SHAW PROPERTY RENOVATIONS LIMITED

Active Stockton-On-Tees

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
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SHAW PROPERTY RENOVATIONS LIMITED

Other letting and operating of own or leased real estate

Founded 14 Jan 2015 Active Stockton-On-Tees, England 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 10 Mar 2026 Next due 15 Mar 2026 3 months overdue
Confirmation Submitted 23 Dec 2025 Next due 3 Jan 2027 7 months remaining
Net assets £115K £59K 2023 year on year
Total assets £563K £39K 2023 year on year
Total Liabilities £447K £21K 2023 year on year
Charges 16
15 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Progress House Fudan Way Thornaby Stockton-On-Tees TS17 6EN England

Full company profile for SHAW PROPERTY RENOVATIONS LIMITED (09387523), an active company based in Stockton-On-Tees, England. Incorporated 14 Jan 2015. Other letting and operating of own or leased 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 Apr → 31 Mar 2024
Type total-exemption-full
Next accounts 30 Mar 2025
Due by 15 Mar 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2015–2023)

Cash in Bank

£1.44k

Decreased by £34.58k (-96%)

Net Assets

£115.35k

Increased by £59.27k (+106%)

Total Liabilities

£447.37k

Decreased by £20.59k (-4%)

Turnover

N/A

Employees

N/A

Debt Ratio

80%

Decreased by 9 (-10%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Mar Year End
2023
31 Mar 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Sept 202399£99£1

Officers

Officers

1 active 1 resigned
Status
Shaw, Robert SamuelDirectorBritishEngland3914 Jan 2015Active

Shareholders

Shareholders (3)

Mr Robert Samuel Shaw
100.0%
100
Elite Energy Holdings Ltd
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Robert Samuel Shaw

British

Active
Notified 1 Aug 2024
Residence England
DOB July 1986
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Kayleigh Shaw

Ceased 18 Dec 2024

Ceased

Kayleigh Fionn Elizabeth Shaw

Ceased 1 Nov 2023

Ceased

Robert Samuel Shaw

Ceased 29 May 2024

Ceased

Elite Energy Holdings Ltd

Ceased 1 Aug 2024

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

15 outstanding 1 satisfied

Properties

Properties

7 freehold 2 leasehold 9 total
AddressTenurePrice PaidDate Added
Nem House,53 Grange Road, Darlington (DL1 5NB) DARLINGTON
Freehold£610,00017 Jun 2025
3, Eastwood Villas, Seamer, Middlesbrough (TS9 5NQ) NORTH YORKSHIRE
Freehold£175,00013 May 2025
15 Rosebery Street, Darlington (DL3 6EU) DARLINGTON
Freehold£39,9992 Jan 2024
Apartment 7, Cheltenham Court, Darlington Road, Middleton St George, Darlington (DL2 1JU) DARLINGTON
Leasehold£63,00031 Mar 2023
12 Pounteys Close, Middleton St George, Darlington (DL2 1LF) DARLINGTON
Freehold£80,0005 Apr 2022
Nem House,53 Grange Road, Darlington (DL1 5NB)
Freehold £610,000
Added 17 Jun 2025
District DARLINGTON
3, Eastwood Villas, Seamer, Middlesbrough (TS9 5NQ)
Freehold £175,000
Added 13 May 2025
District NORTH YORKSHIRE
15 Rosebery Street, Darlington (DL3 6EU)
Freehold £39,999
Added 2 Jan 2024
District DARLINGTON
Apartment 7, Cheltenham Court, Darlington Road, Middleton St George, Darlington (DL2 1JU)
Leasehold £63,000
Added 31 Mar 2023
District DARLINGTON
12 Pounteys Close, Middleton St George, Darlington (DL2 1LF)
Freehold £80,000
Added 5 Apr 2022
District DARLINGTON

Documents

Company Filings

DateCategoryDescriptionDocument
10 Mar 2026AccountsAnnual accounts made up to 30 Mar 2025
23 Dec 2025Confirmation StatementConfirmation statement made on 20 Dec 2025 with updates
15 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
3 Nov 2025Persons With Significant ControlChange to Mr Robert Samuel Shaw as a person with significant control on 4 Jun 2025
31 Oct 2025OfficersChange to director Mr Robert Samuel Shaw on 4 Jun 2025
10 Mar 2026 Accounts

Annual accounts made up to 30 Mar 2025

23 Dec 2025 Confirmation Statement

Confirmation statement made on 20 Dec 2025 with updates

15 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

3 Nov 2025 Persons With Significant Control

Change to Mr Robert Samuel Shaw as a person with significant control on 4 Jun 2025

31 Oct 2025 Officers

Change to director Mr Robert Samuel Shaw on 4 Jun 2025

Recent Activity

Latest Activity

Annual accounts made up to 30 Mar 2025

2 months ago on 10 Mar 2026

Confirmation statement made on 20 Dec 2025 with updates

5 months ago on 23 Dec 2025

Annual accounts made up to 31 Mar 2025

5 months ago on 15 Dec 2025

Change to Mr Robert Samuel Shaw as a person with significant control on 4 Jun 2025

6 months ago on 3 Nov 2025

Change to director Mr Robert Samuel Shaw on 4 Jun 2025

6 months ago on 31 Oct 2025