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Shaw Family Holdings Limited

09578499

active
Private Limited Company
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

THE DUKE OF WELLINGTON, LINCOLN, LN2 5AE
Incorporated 07/05/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

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

CompanyRankvs 853+ 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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853Shaw Family Holdings Limited
80
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+£138k
202216.38+£72k
20212.92+£397k
20201.82+£339k
20190.30+£225k
20181.15—

Derived from filed accounts. Not audited figures.