SHAW ROAD SPV LTD

Active Manchester

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 ROAD SPV LTD

Other letting and operating of own or leased real estate

Founded 16 Mar 2022 Active Manchester, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 3 Mar 2026 Next due 31 Dec 2025 4 months overdue
Confirmation Submitted 16 Mar 2026 Next due 13 Mar 2027 10 months remaining
Net assets £4 £0 2024 year on year
Total assets £4 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

98 Park Road Prestwich Manchester Lancashire M25 0DY United Kingdom

Full company profile for SHAW ROAD SPV LTD (13980145), an active company based in Manchester, United Kingdom. Incorporated 16 Mar 2022. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£4.00

Net Assets

£4.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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 1 resigned
Status
Mann, Mark GerardDirectorEnglishUnited Kingdom5116 Mar 2022Active

Shareholders

Shareholders (4)

Gb Investment Management Limited
25.0%
Genus Developments Ltd
25.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 3 Ceased

Moene Ltd

United Kingdom

Active
Notified 16 Mar 2022
Nature of Control
  • Significant Influence Or Control

Greenmayo Ltd

United Kingdom

Active
Notified 16 Mar 2022
Nature of Control
  • Significant Influence Or Control

Mark Gerard Mann

British

Active
Notified 16 Mar 2022
Residence England
DOB April 1975
Nature of Control
  • Significant Influence Or Control

Gb Investment Management Ltd

Ceased 16 Mar 2026

Ceased

Genus Developments Ltd

Ceased 16 Mar 2026

Ceased

Mr Guy Barlow

Ceased 16 Mar 2026

Ceased

Group Structure

Group Structure

MOENE LTD united kingdom
GREENMAYO LTD united kingdom
SHAW ROAD SPV LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Mar 2026Confirmation StatementConfirmation statement made on 2026-02-27 with no updates
16 Mar 2026Persons With Significant ControlCessation of Gb Investment Management Ltd as a person with significant control on 2026-03-16
16 Mar 2026Persons With Significant ControlCessation of Genus Developments Ltd as a person with significant control on 2026-03-16
16 Mar 2026Persons With Significant ControlCessation of Guy Barlow as a person with significant control on 2026-03-16
16 Mar 2026OfficersTermination of Guy Barlow as director on 2026-03-16
16 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-02-27 with no updates

16 Mar 2026 Persons With Significant Control

Cessation of Gb Investment Management Ltd as a person with significant control on 2026-03-16

16 Mar 2026 Persons With Significant Control

Cessation of Genus Developments Ltd as a person with significant control on 2026-03-16

16 Mar 2026 Persons With Significant Control

Cessation of Guy Barlow as a person with significant control on 2026-03-16

16 Mar 2026 Officers

Termination of Guy Barlow as director on 2026-03-16

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-27 with no updates

1 months ago on 16 Mar 2026

Cessation of Gb Investment Management Ltd as a person with significant control on 2026-03-16

1 months ago on 16 Mar 2026

Cessation of Genus Developments Ltd as a person with significant control on 2026-03-16

1 months ago on 16 Mar 2026

Cessation of Guy Barlow as a person with significant control on 2026-03-16

1 months ago on 16 Mar 2026

Termination of Guy Barlow as director on 2026-03-16

1 months ago on 16 Mar 2026