SHAW & BIRKET LIMITED

06225476
Active London

Dormant Company

0 employees website.com
Dormant Company
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SHAW & BIRKET LIMITED

06225476

Dormant Company

Founded 24 Apr 2007 Active London, England 0 employees website.com
Dormant Company

Previous Company Names

HADENMILE LIMITED 24 Apr 2007 — 21 Jun 2007
Accounts Submitted 11 Aug 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 1 May 2026 Next due 8 May 2027 10 months remaining
Net assets £1 £13K 2024 year on year
Total assets £1 £13K 2024 year on year
Total Liabilities £0
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

Berkeley House 304 Regents Park Road London N3 2JX England

Full company profile for SHAW & BIRKET LIMITED (06225476), an active company based in London, England. Incorporated 24 Apr 2007. 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 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

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

Cash in Bank

N/A

Net Assets

£1.00

Decreased by £13.10k (-100%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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
Hallam, PaulDirectorBritishEngland5010 Jul 2019Active

Shareholders

Shareholders (1)

Fairhold Services Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

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

Group Structure

Group Structure

SHAW & BIRKET LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 May 2026Confirmation StatementConfirmation statement made on 24 Apr 2026 with updates
13 Apr 2026OfficersChange to director Mr William Kenneth Procter on 11 Mar 2026
26 Mar 2026OfficersChange to director Mr Michael David Watson on 11 Mar 2026
26 Mar 2026OfficersChange to director Mr William Kenneth Procter on 1 Jun 2017
26 Mar 2026OfficersChange to director Mr Christopher Charles Mcgill on 1 Mar 2022
1 May 2026 Confirmation Statement

Confirmation statement made on 24 Apr 2026 with updates

13 Apr 2026 Officers

Change to director Mr William Kenneth Procter on 11 Mar 2026

26 Mar 2026 Officers

Change to director Mr Michael David Watson on 11 Mar 2026

26 Mar 2026 Officers

Change to director Mr William Kenneth Procter on 1 Jun 2017

26 Mar 2026 Officers

Change to director Mr Christopher Charles Mcgill on 1 Mar 2022

Recent Activity

Latest Activity

Confirmation statement made on 24 Apr 2026 with updates

1 months ago on 1 May 2026

Change to director Mr William Kenneth Procter on 11 Mar 2026

2 months ago on 13 Apr 2026

Change to director Mr Michael David Watson on 11 Mar 2026

3 months ago on 26 Mar 2026

Change to director Mr William Kenneth Procter on 1 Jun 2017

3 months ago on 26 Mar 2026

Change to director Mr Christopher Charles Mcgill on 1 Mar 2022

3 months ago on 26 Mar 2026