Martin Pike as director on 16 Jul 2025
16 Jul 2025OfficersChange to director Mr Daniel Doran Pike on 16 Jul 2025
22 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

16 Jul 2025 Officers

Change to director Mr Adam David Pike on 16 Jul 2025

16 Jul 2025 Confirmation Statement

Confirmation statement made on 8 Jul 2025 with updates

16 Jul 2025 Officers

Appointment of Barry Martin Pike as director on 16 Jul 2025

16 Jul 2025 Officers

Change to director Mr Daniel Doran Pike on 16 Jul 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

4 months ago on 22 Dec 2025

Change to director Mr Adam David Pike on 16 Jul 2025

9 months ago on 16 Jul 2025

Confirmation statement made on 8 Jul 2025 with updates

9 months ago on 16 Jul 2025

Appointment of Barry Martin Pike as director on 16 Jul 2025

9 months ago on 16 Jul 2025

Change to director Mr Daniel Doran Pike on 16 Jul 2025

9 months ago on 16 Jul 2025