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Shaw Properties N/C Limited

12643882

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
70 / 100

Some Concerns

20/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • Current liabilities exceed current assets (-10)

Details

43 Caldecote Gardens, Bushey, WD23 4GP
Incorporated 03/06/2020

Compliance

Last accounts

30/06/2025

unaudited abridged

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 02/06/2025

Due 16/06/2026

Overdue

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Spencer James Shaw

director · Since 03/06/2020

DIRECTOR

BRITISH · ENGLAND · Age 47

Ms Natalie Marisse Cowan

director · Since 03/06/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Mrs Adele Shaw

director · Since 03/06/2020

DIRECTOR

BRITISH · ENGLAND · Age 80

Also on 1 other board

Mr Jerome Brian Shaw

director · Since 03/06/2020

DIRECTOR

BRITISH · ENGLAND · Age 83

Also on 2 other boards

Mr Darren Alexander Shaw

director · Since 16/05/2023

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 15 other boards

Spencer James Shaw

director · Since 03/06/2020

British · England · Age 47

Natalie Marisse Cowan

director · Since 03/06/2020

British · United Kingdom · Age 58

Adele Shaw

director · Since 03/06/2020

British · England · Age 80

Jerome Brian Shaw

director · Since 03/06/2020

British · England · Age 83

Darren Alexander Shaw

director · Since 16/05/2023

British · England · Age 55

Persons with Significant Control

Mrs Adele Shaw

25–50% shares
25–50% votes

British · England · Age 80

43 Caldecote Gardens, Bushey, WD23 4GP

Notified 03/06/2020

Mr Jerome Brian Shaw

25–50% shares
25–50% votes

British · England · Age 83

43 Caldecote Gardens, Bushey, WD23 4GP

Notified 03/06/2020

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line143 Caldecote Gardens
2026-07-14

43 CALDECOTE GARDENS

post townBushey
2026-07-14

BUSHEY

CompanyRankvs 275777+ SIC 68209 peers
27

Financial strength45th percentile among SIC peers · 11/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.29× · 2/20
Longevity6 years trading (max 15) · 6/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength11/25 pts

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

Employees3/15 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.

Longevity6/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 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 30/06/2025

Net Worth

£200

Balance sheet strength

Cash

£107k

Cash in the bank

Net Current Assets

-£256k

Working capital

Current Assets

£107k

Current Liabilities

£363k

Fixed Assets

£3.4M

0avg. employees

Balance Sheet

Assets less current liabilities£3.1M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20250.29
20250.29
20240.41

Derived from filed accounts. Not audited figures.