Shaw Renewables Limited SIMONSWOOD


Shaw Renewables started in year 2012 as Private Limited Company with registration number 08092016. The Shaw Renewables company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Simonswood at Woodhouse Farm. Postal code: L33 4YA.

At the moment there are 2 directors in the the firm, namely Naomi S. and Andrew S.. In addition one secretary - Naomi S. - is with the company. As of 16 May 2024, our data shows no information about any ex officers on these positions.

Shaw Renewables Limited Address / Contact

Office Address Woodhouse Farm
Office Address2 Stopgate Lane
Town Simonswood
Post code L33 4YA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08092016
Date of Incorporation Fri, 1st Jun 2012
Industry Plumbing, heat and air-conditioning installation
End of financial Year 31st August
Company age 12 years old
Account next due date Fri, 31st May 2024 (15 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated Thu, 1st Jun 2023

Company staff

Naomi S.

Position: Director

Appointed: 01 March 2013

Naomi S.

Position: Secretary

Appointed: 01 June 2012

Andrew S.

Position: Director

Appointed: 01 June 2012

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we discovered, there is Andrew S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Naomi S. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew S.

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

Naomi S.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-08-312014-08-312015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-31
Net Worth1 75436 41145 91383 274     
Balance Sheet
Cash Bank On Hand   313 41848 705  36 78414 334
Current Assets19 065125 858212 395853 185398 628442 919381 216657 591542 063
Debtors11 81989 41883 338484 089296 530373 289237 012518 050441 462
Net Assets Liabilities   83 274114 107220 410233 011271 733428 899
Other Debtors   3 721241 728361 036235 455327 433428 271
Property Plant Equipment   41 224115 985204 381194 072219 784450 323
Total Inventories   55 67853 39369 630144 204102 75786 267
Cash Bank In Hand3 56325 727102 624313 418     
Net Assets Liabilities Including Pension Asset Liability1 75436 41145 91383 274     
Stocks Inventory3 68310 71526 43355 678     
Tangible Fixed Assets4002 26153 75441 224     
Reserves/Capital
Called Up Share Capital2222     
Profit Loss Account Reserve1 75236 40945 91183 272     
Shareholder Funds1 75436 41145 91383 274     
Other
Accumulated Depreciation Impairment Property Plant Equipment   31 41046 85561 22337 03743 43967 960
Additions Other Than Through Business Combinations Property Plant Equipment    90 206102 76414 50039 480255 958
Average Number Employees During Period      557
Bank Borrowings Overdrafts     3 18122 31347 64540 244
Corporation Tax Payable   26 96016 737    
Corporation Tax Recoverable     3 6073 6363 636 
Creditors   28 08621 616145 623117 994137 378187 185
Fixed Assets4002 26153 75441 224116 085204 481194 172219 884450 423
Future Minimum Lease Payments Under Non-cancellable Operating Leases     73 676106 79256 54758 245
Increase From Depreciation Charge For Year Property Plant Equipment    15 44514 36815 01013 76825 419
Investments Fixed Assets    100100100100100
Investments In Group Undertakings Participating Interests      100100100
Net Current Assets Liabilities1 35434 15027 45870 1366 81959 075184 833226 806233 905
Number Shares Issued Fully Paid    22   
Other Creditors   28 08621 61615 146117 99489 733146 941
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment      39 1967 366898
Other Disposals Property Plant Equipment      48 9957 366898
Other Taxation Social Security Payable   100 6445 06324 49815 29141 37334 117
Par Value Share111111   
Property Plant Equipment Gross Cost   72 634162 840265 604231 109263 223518 283
Provisions For Liabilities Balance Sheet Subtotal    -12 81928 00028 00037 57968 244
Total Assets Less Current Liabilities1 75436 41181 212111 360122 904263 556379 005446 690684 328
Trade Creditors Trade Payables   274 053269 95593 23375 972142 27563 036
Trade Debtors Trade Receivables   480 36854 8028 646-2 079186 98113 191
Creditors Due After One Year  35 29928 086     
Creditors Due Within One Year17 71191 708184 937783 049     
Number Shares Allotted2222     
Secured Debts  41 76934 556     
Share Capital Allotted Called Up Paid2222     
Tangible Fixed Assets Additions5002 45166 2873 396     
Tangible Fixed Assets Cost Or Valuation5002 95169 23872 634     
Tangible Fixed Assets Depreciation10069015 48431 410     
Tangible Fixed Assets Depreciation Charged In Period10059014 79415 926     

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 1st June 2023
filed on: 2nd, June 2023
Free Download (3 pages)

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