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Shaw Property Investment Co Ltd

08608081

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

The Whitehouse, Hockliffe Street, Leighton Buzzard, LU7 1HD
Incorporated 12/07/2013

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/09/2025

Due 28/09/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mrs Kerri Susanne Shaw

director · Since 12/07/2013

DIRECTOR

BRITISH · ENGLAND · Age 55

Mr Martin Richard Shaw

director · Since 12/07/2013

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 7 other boards

Mr Millan Shaw

director · Since 01/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 24

Miss Danielle Shaw

director · Since 01/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 26

Martin Richard Shaw

director · Since 12/07/2013

British · England · Age 60

Kerri Susanne Shaw

director · Since 12/07/2013

British · England · Age 55

Danielle Shaw

director · Since 01/07/2024

British · England · Age 26

Millan Shaw

director · Since 01/07/2024

British · England · Age 24

Persons with Significant Control

Mr Martin Richard Shaw

25–50% shares

British · England · Age 60

The Whitehouse, Hockliffe Street, Leighton Buzzard, LU7 1HD

Notified 30/06/2016

Mrs Kerri Susanne Shaw

25–50% shares

British · England · Age 55

The Whitehouse, Hockliffe Street, Leighton Buzzard, LU7 1HD

Notified 30/06/2016

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1The Whitehouse
2026-07-14

THE WHITEHOUSE

post townLeighton Buzzard
2026-07-14

LEIGHTON BUZZARD

CompanyRankvs 53962+ SIC 68209 peers
63

Financial strength95th percentile among SIC peers · 24/25
Employees57th percentile among SIC peers · 9/15
LiquidityCurrent ratio 0.01× · 2/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength24/25 pts

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

Employees9/15 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.

Longevity13/15 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 31/03/2026

Net Worth

£1.4M

Balance sheet strength

Cash

£14k

Cash in the bank

Net Current Assets

-£1.1M

Working capital

Current Assets

£15k

Current Liabilities

£1.1M

Fixed Assets

£2.6M

Debtors

£564

1avg. employees

Tax at Year End

Corp tax£22k

Director Loans

Company owes directors£1.1M

Balance Sheet

Assets less current liabilities£1.4M
Signed by Mr Martin Shaw 19/08/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20260.01+£76k
20250.01+£410k
20240.01+£69k
20230.02

Derived from filed accounts. Not audited figures.