Founded in 2016, Shawton Energy, classified under reg no. 09943388 is an active company. Currently registered at Unit 1 Junction Lane Junction Lane WA12 8DN, Newton-le-willows the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/09/30. Since 2021/04/01 Shawton Energy Limited is no longer carrying the name Shawton.
The firm has 4 directors, namely John C., Daniel S. and Robert W. and others. Of them, James S. has been with the company the longest, being appointed on 11 January 2016 and John C. and Daniel S. and Robert W. have been with the company for the least time - from 15 September 2023. As of 17 May 2024, there were 4 ex directors - Stuart G., Graham S. and others listed below. There were no ex secretaries.
| Office Address | Unit 1 Junction Lane Junction Lane |
| Office Address2 | Sankey Valley Industrial Estate |
| Town | Newton-le-willows |
| Post code | WA12 8DN |
| Country of origin | United Kingdom |
| Registration Number | 09943388 |
| Date of Incorporation | Mon, 11th Jan 2016 |
| Industry | Construction of other civil engineering projects n.e.c. |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (136 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 26th May 2024 (2024-05-26) |
| Last confirmation statement dated | Fri, 12th May 2023 |
Position: Director
Appointed: 15 September 2023
Position: Director
Appointed: 15 September 2023
Position: Director
Appointed: 15 September 2023
Position: Director
Appointed: 11 January 2016
The register of persons with significant control who own or control the company consists of 6 names. As BizStats found, there is Nre (Shawton) Limited from London, England. This PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Shawton Group Limited that put Newton-Le-Willows, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is James S., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Nre (Shawton) Limited
50 50 Stratton Street, London, W1J 8LL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 13627108 |
| Notified on | 22 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Shawton Group Limited
Unit 1 Junction Lane, Newton-Le-Willows, WA12 8DN, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 13934906 |
| Notified on | 1 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
James S.
| Notified on | 5 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Anthony O.
| Notified on | 5 April 2018 |
| Ceased on | 5 April 2018 |
| Nature of control: |
50,01-75% shares |
James S.
| Notified on | 6 April 2016 |
| Ceased on | 5 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Anthony O.
| Notified on | 5 April 2018 |
| Ceased on | 5 April 2018 |
| Nature of control: |
25-50% shares |
| Shawton | April 1, 2021 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-01-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-03-31 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 51 033 | 19 861 | 81 444 | 4 790 | 10 | 89 788 | |
| Current Assets | 52 773 | 226 487 | 183 060 | 346 444 | 25 966 | 10 | 430 579 |
| Debtors | 1 740 | 22 538 | 25 060 | 21 176 | 23 797 | ||
| Net Assets Liabilities | 6 604 | 122 457 | 79 154 | 155 034 | 7 712 | 10 | -344 999 |
| Property Plant Equipment | 3 860 | 182 998 | 158 167 | 152 064 | 12 740 | 790 | |
| Total Inventories | 184 088 | 158 000 | 265 000 | 316 994 | |||
| Other | |||||||
| Accrued Liabilities | 624 | 1 450 | 1 200 | 1 530 | 9 375 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 090 | 29 952 | 54 783 | 83 819 | 10 193 | 182 | |
| Average Number Employees During Period | 1 | 10 | 10 | 10 | 8 | 2 | |
| Bank Borrowings Overdrafts | 7 086 | 50 000 | |||||
| Corporation Tax Payable | 13 377 | 20 445 | 14 263 | 12 401 | |||
| Creditors | 49 257 | 286 256 | 232 021 | 19 029 | 1 731 | 670 000 | |
| Dividends Paid | 50 000 | 50 000 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 090 | 28 862 | 24 831 | 29 036 | 11 773 | 182 | |
| Net Current Assets Liabilities | 3 516 | -59 769 | -48 961 | 50 891 | -3 297 | 10 | 324 111 |
| Number Shares Issued Fully Paid | 10 | 10 | 10 | 10 | 10 | ||
| Other Creditors | 54 000 | 54 000 | 54 000 | 998 | 2 052 | ||
| Other Taxation Social Security Payable | 3 325 | -2 192 | 4 255 | 322 | |||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | ||
| Profit Loss | 56 594 | 115 853 | 6 697 | 61 617 | |||
| Property Plant Equipment Gross Cost | 4 950 | 212 950 | 212 950 | 235 883 | 22 933 | 972 | |
| Provisions For Liabilities Balance Sheet Subtotal | 772 | 772 | 30 052 | 28 892 | |||
| Recoverable Value-added Tax | 25 060 | 8 328 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 4 950 | 208 000 | 22 933 | 972 | |||
| Total Assets Less Current Liabilities | 7 376 | 123 229 | 109 206 | 202 955 | 9 443 | 10 | 325 001 |
| Trade Debtors Trade Receivables | 1 740 | 22 538 | 6 120 | 15 309 | |||
| Amounts Owed To Group Undertakings | 62 170 | ||||||
| Comprehensive Income Expense | 14 263 | ||||||
| Corporation Tax Recoverable | 15 056 | ||||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 85 399 | 10 193 | |||||
| Disposals Property Plant Equipment | 212 950 | 22 933 | |||||
| Finance Lease Liabilities Present Value Total | 19 029 | 1 731 | |||||
| Fixed Assets | 890 | ||||||
| Investments Fixed Assets | 100 | ||||||
| Investments In Group Undertakings | 100 | ||||||
| Merchandise | 316 994 | ||||||
| Other Remaining Borrowings | 702 421 | ||||||
| Prepayments | 160 | ||||||
| Trade Creditors Trade Payables | 17 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2023/09/15 director's details were changed filed on: 24th, November 2023 |
officers | Free Download (2 pages) |
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