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Shaw Gibbs Limited

02209123

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 9 outstanding charges (-10)

Details

264 BANBURY ROAD, OX2 7DY
Incorporated 29/12/1987

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/04/2026

Due 29/04/2027

On track

Industry

69201
Accounting and auditing activities

Officers

Mr Stephen Neal

director · Since 26/04/2010

ACCOUNTANT

BRITISH · ENGLAND · Age 57

Also on 25 other boards

Mr Donal Peter O'Connell

director · Since 26/04/2010

ACCOUNTANT

IRISH · ENGLAND · Age 50

Also on 31 other boards

Mr Leigh Robin Smith Bsc Hons Fcca

director · Since 26/04/2010

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 49

Also on 4 other boards

Miss Sarah Anne Gardener

director · Since 07/01/2016

ACCOUNTANT

BRITISH · ENGLAND · Age 39

Also on 9 other boards

Mr Peter John Watts

director · Since 31/10/2016

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 59

Also on 5 other boards

Ms Samantha Jane Daniels

director · Since 21/12/2018

ACCOUNTANT

BRITISH · ENGLAND · Age 60

Also on 5 other boards

Persons with Significant Control

Project Numbers Bidco Limited

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

C/O Apiary Capital Llp, 6 Warwick Street, London, W1B 5LU

Notified 02/11/2022

Charges9 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 31/03/2026Registered 07/04/2026
Charge
outstanding

APIARY CAPITAL LLP (AS SECURITY AGENT)

Created 20/11/2025Registered 21/11/2025
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 07/11/2025Registered 11/11/2025
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 13/05/2025Registered 15/05/2025
Charge
outstanding

APIARY CAPITAL LLP AS SECURITY AGENT

Created 27/02/2025Registered 04/03/2025
Charge
outstanding

APIARY CAPITAL LLP AS SECURITY AGENT

Created 25/10/2024Registered 05/11/2024
Charge
outstanding

APIARY CAPITAL LLP AS SECURITY AGENT

Created 12/04/2024Registered 16/04/2024
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 29/09/2023Registered 02/10/2023
Charge
outstanding

APIARY CAPITAL LLP AS SECURITY AGENT

Created 02/02/2023Registered 06/02/2023
Charge
satisfied

LLOYDS BANK PLC

Created 17/02/2016Registered 17/02/2016Satisfied 02/10/2023
charge
satisfied

HSBC BANK PLC

Created 15/02/2013Registered 19/02/2013Satisfied 15/05/2019
charge
satisfied

INGENIOUS RESOURCES LIMITED

Created 27/03/2012Registered 05/04/2012Satisfied 23/11/2022
charge
satisfied

INGENIOUS RESOURCES LIMITED

Created 30/03/2011Registered 07/04/2011Satisfied 23/11/2022
charge
satisfied

INGENIOUS RESOURCES LIMITED

Created 24/12/2010Registered 12/01/2011Satisfied 23/11/2022