SHAW PROPERTIES N/C LIMITED

Active Bushey

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
S

SHAW PROPERTIES N/C LIMITED

Other letting and operating of own or leased real estate

Founded 3 Jun 2020 Active Bushey, England 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 31 Mar 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 18 Jun 2025 Next due 16 Jun 2026 25 days remaining
Net assets £3M £98K 2025 year on year
Total assets £3M £144K 2025 year on year
Total Liabilities £363K £241K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

43 Caldecote Gardens Bushey Hertfordshire WD23 4GP England

Full company profile for SHAW PROPERTIES N/C LIMITED (12643882), an active company based in Bushey, England. Incorporated 3 Jun 2020. 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 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 (2021–2025)

Cash in Bank

£106.71k

Decreased by £111.12k (-51%)

Net Assets

£3.13M

Increased by £97.51k (+3%)

Total Liabilities

£363.09k

Decreased by £241.34k (-40%)

Turnover

N/A

Employees

N/A

Debt Ratio

10%

Decreased by 7 (-41%)

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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 100,000 Shares £2.71m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Jul 202010,000£271k£27.09
2 Jul 202020,000£542k£27.09
2 Jul 202070,000£1.90m£27.09

Officers

Officers

3 active
Status
Adele ShawDirectorBritishEngland803 Jun 2020Active
Darren Alexander ShawDirectorBritishEngland5516 May 2023Active
Spencer James ShawDirectorBritishEngland473 Jun 2020Active

Shareholders

Shareholders (5)

Jerome Brian Shaw
28.7%
Adele Shaw
28.7%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Jerome Brian Shaw

British

Active
Notified 3 Jun 2020
Residence England
DOB June 1943
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Adele Shaw

British

Active
Notified 3 Jun 2020
Residence England
DOB March 1946
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

13 freehold 8 leasehold 21 total
AddressTenurePrice PaidDate Added
46 and 48 Benton Road, Benton, (NE7 7DU) NEWCASTLE UPON TYNE
Freehold-13 Jul 2020
113 Sandringham Road, Gosforth, Newcastle Upon Tyne (NE3 1QB) NEWCASTLE UPON TYNE
Leasehold-13 Jul 2020
50 and 52 Sackville Road, Newcastle upon Tyne (NE6 5TA) NEWCASTLE UPON TYNE
Freehold-13 Jul 2020
122 and 124 Sackville Road, Newcastle, (NE6 5TB) NEWCASTLE UPON TYNE
Freehold-13 Jul 2020
90 and 92 Benton Road, High Heaton (NE7 7DX) NEWCASTLE UPON TYNE
Freehold-13 Jul 2020
46 and 48 Benton Road, Benton, (NE7 7DU)
Freehold
Added 13 Jul 2020
District NEWCASTLE UPON TYNE
113 Sandringham Road, Gosforth, Newcastle Upon Tyne (NE3 1QB)
Leasehold
Added 13 Jul 2020
District NEWCASTLE UPON TYNE
50 and 52 Sackville Road, Newcastle upon Tyne (NE6 5TA)
Freehold
Added 13 Jul 2020
District NEWCASTLE UPON TYNE
122 and 124 Sackville Road, Newcastle, (NE6 5TB)
Freehold
Added 13 Jul 2020
District NEWCASTLE UPON TYNE
90 and 92 Benton Road, High Heaton (NE7 7DX)
Freehold
Added 13 Jul 2020
District NEWCASTLE UPON TYNE

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
18 Jun 2025Confirmation StatementConfirmation statement made on 2 Jun 2025 with updates
28 Mar 2025AccountsAnnual accounts made up to 30 Jun 2024
16 May 2024Confirmation StatementConfirmation statement made on 16 May 2024 with no updates
16 May 2024AddressChange Registered Office Address Company With Date Old Address New Address
31 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

18 Jun 2025 Confirmation Statement

Confirmation statement made on 2 Jun 2025 with updates

28 Mar 2025 Accounts

Annual accounts made up to 30 Jun 2024

16 May 2024 Confirmation Statement

Confirmation statement made on 16 May 2024 with no updates

16 May 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

1 months ago on 31 Mar 2026

Confirmation statement made on 2 Jun 2025 with updates

11 months ago on 18 Jun 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 28 Mar 2025

Confirmation statement made on 16 May 2024 with no updates

2 years ago on 16 May 2024

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 16 May 2024