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SHAWS OF DARWEN LIMITED

Active Hoddesdon

Other manufacturing n.e.c.

0 employees Website
Other manufacturing n.e.c.
S

SHAWS OF DARWEN LIMITED

Other manufacturing n.e.c.

Founded 14 May 2015 Active Hoddesdon, United Kingdom 0 employees shawsofdarwen.com
Other manufacturing n.e.c.
Accounts Submitted 29 Sept 2025
Confirmation Statement Submitted 12 Feb 2025
Net assets £1.00K £0.00 2024 year on year
Total assets £1.00K £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

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AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ United Kingdom

Office (Darwen)

Waterside, Darwen BB3 3NX

Telephone

0125 477 5111

Credit Report

Discover SHAWS OF DARWEN LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2023–2024)

Cash in Bank

N/A

Net Assets

£1.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

See 10 Year Full Financials

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 999 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 May 2015999£0£0

Officers

Officers

1 active 1 resigned
Status
Gordon Carel VerhoefDirectorIrishSouth Africa8714 May 2015Active

Shareholders

Shareholders (2)

London Stone Ltd
100.0%
1,00024 Feb 2021
Voc Trustee Ltd.
0.0%
024 Feb 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

London Stone Limited

United Kingdom

Active
Notified 1 May 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Celia Rosa Verhoef

Ceased 1 May 2019

Ceased

Gordon Carel Verhoef

Ceased 1 May 2019

Ceased

Chichester Investments Limited

Ceased 10 Jul 2017

Ceased
See All Controllers

Group Structure

Group Structure

LONDON STONE LIMITED united kingdom shares 75 to 100 percent
MARMORAN (UK) LIMITED united kingdom shares 50 to 75 percent
WARTHOG INVESTMENTS LIMITED united kingdom shares 75 to 100 percent
BOSTON GROUP NEWCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INDEPENDENCE BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VOC TRUSTEE LTD. new zealand
INDEPENDENCE MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INDEPENDENCE HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INDEPENDENCE TOPCO LIMITED united kingdom shares 50 to 75 percent, voting rights 75 to 100 percent, appoint/remove directors
HORIZON CAPITAL II GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership
HORIZON CAPITAL MEMBERCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HORIZON CAPITAL LLP united kingdom
SHAWS OF DARWEN LIMITED Current Company
FAIENCE & TERRACOTTA LIMITED united kingdom shares 25 to 50 percent
HARE AND RANSOME JOINERY LTD united kingdom shares 75 to 100 percent
HARE & RANSOME LIMITED united kingdom shares 75 to 100 percent
ROOFING DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent
VACT SERVICES LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
29 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(7 pages)
12 Feb 2025Confirmation StatementConfirmation statement made on 2025-01-31 with no updatesView(3 pages)
27 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(7 pages)
3 Mar 2024OfficersChange Corporate Secretary CompanyView(1 page)
29 Feb 2024Persons With Significant ControlChange to London Stone Limited as a person with significant control on 2024-02-23View(2 pages)
29 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(7 pages)
12 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-01-31 with no updates

View Document(3 pages)
27 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

View Document(7 pages)
3 Mar 2024 Officers

Change Corporate Secretary Company

View Document(1 page)
29 Feb 2024 Persons With Significant Control

Change to London Stone Limited as a person with significant control on 2024-02-23

View Document(2 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 29 Sept 2025

Confirmation statement made on 2025-01-31 with no updates

1 years ago on 12 Feb 2025

Annual accounts made up to 2023-12-31

1 years ago on 27 Sept 2024

Change Corporate Secretary Company

1 years ago on 3 Mar 2024

Change to London Stone Limited as a person with significant control on 2024-02-23

1 years ago on 29 Feb 2024