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Shaw Family Holdings Limited

09578499

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

The Duke Of Wellington, 37 Broadgate, Lincoln, LN2 5AE
Incorporated 07/05/2015

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/05/2026

Due 17/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Simon Conan Shaw

director · Since 07/05/2015

DESIGN CONSULTANT

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Mrs Tracy Marie Shaw

director · Since 29/06/2015

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Simon Conan Shaw

director · Since 07/05/2015

British · England · Age 58

Tracy Marie Shaw

director · Since 29/06/2015

British · England · Age 58

Persons with Significant Control

Mr Simon Conan Shaw

25–50% shares
25–50% votes

British · England · Age 58

The Duke Of Wellington, 37 Broadgate, Lincoln, LN2 5AE

Notified 06/04/2016

Mrs Tracy Marie Shaw

25–50% shares
25–50% votes

British · England · Age 58

The Duke Of Wellington, 37 Broadgate, Lincoln, LN2 5AE

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 12/10/2018Registered 15/10/2018Satisfied 08/05/2024
Charge
satisfied

LLOYDS BANK PLC

Created 11/10/2018Registered 11/10/2018Satisfied 08/05/2024

Change History

status → active
2026-07-13

Active

type → ltd
2026-07-13

Private Limited Company

address line1 → The Duke Of Wellington
2026-07-13

THE DUKE OF WELLINGTON

post town → Lincoln
2026-07-13

LINCOLN

CompanyRankvs 886+ SIC 64209 peers
80

Financial strength92th percentile among SIC peers · 23/25
Employees75th percentile among SIC peers · 11/15
LiquidityCurrent ratio 11.39× · 20/20
Longevity11 years trading (max 15) · 11/15
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.

Employees11/15 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.

Longevity11/15 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 31/12/2024

Net Worth

£2.5M

Balance sheet strength

Cash

£177k

Cash in the bank

Net Current Assets

£183k

Working capital

Current Assets

£201k

Current Liabilities

£18k

Fixed Assets

£2.4M

Debtors

£24k

2avg. employees

Balance Sheet

Assets less current liabilities£2.6M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202411.39+£61k
20237.48—

Derived from filed accounts. Not audited figures.