CompanyTrack
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SHAWFAIR LLP

Active Edinburgh
0 employees
S

SHAWFAIR LLP

Founded 20 Feb 2013 Active Edinburgh, United Kingdom 0 employees
Accounts Submitted 8 Jan 2025
Confirmation Statement Submitted 20 Feb 2025
Net assets £754.97K £203.34K 2024 year on year
Total assets £32.05M £1.30M 2024 year on year
Total Liabilities £31.30M £1.09M 2024 year on year
Charges 5
5 outstanding

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Contact & Details

Registered Address

27 Silvermills Court Henderson Place Lane Edinburgh EH3 5DG

Credit Report

Discover SHAWFAIR LLP's Credit Score, limit, and payment likelihood.

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 (2014–2024)

Cash in Bank

£201.75k

Decreased by £1.48M (-88%)

Net Assets

£754.97k

Decreased by £203.34k (-21%)

Total Liabilities

£31.30M

Decreased by £1.09M (-3%)

Turnover

£420.65k

Increased by £481.62k (+790%)

Employees

N/A

Debt Ratio

98%

Increased by 1 (+1%)

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

2 active
Status
Mactaggart & Mickel Homes LimitedCorporate-llp-designated-memberUnited KingdomUnknown20 Feb 2013Active
Tarras Park Properties LimitedCorporate-llp-designated-memberUnited KingdomUnknown20 Feb 2013Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Tarras Park Properties Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Voting Rights 25 To 50 Percent Limited Liability Partnership

Mactaggart & Mickel Homes Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Voting Rights 25 To 50 Percent Limited Liability Partnership

Group Structure

Group Structure

TARRAS PARK PROPERTIES LIMITED united kingdom shares 75 to 100 percent
MACTAGGART & MICKEL HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BUCCLEUCH PROPERTIES LIMITED united kingdom shares 75 to 100 percent
BUCCLEUCH ESTATES, LTD. (THE) united kingdom shares 75 to 100 percent
THE MDS ESTATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MDS GROUP OPERATIONS LIMITED united kingdom shares 75 to 100 percent as trust, voting rights 75 to 100 percent as trust, appoint/remove directors as trust
SHAWFAIR LLP Current Company

Charges

Charges

5 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
20 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-20 with no updatesView(3 pages)
8 Jan 2025AccountsAnnual accounts made up to 2024-04-30View(21 pages)
8 Jun 2024MortgageMortgage Alter Post To Charge With Charge Number Limited Liability PartnershipView(8 pages)
3 May 2024MortgageMortgage Create With Deed With Charge Number Charge Creation Date Limited Liability PartnershipView(8 pages)
20 Feb 2024Confirmation StatementConfirmation statement made on 2024-02-20 with no updatesView(3 pages)
20 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-20 with no updates

8 Jan 2025 Accounts

Annual accounts made up to 2024-04-30

8 Jun 2024 Mortgage

Mortgage Alter Post To Charge With Charge Number Limited Liability Partnership

3 May 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership

20 Feb 2024 Confirmation Statement

Confirmation statement made on 2024-02-20 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-02-20 with no updates

12 months ago on 20 Feb 2025

Annual accounts made up to 2024-04-30

1 years ago on 8 Jan 2025

Mortgage Alter Post To Charge With Charge Number Limited Liability Partnership

1 years ago on 8 Jun 2024

Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership

1 years ago on 3 May 2024

Confirmation statement made on 2024-02-20 with no updates

1 years ago on 20 Feb 2024