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Ivor Shaw Limited

00755641

active
Private Limited Company
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

CITY GATE, DERBY, DE24 8WY
Incorporated 29/03/1963

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

26600
Manufacture of irradiation, electromedical and electrotherapeutic equipment
46460
Wholesale of pharmaceutical goods

Officers

Mr Graeme Ewan Cameron

director · Since 27/07/2021

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 4 other boards

Mr Mark Jones

director · Since 30/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Mr Daniel Wilson

director · Since 02/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 2 other boards

Persons with Significant Control

Sp 225 Limited

75–100% shares
75–100% votes
Appoint directors

City Gate, London Road, Derby, DE24 8WY

Reg: 10362760 · Companies House · Limited Company

Notified 12/09/2016

Former PSCs

Ssp 225 Limited

Ceased 12/09/2016

Charges2 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 26/02/2021Registered 11/03/2021Satisfied 21/11/2024
Charge
satisfied

LLOYDS BANK PLC

Created 16/03/2020Registered 17/03/2020Satisfied 29/08/2024
Charge
outstanding

LLOYDS BANK PLC

Created 26/05/2017Registered 06/06/2017
charge
satisfied

LLOYDS TSB BANK PLC

Created 27/06/2003Registered 04/07/2003Satisfied 21/11/2024
charge
satisfied

JOAN PATRICIA HARDWICK SHAW

Created 20/03/1997Registered 07/04/1997Satisfied 04/12/2001
charge
satisfied

LLOYDS BANK PLC

Created 23/09/1988Registered 30/09/1988Satisfied 21/11/2024
charge
satisfied

LLOYDS BANK PLC

Created 21/08/1987Registered 01/09/1987Satisfied 21/11/2024
charge
outstanding

LLOYDS BANK PLC

Created 15/06/1984Registered 22/06/1984
charge
satisfied

LLOYDS BANK PLC

Created 15/06/1984Registered 22/06/1984Satisfied 21/11/2024
charge
satisfied

LLOYDS BANK LTD

Created 21/01/1980Registered 28/01/1980

CompanyRankvs 12+ SIC 26600 peers
61

Financial strength96th percentile among SIC peers · 24/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.13× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

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

Employees15/15 pts

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

Liquidity12/20 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.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

or - the directors have not disclosed in the financial statements any identified material uncertainties that may cast significant doubt about the company's ability to continue to adopt the going concern basis of accounting for a period of at least twelve months from the date when the financial statements are authorised for issue. Other information The directors are responsible for the o

Key FinancialsYear ending 31/03/2017

Turnover

£20.1M

Annual revenue

Net Worth

£2.0M

Balance sheet strength

Cash

£590k

Cash in the bank

Profit Before Tax

-£301k

Bottom line earnings

Net Current Assets

£1000k

Working capital

Current Assets

£9.0M

Current Liabilities

£8.0M

Fixed Assets

£1.2M

Debtors

£5.3M

Cost of Sales

£16.1M

Gross Profit

£3.9M

Admin Expenses

£2.3M

Operating Profit

-£275k

Profit After Tax

£12k

328avg. employees

Tax at Year End

Dividends paid£3.2M

People Costs

Wages & salaries£6.6M
NI contributions£555k

Balance Sheet

Intangible assets£19k
Assets less current liabilities£2.2M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20171.13

Derived from filed accounts. Not audited figures.