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Shaw And Company (Surveyors) Limited

03459444

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)
  • Current liabilities exceed current assets (-10)

Details

9-11 The Quadrant, Richmond, TW9 1BP
Incorporated 03/11/1997

Previously known as

Tecton Services Limited · until 21/08/2006
Prp Asset Management Limited · until 05/11/2002
Prp Winkworth Limited · until 28/03/2002
The Paul Russell Partnership Limited · until 19/04/2000

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/01/2026

Due 27/01/2027

On track

Industry

99999
Dormant company

Officers

Mr Simon John Gibbs Mrics

director · Since 06/01/2023

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Mr Matthew Kevin Gawne

director · Since 06/01/2023

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 39

Amilcar Rodriguez

secretary · Since 28/11/2024

Mr David Llewellyn Lloyd

director · Since 28/11/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Simon John Gibbs

director · Since 06/01/2023

British · England · Age 62

Matthew Kevin Gawne

director · Since 06/01/2023

British · England · Age 39

David Llewellyn Lloyd

director · Since 28/11/2024

British · England · Age 56

Amilcar Rodriguez

secretary · Since 28/11/2024

Former

Instant Companies Limited

corporate nominee director · Resigned 03/11/1997

Swift Incorporations Limited

corporate nominee secretary · Resigned 03/11/1997

Nicholas Roger John Robinson

secretary · Resigned 29/05/2002

Nicholas Francis Ward Lyde

director · Resigned 13/09/2002

Andrew Paul Russell Garwood Watkins

director · Resigned 04/03/2005

Rupert Thomas James Wilkes

secretary · Resigned 07/02/2006

Timothy Matthews

secretary · Resigned 18/04/2006

Richard Gwynne Smith

director · Resigned 19/04/2006

James Alfred Lloyd Howgego

director · Resigned 12/07/2006

Michael Roger Lee

director · Resigned 14/07/2017

Alan Murphy

director · Resigned 18/12/2019

Robert Henry Charles Plumb

director · Resigned 01/01/2021

Jonathan Richard Bowman

director · Resigned 21/03/2023

Parimal Raojibhai Patel

director · Resigned 29/09/2023

Duncan Llewelyn Rendall

director · Resigned 29/09/2023

James Alfred Lloyd Howgego

secretary · Resigned 28/11/2024

Charles Alec Guthrie

director · Resigned 28/11/2024

David Neil Bond

director · Resigned 28/11/2024

Persons with Significant Control

Odevo Uk Limited

75–100% shares
75–100% votes

13b, St. George Wharf, London, SW8 2LE

Reg: 13113041 · Companies House · Company

Notified 29/09/2023

Former PSCs

Hml Holdings Ltd

Ceased 29/09/2023

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 27/08/2021Registered 02/09/2021Satisfied 16/10/2023
Charge
satisfied

BARCLAYS BANK PLC

Created 29/11/2019Registered 11/12/2019Satisfied 16/10/2023
charge
satisfied

BARCLAYS BANK PLC

Created 01/05/2007Registered 12/05/2007Satisfied 16/10/2023

Change History

officer appointedLLOYD, David Llewellyn
2026-06-12
officer appointedRODRIGUEZ, Amilcar
2026-06-12
officer appointedGAWNE, Matthew Kevin
2026-06-12
officer appointedGIBBS, Simon John
2026-06-12
statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line19-11 The Quadrant
2026-06-12

9-11 THE QUADRANT

post townRichmond
2026-06-12

RICHMOND

CompanyRankvs 30+ SIC 99999 peers
90

Financial strength99th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 6.08× · 20/20
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.

Employees15/15 pts

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

Liquidity20/20 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 31/03/2023

Net Worth

£1.2M

Balance sheet strength

Cash

£535k

Cash in the bank

Net Current Assets

£1.2M

Working capital

Current Assets

£1.4M

Current Liabilities

£235k

Debtors

£893k

8avg. employees-4

Tax at Year End

Corp tax£46k

People Costs(2022)

Wages & salaries£444k
NI contributions£54k

Balance Sheet

Assets less current liabilities£1.2M
Prepared with Caseware UK (AP4) 2022.0.179

EstimatesDerived

YearCurrent RatioImplied Profit
20236.08+£198k
20223.49

Derived from filed accounts. Not audited figures.