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Shaws (Eal) Limited

04031362

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

9a Station Road West, Oxted, RH8 9EE
Incorporated 11/07/2000

Previously known as

Speed 8363 Limited · until 25/04/2001

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/07/2025

Due 25/07/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Dudley Sharratt Mead

secretary · Since 18/12/2000

BRITISH · UNITED KINGDOM · Age 81

Also on 7 other boards

Mr Jonathan Shaw Tull

director · Since 04/04/2001

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mr Dudley Sharrat Mead

director · Since 01/11/2021

CERTIFIED CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 81

Dudley Sharratt Mead

secretary · Since 18/12/2000

British

Jonathan Shaw Tull

director · Since 04/04/2001

British · England · Age 54

Dudley Sharrat Mead

director · Since 01/11/2021

British · England · Age 81

Former

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 18/12/2000

Waterlow Nominees Limited

corporate nominee director · Resigned 18/12/2000

Valerie Alexandra Tull

director · Resigned 01/11/2021

Persons with Significant Control

Mr Jonathan Shaw Tull

25–50% shares
25–50% votes

British · England · Age 54

9a, Station Road West, Oxted, RH8 9EE

Notified 21/05/2025

Mrs Caroline Jane Tull

25–50% shares
25–50% votes

British · England · Age 56

9a, Station Road West, Oxted, RH8 9EE

Notified 21/05/2025

Former PSCs

Mr Jonathan Shaw Tull

Ceased 18/12/2018

Mr Dudley Sharrat Mead

Ceased 01/06/2016

Ms Valerie Alexandra Tull

Ceased 21/05/2025

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 19/04/2017Registered 28/04/2017
Charge
satisfied

LOYDS BANK PLC

Created 19/04/2017Registered 21/04/2017Satisfied 27/04/2017
Charge
outstanding

LLOYDS BANK PLC

Created 25/01/2017Registered 25/01/2017
Charge
satisfied

VALERIE TULL

Created 23/12/2015Registered 30/12/2015Satisfied 15/11/2023
charge
satisfied

HSBC BANK PLC

Created 03/07/2012Registered 13/07/2012Satisfied 11/05/2017
charge
satisfied

HSBC BANK PLC

Created 17/04/2012Registered 24/04/2012Satisfied 11/05/2017
charge
satisfied

HSBC BANK PLC

Created 17/04/2012Registered 24/04/2012Satisfied 11/05/2017
charge
satisfied

HSBC BANK PLC

Created 24/06/2005Registered 25/06/2005Satisfied 11/05/2017
charge
satisfied

HSBC BANK PLC

Created 20/06/2005Registered 25/06/2005Satisfied 11/05/2017
charge
satisfied

HSBC BANK PLC

Created 26/03/2003Registered 28/03/2003Satisfied 11/05/2017

Change History

status → active
2026-06-14

Active

type → ltd
2026-06-14

Private Limited Company

address line1 → 9a Station Road West
2026-06-14

9A STATION ROAD WEST

post town → Oxted
2026-06-14

OXTED

officer appointed → MEAD, Dudley Sharratt
2026-06-14
officer appointed → MEAD, Dudley Sharrat
2026-06-14
officer appointed → TULL, Jonathan Shaw
2026-06-14

CompanyRankvs 32702+ SIC 68209 peers
63

Financial strength99th percentile among SIC peers · 25/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0.79× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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32702Shaws (Eal) Limited
69
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.

Employees12/15 pts

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

Liquidity6/20 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 31/03/2025

Net Worth

£8.1M

Balance sheet strength

Cash

£342k

Cash in the bank

Net Current Assets

-£100k

Working capital

Current Assets

£382k

Current Liabilities

£481k

Fixed Assets

£9.5M

Debtors

£39k

2avg. employees

Tax at Year End

Corp tax£58k

Balance Sheet

Assets less current liabilities£9.4M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.79+£1.6M
20240.81+£245k
20230.71-£9k
20220.87+£166k
20211.25+£66k
20200.37-£1.6M
20191.80—

Derived from filed accounts. Not audited figures.