SHAW CAVANAGH LIMITED

Active Great Hallingbury

Other professional, scientific and technical activities n.e.c.

2 employees website.com
Other professional, scientific and technical activities n.e.c.
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SHAW CAVANAGH LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 22 Apr 1996 Active Great Hallingbury, United Kingdom 2 employees website.com
Other professional, scientific and technical activities n.e.c.
Accounts Submitted 21 Jan 2026 Next due 31 Jan 2027 9 months remaining
Confirmation Submitted 26 Apr 2025 Next due 6 May 2026 0 days remaining
Net assets £-15K £305 2025 year on year
Total assets £57K £8K 2025 year on year
Total Liabilities £72K £8K 2025 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Cart Lodge Harps Farm Bedlars Green Great Hallingbury Hertfordshire CM22 7TL

Full company profile for SHAW CAVANAGH LIMITED (03190829), an active company based in Great Hallingbury, United Kingdom. Incorporated 22 Apr 1996. Other professional, scientific and technical 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

£9.00

Net Assets

-£14.63k

Increased by £305.00 (+2%)

Total Liabilities

£71.51k

Increased by £7.83k (+12%)

Turnover

N/A

Employees

2

Debt Ratio

126%

Decreased by 5 (-4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

2 active 1 resigned
Status
Euphemia Janice Love CarterDirectorBritishEngland7923 Feb 1997Active
James Foreshaw CarterDirectorBritishEngland801 Jul 1996Active

Shareholders

Shareholders (2)

Euphemia Janice Love Carter
74.0%
James Foreshaw Carter
26.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

James Foreshaw Carter

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1945
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors,significant Influence Or Control As Firm

Euphemia Janice Love Carter

British

Active
Notified 27 Mar 2025
Residence England
DOB May 1947
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr James Foreshaw Carter

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1945
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors
  • Significant Influence Or Control As Firm

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
4 Sept 2025Persons With Significant ControlChange to Mrs Euphemia Janice Love Carter as a person with significant control on 4 Sept 2025
13 Aug 2025Persons With Significant ControlChange to Mrs Euphemia Janice Love Carter as a person with significant control on 1 Aug 2025
13 Aug 2025Persons With Significant ControlChange to Mr James Foreshaw Carter as a person with significant control on 1 Aug 2025
26 Apr 2025Confirmation StatementConfirmation statement made on 22 Apr 2025 with no updates
21 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

4 Sept 2025 Persons With Significant Control

Change to Mrs Euphemia Janice Love Carter as a person with significant control on 4 Sept 2025

13 Aug 2025 Persons With Significant Control

Change to Mrs Euphemia Janice Love Carter as a person with significant control on 1 Aug 2025

13 Aug 2025 Persons With Significant Control

Change to Mr James Foreshaw Carter as a person with significant control on 1 Aug 2025

26 Apr 2025 Confirmation Statement

Confirmation statement made on 22 Apr 2025 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 30 Apr 2025

3 months ago on 21 Jan 2026

Change to Mrs Euphemia Janice Love Carter as a person with significant control on 4 Sept 2025

8 months ago on 4 Sept 2025

Change to Mrs Euphemia Janice Love Carter as a person with significant control on 1 Aug 2025

8 months ago on 13 Aug 2025

Change to Mr James Foreshaw Carter as a person with significant control on 1 Aug 2025

8 months ago on 13 Aug 2025

Confirmation statement made on 22 Apr 2025 with no updates

1 years ago on 26 Apr 2025