Harry Shaw (dm) Limited in Binley COVENTRY

Harry Shaw (dm) Limited COVENTRY

Harry Shaw (dm) started in year 1960 as Private Limited Company with registration number 00660011. The Harry Shaw (dm) company has been functioning successfully for 64 years now and its status is active. The firm's office is based in Coventry at Mill House Mill Lane. Postal code: CV3 2DU.

The company has 4 directors, namely Christopher B., Rita S. and Robert S. and others. Of them, Rita S., Robert S., John S. have been with the company the longest, being appointed on 14 August 1991 and Christopher B. has been with the company for the least time - from 11 May 2017. As of 29 April 2024, there was 1 ex director - Harry S.. There were no ex secretaries.

This company operates within the CV3 2DU postal code. The company is dealing with transport and has been registered as such. Its registration number is PD0000355 . It is located at 29 Leicester Street, Bedworth with a total of 70 cars. It has three locations in the UK.

Harry Shaw (dm) Limited Address / Contact

Office Address	Mill House Mill Lane
Office Address2	Binley
Town	Coventry
Post code	CV3 2DU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00660011
Date of Incorporation	Fri, 20th May 1960
Industry	Other passenger land transport
End of financial Year	31st December
Company age	64 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 28th Aug 2024 (2024-08-28)
Last confirmation statement dated	Mon, 14th Aug 2023

Company staff

Rita S.

Position: Secretary

Resigned:

Christopher B.

Position: Director

Appointed: 11 May 2017

Rita S.

Position: Director

Appointed: 14 August 1991

Robert S.

Position: Director

Appointed: 14 August 1991

John S.

Position: Director

Appointed: 14 August 1991

Harry S.

Position: Director

Resigned: 09 November 2018

People with significant control

The register of persons with significant control that own or have control over the company consists of 4 names. As we identified, there is Robert S. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is John S. This PSC has significiant influence or control over the company,. The third one is John S., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Robert S.

Notified on	31 July 2020
Nature of control:	significiant influence or control

John S.

Notified on	31 July 2020
Nature of control:	significiant influence or control

John S.

Notified on	6 April 2016
Ceased on	31 July 2020
Nature of control:	25-50% voting rights 25-50% shares

Harry S.

Notified on	6 April 2016
Ceased on	9 November 2018
Nature of control:	50,01-75% shares 50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	622	2 145	1 798	1 582	2 003
Current Assets	245 830	417 479	128 695	203 610	223 862
Debtors	218 333	389 279	124 150	182 594	164 325
Net Assets Liabilities	1 573 600	1 731 184	1 965 346	2 134 189	2 218 587
Other Debtors	87 175	83 124	34 738	29 173	29 863
Property Plant Equipment	2 717 738	2 470 074	2 304 068	2 183 879	1 901 949
Total Inventories	26 875	26 055	2 747	19 434	57 534

Other
Accumulated Depreciation Impairment Property Plant Equipment	1 144 933	1 429 955	1 625 734	1 997 364	2 285 441
Additions Other Than Through Business Combinations Property Plant Equipment		37 358
Amounts Owed By Related Parties		162 150
Amounts Owed To Group Undertakings	431 901	138 556	185 556	240 620	213 461
Average Number Employees During Period	70	62	47	31	27
Bank Borrowings	360 172	65 134	57 263	53 147	49 192
Bank Borrowings Overdrafts	320 003	41 298	36 353	31 611	26 911
Bank Overdrafts	681 948	1 140 049	704 958	490 363	262 580
Corporation Tax Payable		53 643	53 643	34 565	72 442
Creditors	474 915	141 127	124 642	234 018	139 758
Disposals Investment Property Fair Value Model		182 500
Fixed Assets	3 957 893	3 527 729	3 547 294	3 427 105	3 175 175
Future Minimum Lease Payments Under Non-cancellable Operating Leases	1 141 432	712 066	273 322	102 228	124 443
Increase From Depreciation Charge For Year Property Plant Equipment		285 022	265 128		288 077
Investment Property	1 206 143	1 023 643	1 209 214	1 209 214	1 239 214
Investment Property Fair Value Model	1 206 143	1 023 643	1 209 214	1 209 214	1 239 214
Investments Fixed Assets	34 012	34 012	34 012	34 012	34 012
Investments In Group Undertakings Participating Interests	34 012	34 012
Net Current Assets Liabilities	-1 675 523	-1 398 043	-1 213 454	-835 620	-580 608
Other Creditors	154 912	57 051	64 573	35 000	25 000
Other Remaining Borrowings	269 039	92 832
Other Taxation Social Security Payable	33 938	29 800	15 259	15 834	16 385
Property Plant Equipment Gross Cost	3 862 671	3 900 029	3 929 802	4 181 243	4 187 390
Provisions For Liabilities Balance Sheet Subtotal	233 855	257 375	243 852	223 278	236 222
Total Assets Less Current Liabilities	2 282 370	2 129 686	2 333 840	2 591 485	2 594 567
Total Borrowings	1 311 159	1 386 424	846 133	795 355	461 795
Trade Creditors Trade Payables	231 411	173 310	80 073	67 245	75 990
Trade Debtors Trade Receivables	131 158	110 750	13 337	43 832	23 763
Accrued Liabilities		168 749	232 614	71 393	66 916
Amounts Owed By Group Undertakings		162 150	63 297	97 405	97 186
Disposals Decrease In Depreciation Impairment Property Plant Equipment			69 349
Disposals Property Plant Equipment			111 124
Finance Lease Liabilities Present Value Total		26 771	6 882	82 243	79 928
Investments In Group Undertakings		34 012	34 012	34 012	34 012
Number Shares Issued Fully Paid			50 000		50 000
Par Value Share			1		1
Prepayments		33 255	12 778	12 184	13 513
Total Additions Including From Business Combinations Property Plant Equipment					6 147
Total Increase Decrease From Revaluations Property Plant Equipment			140 897

Transport Operator Data

29 Leicester Street
City	Bedworth
Post code	CV12 8GG
Vehicles	12
Mill Lane
Address	Binley
City	Coventry
Post code	CV3 2DU
Vehicles	35
Griswold Farm
Address	Bearley Road , Snitterfield
City	Stratford-upon-avon
Post code	CV37 0EZ
Vehicles	23

Company filings

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Harry Shaw (dm) Limited COVENTRY

Harry Shaw (dm) Limited Address / Contact

Company Information / Profile

Company staff

Rita S.

Christopher B.

Rita S.

Robert S.

John S.

Harry S.

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

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