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Shaw Corporation Limited

02902288

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Parkgates Bury New Road, Prestwich, Manchester, M25 0JW
Incorporated 24/02/1994

Previously known as

Greenbird Properties Limited · until 29/04/1994

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/02/2026

Due 13/03/2027

On track

Industry

96090
Other personal service activities

Officers

Mr. Christopher John Shaw

director · Since 04/03/1994

CHARTERED SURVEYOR

BRITISH · GIBRALTAR · Age 74

Mrs Marcia Anne Shaw

director · Since 31/03/2025

DIRECTOR

BRITISH · GIBRALTAR · Age 62

Also on 1 other board

Mr Austin Michael Callison

director · Since 31/03/2025

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 33

Also on 2 other boards

Christopher John Shaw

director · Since 04/03/1994

British · Gibraltar · Age 74

Marcia Anne Shaw

director · Since 31/03/2025

British · Gibraltar · Age 62

Austin Michael Callison

director · Since 31/03/2025

British · England · Age 33

Former

Chettleburgh International Limited

corporate nominee secretary · Resigned 04/03/1994

Chettleburgh'S Limited

corporate nominee director · Resigned 24/03/1994

M.C. Accounting Limited

corporate secretary · Resigned 01/04/1997

Khushal Khagram

secretary · Resigned 21/02/2002

Cr Secretaries Limited

corporate secretary · Resigned 31/03/2013

Richard George Norris

director · Resigned 31/03/2025

Martin Peters

director · Resigned 31/03/2025

Persons with Significant Control

Mr Christopher John Shaw

75–100% shares
75–100% votes

British · Gibraltar · Age 74

Parkgates, Bury New Road, Manchester, M25 0JW

Notified 06/05/2026

Former PSCs

Shaw Corporation (Gibraltar) Limited

Ceased 06/05/2026

Charges0 outstanding

Charge
satisfied

COUTTS & COMPANY

Created 17/12/2020Registered 05/01/2021Satisfied 06/08/2021
Charge
satisfied

COUTTS & COMPANY

Created 07/08/2020Registered 18/08/2020Satisfied 06/08/2021
Charge
satisfied

COUTTS & COMPANY

Created 07/08/2020Registered 17/08/2020Satisfied 05/01/2021

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line1Parkgates Bury New Road
2026-06-12

PARKGATES BURY NEW ROAD

post townManchester
2026-06-12

MANCHESTER

officer appointedCALLISON, Austin Michael
2026-06-12
officer appointedSHAW, Christopher John, Mr.
2026-06-12
officer appointedSHAW, Marcia Anne
2026-06-12

CompanyRankvs 15943+ SIC 96090 peers
70

Financial strength100th percentile among SIC peers · 25/25
Employees84th percentile among SIC peers · 13/15
LiquidityCurrent ratio 0.3× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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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.

Employees13/15 pts

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

Liquidity2/20 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

£5.3M

Balance sheet strength

Cash

£323k

Cash in the bank

Net Current Assets

-£1.2M

Working capital

Current Assets

£537k

Current Liabilities

£1.8M

Fixed Assets

£8.1M

Debtors

£213k

3avg. employees-3

Balance Sheet

Assets less current liabilities£6.9M
Signed by C J Shaw 2 December 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.30-£1.8M
20240.46-£335k
20230.65-£139k
20223.54+£327k
20211.88+£91k
202010.69+£6.2M
20197.58

Derived from filed accounts. Not audited figures.