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John Shaw Limited

01960390

active
Private Limited Company
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

HOLMES HILL, NR.LEWES, BN8 6JA
Incorporated 18/11/1985

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

45400
Sale, maintenance and repair of motorcycles and related parts and accessories

Officers

Steven Clive Willis

director · Since 01/09/2005

BUSINESS MANAGER

BRITISH · ENGLAND · Age 56

Mrs Denise Maria Sykes

director · Since 30/11/2017

TRAVEL AGENT

BRITISH · UNITED KINGDOM · Age 61

Also on 9 other boards

Mr John Buchanan Sykes

director · Since 30/11/2017

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 62

Also on 107 other boards

Persons with Significant Control

Shd Sussex Llp

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

8, Ashburnham Road, Eastbourne, BN21 2HU

Reg: Oc417486 · Registrar Of Companies Of England And Wales · Limited Liability Partnership

Notified 30/11/2017

Former PSCs

Mr John Shaw

Ceased 30/11/2017

Charges2 outstanding

Charge
outstanding

HSBC BANK PLC

Created 27/12/2017Registered 02/01/2018
charge
outstanding

MIDLAND BANK PLC

Created 12/04/1996Registered 16/04/1996
charge
satisfied

MIDLAND BANK PLC

Created 12/03/1996Registered 15/03/1996Satisfied 06/08/2011
charge
satisfied

BARCLAYS BANK PLC

Created 16/06/1993Registered 24/06/1993Satisfied 06/08/2011
charge
satisfied

BARCLAYS BANK PLC

Created 29/05/1992Registered 16/06/1992Satisfied 06/08/2011
charge
satisfied

BARCLAYS BANK PLC

Created 26/05/1992Registered 11/06/1992Satisfied 06/08/2011
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/07/1990Registered 09/08/1990Satisfied 18/08/1993
charge
satisfied

RURAL DEVELOPMENT COMISSION

Created 24/08/1988Registered 26/08/1988Satisfied 25/07/2002
charge
satisfied

BARCLAYS BANK PLC

Created 15/07/1987Registered 30/07/1987Satisfied 13/12/1990

CompanyRankvs 159+ SIC 45400 peers
72

Financial strength98th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.3× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2024

Net Worth

£2.1M

Balance sheet strength

Cash

£799

Cash in the bank

Net Current Assets

£606k

Working capital

Current Assets

£2.7M

Current Liabilities

£2.1M

Fixed Assets

£1.6M

Debtors

£396k

21avg. employees-2

Balance Sheet

Assets less current liabilities£2.2M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.30+£49k
20231.32+£4k
20221.49+£17k
20211.60+£90k
20201.65+£37k
20191.44-£72k
20181.73-£1k
20172.01

Derived from filed accounts. Not audited figures.