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Shaw Construction Management Limited

07529158

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

Unit 3 Willington Marina, Willington Quay, Wallsend, NE28 6QT
Incorporated 14/02/2011

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/12/2025

Due 28/12/2026

On track

Industry

41201
Construction of commercial buildings

Officers

Mr Colin Shaw

director · Since 14/02/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 4 other boards

Mr Ian Dugdale

director · Since 10/05/2023

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 4 other boards

Mr Paul Andrew Collins

director · Since 10/05/2023

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Colin Shaw

director · Since 14/02/2011

British · United Kingdom · Age 54

Paul Andrew Collins

director · Since 10/05/2023

British · United Kingdom · Age 57

Ian Dugdale

director · Since 10/05/2023

British · United Kingdom · Age 49

Former

Carole Ann Jeffery

director · Resigned 28/02/2012

Persons with Significant Control

Mr Colin Shaw

25–50% shares

British · United Kingdom · Age 54

Unit 3, Willington Marina, Wallsend, NE28 6QT

Notified 29/11/2016

Mr Paul Andrew Collins

25–50% shares

British · United Kingdom · Age 57

Unit 3, Willington Marina, Wallsend, NE28 6QT

Notified 06/04/2023

Mr Ian Dugdale

25–50% shares

British · United Kingdom · Age 49

Unit 3, Willington Marina, Wallsend, NE28 6QT

Notified 06/04/2023

Charges0 outstanding

Charge
satisfied

REWARD FINANCE GROUP LIMITED

Created 20/12/2024Registered 03/01/2025Satisfied 12/02/2026
Charge
satisfied

REWARD FINANCE GROUP LIMITED

Created 20/12/2024Registered 02/01/2025Satisfied 12/09/2025
Charge
satisfied

REWARD FINANCE GROUP LIMITED

Created 20/12/2024Registered 02/01/2025Satisfied 12/02/2026
Charge
satisfied

MERCHANT MONEY SPV C LTD

Created 25/03/2021Registered 30/03/2021Satisfied 05/12/2024
Charge
satisfied

LLOYDS BANK PLC

Created 05/03/2021Registered 08/03/2021Satisfied 17/10/2024

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line1Unit 3 Willington Marina
2026-06-12

UNIT 3 WILLINGTON MARINA

post townWallsend
2026-06-12

WALLSEND

officer appointedCOLLINS, Paul Andrew
2026-06-12
officer appointedDUGDALE, Ian
2026-06-12
officer appointedSHAW, Colin
2026-06-12

CompanyRankvs 1859+ SIC 41201 peers
79

Financial strength90th percentile among SIC peers · 23/25
Employees94th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.22× · 12/20
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 strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

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

Liquidity12/20 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

£280k

Balance sheet strength

Cash

£119k

Cash in the bank

Net Current Assets

£154k

Working capital

Current Assets

£843k

Current Liabilities

£689k

Fixed Assets

£215k

Debtors

£601k

8avg. employees

Tax at Year End(2022)

Corp tax£5k

Balance Sheet

Bank loans & overdrafts£30k
Assets less current liabilities£369k
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20251.22-£21k
20241.33+£118k
20231.65-£172k
20222.31+£223k
20212.15-£91k
20201.89+£96k
20191.20+£75k
20181.05

Derived from filed accounts. Not audited figures.