Back to search

The Gables Management Company (Shaw) Limited

04641517

active
private limited guarant nsc
england wales
Companies House
Confirmation statement overdue
Health Score
68 / 100

Some Concerns

20/30
Filing
10/30
Financial
38/40
Risk
  • Confirmation statement overdue (-10)
  • 1 outstanding charge (-2)

Details

The Gables, Kershaw Street, Shaw, OL2 7AR
Incorporated 20/01/2003

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 20/01/2025

Due 03/02/2026

Overdue

Industry

94990
Activities of other membership organisations

Officers

Leslie Peter Gwyther

director · Since 20/01/2003

British · England · Age 68

Leslie Peter Gwyther

secretary · Since 01/01/2011

Edwin Stead Baines

director · Since 06/06/2022

British · England · Age 89

Lee Anthony Reilly

director · Since 06/06/2022

British · England · Age 51

Former

Harold Beswick

secretary · Resigned 08/05/2006

Frank Craig

secretary · Resigned 19/06/2008

George Edmund Kenneth Coburn

director · Resigned 09/07/2008

Stewart Hardacre

director · Resigned 01/01/2011

Edwin Stead Baines

director · Resigned 24/06/2013

John Lebrun

director · Resigned 18/02/2017

Howard Stephen Nuttall

director · Resigned 18/02/2017

Sydney Joseph Barton

director · Resigned 30/10/2019

David Elroy Walters

director · Resigned 31/03/2021

Steven Graham

director · Resigned 08/06/2022

Leslie Anthony Niall Taylor

director · Resigned 05/12/2022

John Lebrun

director · Resigned 11/09/2024

Persons with Significant Control

Mr Leslie Peter Gwyther

Significant control

British · England · Age 68

The Gables, Shaw, OL2 7AR

Notified 20/01/2017

Charges1 outstanding

charge
outstanding

ALBERT LODGE BENEVOLENT TRUST

Created 31/01/2004Registered 11/12/2004

Change History

statusactive
2026-05-11

Active

typeprivate-limited-guarant-nsc
2026-05-11

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1The Gables
2026-05-11

THE GABLES

post townShaw
2026-05-11

SHAW

officer appointedGWYTHER, Leslie Peter
2026-05-11
officer appointedBAINES, Edwin Stead
2026-05-11
officer appointedGWYTHER, Leslie Peter
2026-05-11
officer appointedREILLY, Lee Anthony
2026-05-11

CompanyRankvs 3441+ SIC 94990 peers
44

Financial strength89th percentile among SIC peers · 22/25
Employees83th percentile among SIC peers · 12/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength22/25 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.

Liquidity0/20 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 compliance5/15 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 31/01/2025

Net Worth

£175k

Balance sheet strength

Cash

£40k

Cash in the bank

Net Current Assets

£40k

Working capital

Current Assets

Current Liabilities

£5k

Fixed Assets

£135k

Debtors

£3k

4avg. employees
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
2025-£8k
2024-£18k
202314.26-£3k
202230.45-£54k
202149.23+£13k
202027.53+£17k
20199.95

Derived from filed accounts. Not audited figures.

Filing History76 filings

DISS40

gazette filings brought up to date

09/05/20261 page · PDF
GAZ1

gazette notice compulsory

05/05/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

08/10/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

29/01/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/09/20249 pages · PDF
Director resigned

termination director company with name termination date

12/09/20241 page · PDF
Confirmation statement

confirmation statement with no updates

02/02/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/10/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

20/01/20233 pages · PDF
Director resigned

termination director company with name termination date

05/01/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/11/20229 pages · PDF
Director appointed

appoint person director company with name date

07/07/20222 pages · PDF
Director appointed

appoint person director company with name date

06/07/20222 pages · PDF
Director resigned

termination director company with name termination date

15/06/20221 page · PDF
Confirmation statement

confirmation statement with no updates

20/01/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/09/202110 pages · PDF
Director resigned

termination director company with name termination date

11/05/20211 page · PDF
Confirmation statement

confirmation statement with no updates

20/01/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/11/20209 pages · PDF
Director appointed

appoint person director company with name date

26/08/20202 pages · PDF
Director appointed

appoint person director company with name date

26/08/20202 pages · PDF
Director appointed

appoint person director company with name date

26/08/20202 pages · PDF
Director appointed

appoint person director company with name date

26/08/20202 pages · PDF
Director resigned

termination director company with name termination date

26/08/20201 page · PDF
Confirmation statement

confirmation statement with no updates

29/01/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/07/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

28/01/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/09/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

27/01/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

12/07/20172 pages · PDF
Director resigned

termination director company with name termination date

04/07/20171 page · PDF
Director resigned

termination director company with name termination date

04/07/20171 page · PDF
Confirmation statement

confirmation statement with updates

23/01/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/08/20164 pages · PDF
Annual return

annual return company with made up date no member list

24/01/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/09/20155 pages · PDF
Annual return

annual return company with made up date no member list

31/01/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/07/20146 pages · PDF
Annual return

annual return company with made up date no member list

08/02/20146 pages · PDF
Director resigned

termination director company with name

08/02/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

13/09/20136 pages · PDF
Annual return

annual return company with made up date no member list

02/02/20137 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/10/20125 pages · PDF
Annual return

annual return company with made up date no member list

04/03/20127 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/09/20115 pages · PDF
Annual return

annual return company with made up date no member list

14/02/20116 pages · PDF
Director details changed

change person director company with change date

13/02/20112 pages · PDF
AP03

appoint person secretary company with name

13/02/20112 pages · PDF
Director appointed

appoint person director company with name

06/02/20112 pages · PDF
Director resigned

termination director company with name

06/02/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

28/10/20105 pages · PDF
Annual return

annual return company with made up date no member list

22/02/20104 pages · PDF
Director details changed

change person director company with change date

22/02/20102 pages · PDF
Director details changed

change person director company with change date

22/02/20102 pages · PDF
Director details changed

change person director company with change date

22/02/20102 pages · PDF
Director details changed

change person director company with change date

22/02/20102 pages · PDF
Director details changed

change person director company with change date

22/02/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/07/20095 pages · PDF
363a

legacy

24/01/20093 pages · PDF
288b

legacy

24/01/20091 page · PDF
288a

legacy

31/12/20082 pages · PDF
288b

legacy

14/07/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

23/05/20085 pages · PDF
363a

legacy

20/03/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/08/20075 pages · PDF
363s

legacy

22/02/20075 pages · PDF
288a

legacy

10/08/20062 pages · PDF
288b

legacy

22/06/20061 page · PDF
Accounts filed

accounts with accounts type total exemption small

03/06/20065 pages · PDF
363s

legacy

07/02/20065 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/12/20055 pages · PDF
363s

legacy

28/01/20055 pages · PDF
395

legacy

11/12/20045 pages · PDF
Accounts filed

accounts with accounts type dormant

20/05/20041 page · PDF
363s

legacy

19/02/20045 pages · PDF
Incorporated

incorporation company

20/01/200329 pages · PDF