THOMAS SHAW HOLDINGS LTD

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
T

THOMAS SHAW HOLDINGS LTD

Activities of other holding companies n.e.c.

Founded 2 Dec 2015 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 2 Jan 2020 Next due 31 May 2020 73 months overdue
Confirmation Submitted 13 Dec 2021 Next due 15 Dec 2022 42 months overdue
Net assets £-1K £2K 2018 year on year
Total assets £4K £69 2018 year on year
Total Liabilities £5K £2K 2018 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1s.01 Sn Developments The Barley Mow Centre 10 Barley Mow Passage London W4 4PH England

Full company profile for THOMAS SHAW HOLDINGS LTD (09897695), an active company based in London, England. Incorporated 2 Dec 2015. Activities of other holding companies 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 2018
Type Total Exemption Full
Next accounts 31 December 2019
Due by 30 September 2020 9 months

Net Assets, Total Assets & Total Liabilities (2016–2018)

Cash in Bank

£16.00

Decreased by £69.00 (-81%)

Net Assets

-£1.28k

Decreased by £1.87k (-319%)

Total Liabilities

£5.40k

Increased by £1.80k (+50%)

Turnover

N/A

Employees

N/A

Decreased by 1 (-100%)

Debt Ratio

131%

Increased by 45 (+52%)

Financial History

Revenue, profit, EBITDA and key financial figures

2018
Dec Year End
2017
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
Thomas Charles Edward ShawDirectorBritishUnited Kingdom462 Dec 2015Active

Shareholders

Shareholders (1)

Thomas Charles Edward Shaw
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Thomas Charles Edward Shaw

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB September 1979
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

THOMAS SHAW HOLDINGS LTD Current Company
JR FURNISHINGS LTD united kingdom
SHAW CAPITAL LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Mar 2022DissolutionDissolution Voluntary Strike Off Suspended
1 Mar 2022GazetteGazette Notice Voluntary
21 Feb 2022DissolutionDissolution Application Strike Off Company
13 Dec 2021Confirmation StatementConfirmation statement made on 1 Dec 2021 with no updates
25 Jun 2021GazetteGazette Filings Brought Up To Date
10 Mar 2022 Dissolution

Dissolution Voluntary Strike Off Suspended

1 Mar 2022 Gazette

Gazette Notice Voluntary

21 Feb 2022 Dissolution

Dissolution Application Strike Off Company

13 Dec 2021 Confirmation Statement

Confirmation statement made on 1 Dec 2021 with no updates

25 Jun 2021 Gazette

Gazette Filings Brought Up To Date

Recent Activity

Latest Activity

Dissolution Voluntary Strike Off Suspended

4 years ago on 10 Mar 2022

Gazette Notice Voluntary

4 years ago on 1 Mar 2022

Dissolution Application Strike Off Company

4 years ago on 21 Feb 2022

Confirmation statement made on 1 Dec 2021 with no updates

4 years ago on 13 Dec 2021

Gazette Filings Brought Up To Date

4 years ago on 25 Jun 2021