Brown And Shaw (builders) Limited LEICESTERSHIRE


Founded in 1976, Brown And Shaw (builders), classified under reg no. 01274228 is an active company. Currently registered at 17 The Parkway LE5 2BB, Leicestershire the company has been in the business for fourty eight years. Its financial year was closed on August 31 and its latest financial statement was filed on Wed, 31st Aug 2022.

At present there are 4 directors in the the firm, namely James S., Wayne L. and Peter S. and others. In addition one secretary - Russell S. - is with the company. As of 27 April 2024, there were 2 ex directors - Ivy B., Albert B. and others listed below. There were no ex secretaries.

Brown And Shaw (builders) Limited Address / Contact

Office Address 17 The Parkway
Office Address2 Leicester
Town Leicestershire
Post code LE5 2BB
Country of origin United Kingdom

Company Information / Profile

Registration Number 01274228
Date of Incorporation Mon, 23rd Aug 1976
Industry Construction of commercial buildings
End of financial Year 31st August
Company age 48 years old
Account next due date Fri, 31st May 2024 (34 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Mon, 26th Feb 2024 (2024-02-26)
Last confirmation statement dated Sun, 12th Feb 2023

Company staff

James S.

Position: Director

Appointed: 13 May 2021

Russell S.

Position: Secretary

Appointed: 20 February 2004

Wayne L.

Position: Director

Appointed: 11 December 2001

Peter S.

Position: Director

Appointed: 28 March 1991

Russell S.

Position: Director

Appointed: 28 March 1991

Ivy B.

Position: Director

Appointed: 28 March 1991

Resigned: 20 February 2004

Albert B.

Position: Director

Appointed: 28 March 1991

Resigned: 02 July 2003

People with significant control

The list of PSCs who own or control the company includes 2 names. As we researched, there is Brown and Shaw Limited from Leicester, United Kingdom. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Russell S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Brown And Shaw Limited

Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11450391
Notified on 19 October 2018
Nature of control: 75,01-100% shares

Russell S.

Notified on 6 April 2016
Ceased on 19 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Balance Sheet
Cash Bank On Hand1 619 747480 983462 026674 451484 283660 962
Current Assets2 514 3601 210 519955 9801 222 3151 277 2851 890 682
Debtors639 697498 168193 690333 712713 2191 220 430
Net Assets Liabilities2 137 074537 874501 459600 076694 400832 664
Other Debtors6 25035 96324 63664 47428 56432 699
Property Plant Equipment78 50937 41833 54924 19629 57831 241
Total Inventories254 916231 368300 264214 15279 783 
Other
Accumulated Depreciation Impairment Property Plant Equipment135 45383 42291 68594 638100 30198 322
Average Number Employees During Period  19191814
Creditors561 704704 322484 128642 493608 5211 082 419
Disposals Investment Property Fair Value Model 110 000    
Fixed Assets188 50937 418    
Increase From Depreciation Charge For Year Property Plant Equipment 10 1488 5525 8285 6638 797
Investment Property110 000     
Investment Property Fair Value Model110 000     
Net Current Assets Liabilities1 952 656506 197471 852579 822668 764808 263
Other Creditors44 54234 20661 02444 51955 69836 327
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 62 1792892 875 10 776
Other Disposals Property Plant Equipment 108 6225006 400 11 973
Property Plant Equipment Gross Cost213 962120 840125 234118 834129 879129 563
Provisions For Liabilities Balance Sheet Subtotal4 0915 7413 9423 9423 9426 840
Total Additions Including From Business Combinations Property Plant Equipment 15 5004 894 11 04511 657
Total Assets Less Current Liabilities2 141 165543 615505 401604 018698 342839 504
Trade Creditors Trade Payables415 599531 004316 754454 457422 739874 406
Trade Debtors Trade Receivables633 447462 205169 054269 238684 6551 187 731

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Wed, 31st Aug 2022
filed on: 2nd, March 2023
Free Download (9 pages)

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