Founded in 2016, Shaw Agencies, classified under reg no. 10408807 is an active company. Currently registered at 31 Stock Road CM12 0AR, Billericay the company has been in the business for 8 years. Its financial year was closed on 31st October and its latest financial statement was filed on October 31, 2022.
The company has 3 directors, namely Diane S., Vicky C. and Lucy C.. Of them, Vicky C., Lucy C. have been with the company the longest, being appointed on 4 October 2016 and Diane S. has been with the company for the least time - from 2 May 2018. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 31 Stock Road |
| Town | Billericay |
| Post code | CM12 0AR |
| Country of origin | United Kingdom |
| Registration Number | 10408807 |
| Date of Incorporation | Tue, 4th Oct 2016 |
| Industry | Agents involved in the sale of textiles, clothing, fur, footwear and leather goods |
| End of financial Year | 31st October |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jul 2024 (93 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 17th Oct 2024 (2024-10-17) |
| Last confirmation statement dated | Tue, 3rd Oct 2023 |
Position: Director
Appointed: 02 May 2018
Position: Director
Appointed: 04 October 2016
Position: Director
Appointed: 04 October 2016
The register of persons with significant control who own or have control over the company consists of 3 names. As we identified, there is Diane S. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Lucy C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Vicky C., 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.
Diane S.
| Notified on | 3 May 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Lucy C.
| Notified on | 4 October 2016 |
| Ceased on | 3 May 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Vicky C.
| Notified on | 4 October 2016 |
| Ceased on | 3 May 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 36 159 | 189 491 | 445 248 | 626 192 | 720 367 | 835 262 | 908 605 |
| Current Assets | 96 033 | 276 542 | 453 036 | 640 699 | 724 012 | 856 250 | 933 007 |
| Debtors | 59 874 | 87 051 | 7 788 | 14 507 | 3 645 | 20 988 | 24 402 |
| Property Plant Equipment | 993 | 1 033 | 2 216 | 3 259 | 3 769 | 2 918 | 2 145 |
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 175 | 368 | 776 | 1 305 | 2 105 | 2 956 | 3 729 |
| Average Number Employees During Period | 2 | 2 | 3 | 4 | 5 | 5 | 5 |
| Creditors | 109 192 | 153 252 | 72 151 | 144 186 | 136 536 | 58 827 | 58 992 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 175 | 193 | 408 | 529 | 800 | 851 | 773 |
| Net Current Assets Liabilities | -13 159 | 123 290 | 380 885 | 496 513 | 587 476 | 797 423 | 874 015 |
| Property Plant Equipment Gross Cost | 1 168 | 1 401 | 2 992 | 4 564 | 5 874 | 5 874 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 1 168 | 233 | 1 591 | 1 572 | 1 310 | ||
| Total Assets Less Current Liabilities | -12 166 | 124 323 | 383 101 | 499 772 | 591 245 | 800 341 | 876 160 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates October 3, 2023 filed on: 23rd, October 2023 |
confirmation statement | Free Download (3 pages) |
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