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Shaw-Danvers Holdings Limited

00641685

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

First Floor, Winston House, 349 Regents Park Road, London, N3 1DH
Incorporated 10/11/1959

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/01/2026

Due 02/02/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Richard Howard Shaw

secretary · Since 19/01/1993

BRITISH · UNITED KINGDOM

Also on 19 other boards

Mr Richard Howard Shaw

director · Since 19/01/1993

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 19 other boards

Mrs Jill Henrietta Shaw

director · Since 08/12/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 4 other boards

Richard Howard Shaw

secretary

British

Richard Howard Shaw

director

British · United Kingdom

Jill Henrietta Shaw

director · Since 08/12/2016

British · United Kingdom

Former

David Geoffrey Shaw

director · Resigned 31/03/2016

Persons with Significant Control

Mrs Jill Henrietta Shaw

25–50% shares
25–50% votes

British · United Kingdom

Notified 06/04/2016

Mr Richard Howard Shaw

25–50% shares
25–50% votes

British · United Kingdom

Notified 06/04/2016

Former PSCs

Mr Robert Simon Shaw

Ceased 19/01/2025

Change History

status → active
2026-06-24

Active

type → ltd
2026-06-24

Private Limited Company

address line1 → First Floor, Winston House
2026-06-24

FIRST FLOOR, WINSTON HOUSE

post town → London
2026-06-24

LONDON

CompanyRankvs 11124+ SIC 70100 peers
44

Financial strength46th percentile among SIC peers · 12/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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11124Shaw-Danvers Holdings Limited
44
How is this score calculated?
Financial strength12/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£3k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£35k

Working capital

Current Assets

—

Current Liabilities

—

Debtors

£35k

0avg. employees

Balance Sheet

Assets less current liabilities£87k
Prepared with IRIS Accounts Production

EstimatesDerived

YearImplied Profit
2025+£0
2025+£0
2024-£84k

Derived from filed accounts. Not audited figures.