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Shawton Energy Limited

09943388

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

Suite 501 The Nexus Building, Broadway, Letchworth Garden City, SG6 3TA
Incorporated 11/01/2016

Previously known as

Shawton Limited · until 01/04/2021

Compliance

Last accounts

31/12/2024

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

Industry

42990
Construction of other civil engineering projects

Officers

Mr James Michael Shaw

director · Since 11/01/2016

ENGINEER

BRITISH · ENGLAND · Age 37

Also on 3 other boards

Mr Daniel Stewart

director · Since 15/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 2 other boards

John Christopher Behan

director · Since 24/11/2025

BRITISH · ENGLAND · Age 37

Mr John Laurence Sullivan

director · Since 24/11/2025

BRITISH · ENGLAND · Age 59

Also on 30 other boards

James Michael Shaw

director · Since 11/01/2016

British · England · Age 37

Daniel Stewart

director · Since 15/09/2023

British · England · Age 43

John Laurence Sullivan

director · Since 24/11/2025

British · England · Age 59

John Christopher Behan

director · Since 24/11/2025

British · England · Age 37

Former

Anthony O'Brien

director · Resigned 31/03/2021

Stuart John Gordon

director · Resigned 15/09/2023

Graham Andrew Mackenzie

director · Resigned 15/09/2023

Graham John Shaw

director · Resigned 15/09/2023

Robert Boyd Pierre Wall

director · Resigned 24/11/2025

John Cresswell

director · Resigned 24/11/2025

Rudolf Grabowski

director · Resigned 24/11/2025

Persons with Significant Control

Ampyr Idea Assetco Uk Ltd

75–100% shares
75–100% votes
Appoint directors

Suite 501, The Nexus Building, Broadway, Letchworth Garden City, SG6 3TA

Reg: 15255613 · Companies House England And Wales · Private Company Limited By Shares

Notified 24/11/2025

Former PSCs

Mr James Michael Shaw

Ceased 05/04/2018

Mr James Michael Shaw

Ceased 01/03/2023

Mr Anthony O'Brien

Ceased 05/04/2018

Nre (Shawton) Limited

Ceased 24/11/2025

Shawton Group Limited

Ceased 24/11/2025

Charges2 outstanding

Charge
outstanding

IONA (SHAWTON) LIMITED

Created 16/12/2021Registered 17/12/2021
Charge
outstanding

HSBC BANK PLC

Created 12/07/2018Registered 17/07/2018

Change History

officer appointedSULLIVAN, John Laurence
2026-06-14
officer appointedBEHAN, John Christopher
2026-06-14
officer appointedSHAW, James Michael
2026-06-14
officer appointedSTEWART, Daniel
2026-06-14
statusactive
2026-06-14

Active

typeltd
2026-06-14

Private Limited Company

address line1Suite 501 The Nexus Building
2026-06-14

SUITE 501 THE NEXUS BUILDING

post townLetchworth Garden City
2026-06-14

LETCHWORTH GARDEN CITY

CompanyRankvs 8954+ SIC 42990 peers
26

Financial strength20th percentile among SIC peers · 5/25
Employees91th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.36× · 2/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength5/25 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.

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.

Longevity10/15 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.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/12/2024

Turnover

£3.0M

Annual revenue

Net Worth

£10

Balance sheet strength

Cash

£504k

Cash in the bank

Profit Before Tax

-£947k

Bottom line earnings

Net Current Assets

-£1.6M

Working capital

Current Assets

£894k

Current Liabilities

£2.5M

Fixed Assets

£5k

Debtors

£313k

Cost of Sales

£2.3M

Gross Profit

£647k

Admin Expenses

£1.5M

Operating Profit

-£901k

Profit After Tax

-£947k

8avg. employees+1

Tax at Year End(2020)

Corp tax£12k

Balance Sheet

Assets less current liabilities-£1.6M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20240.36
20231.13-£264k
20224.04
20210.89-£147k
20201.17+£76k
20190.79-£43k
20180.79

Derived from filed accounts. Not audited figures.