SHAW WALLACE LIMITED

Active London

Accounting and auditing activities

8 employees website.com
Accounting and auditing activitiesTax consultancy
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SHAW WALLACE LIMITED

Accounting and auditing activities

Founded 28 Oct 2009 Active London, United Kingdom 8 employees website.com
Accounting and auditing activitiesTax consultancy

Previous Company Names

83 PENNINE WAY LIMITED 28 Oct 2009 — 23 Aug 2010
Accounts Submitted 30 Mar 2026 Next due 31 Mar 2026 21 days overdue
Confirmation Submitted 12 Mar 2026 Next due 26 Mar 2027 11 months remaining
Net assets £429K £56K 2023 year on year
Total assets £722K £59K 2023 year on year
Total Liabilities £293K £115K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

43 Manchester Street London W1U 7LP

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SHAW WALLACE LIMITED (07059133), an active company based in London, United Kingdom. Incorporated 28 Oct 2009. Accounting and auditing activities. 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 (2013–2023)

Cash in Bank

N/A

Net Assets

£429.00k

Increased by £56.24k (+15%)

Total Liabilities

£292.58k

Decreased by £115.35k (-28%)

Turnover

N/A

Employees

8

Increased by 2 (+33%)

Debt Ratio

41%

Decreased by 11 (-21%)

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
Status
Gadhia, Hitesh ValjiDirectorBritishEngland6228 Oct 2009Active

Shareholders

Shareholders (1)

Hitesh Valji Gadhia
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mr Hitesh Valji Gadhia

British

Active
Notified 6 Apr 2016
Residence England
DOB November 1963
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Mar 2026AccountsAnnual accounts made up to 2025-03-31
12 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-12 with updates
1 Aug 2025AccountsAnnual accounts made up to 2024-03-31
28 May 2025GazetteGazette Filings Brought Up To Date
27 May 2025GazetteGazette Notice Compulsory
30 Mar 2026 Accounts

Annual accounts made up to 2025-03-31

12 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-12 with updates

1 Aug 2025 Accounts

Annual accounts made up to 2024-03-31

28 May 2025 Gazette

Gazette Filings Brought Up To Date

27 May 2025 Gazette

Gazette Notice Compulsory

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

3 weeks ago on 30 Mar 2026

Confirmation statement made on 2026-03-12 with updates

1 months ago on 12 Mar 2026

Annual accounts made up to 2024-03-31

8 months ago on 1 Aug 2025

Gazette Filings Brought Up To Date

10 months ago on 28 May 2025

Gazette Notice Compulsory

10 months ago on 27 May 2025