Founded in 2004, Shaw & Rhodes Holdings, classified under reg no. 05046023 is an active company. Currently registered at Victoria Buildings HD1 3PR, Lockwood Huddersfield the company has been in the business for twenty years. Its financial year was closed on January 31 and its latest financial statement was filed on 31st January 2023. Since 1st June 2004 Shaw & Rhodes Holdings Limited is no longer carrying the name Increasing Technologies.
There is a single director in the firm at the moment - John R., appointed on 29 March 2004. In addition, a secretary was appointed - Jayne R., appointed on 29 March 2004. As of 21 May 2024, there was 1 ex secretary - Janet M.. There were no ex directors.
| Office Address | Victoria Buildings |
| Office Address2 | Albert Street |
| Town | Lockwood Huddersfield |
| Post code | HD1 3PR |
| Country of origin | United Kingdom |
| Registration Number | 05046023 |
| Date of Incorporation | Tue, 17th Feb 2004 |
| Industry | Activities of head offices |
| End of financial Year | 31st January |
| Company age | 20 years old |
| Account next due date | Thu, 31st Oct 2024 (163 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Thu, 22nd Aug 2024 (2024-08-22) |
| Last confirmation statement dated | Tue, 8th Aug 2023 |
Position: Secretary
Appointed: 29 March 2004
Position: Director
Appointed: 29 March 2004
The register of persons with significant control that own or have control over the company includes 4 names. As BizStats found, there is Rhodes & Shaw Holdings Limited from Huddersfield, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Rhodes Asset Holdings Limited that put Huddersfield, England as the official address. This PSC has a legal form of "a private 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 Jayne R., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Rhodes & Shaw Holdings Limited
Unit 1, Victoria Buildings Albert Street, Huddersfield, West Yorkshire, HD1 3PR, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 4 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rhodes Asset Holdings Limited
Unit 1, Victoria Buildings Albert Street, Huddersfield, HD1 3PR, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 1 November 2021 |
| Ceased on | 4 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jayne R.
| Notified on | 28 February 2017 |
| Ceased on | 1 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John R.
| Notified on | 14 February 2017 |
| Ceased on | 1 November 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Increasing Technologies | June 1, 2004 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 274 282 | 551 051 | 843 091 |
| Current Assets | 1 346 462 | 593 423 | 878 200 |
| Debtors | 72 180 | 42 372 | 35 109 |
| Net Assets Liabilities | 4 862 074 | 4 746 203 | 4 669 963 |
| Other Debtors | 31 631 | 2 770 | |
| Property Plant Equipment | 2 352 174 | 3 163 441 | 3 163 441 |
| Other | |||
| Accrued Liabilities Deferred Income | 35 492 | 29 562 | 17 859 |
| Accumulated Depreciation Impairment Property Plant Equipment | 208 286 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 246 086 | ||
| Amounts Owed To Directors | 90 | 152 323 | |
| Amounts Owed To Group Undertakings | 16 517 | ||
| Amounts Owed To Other Related Parties Other Than Directors | 67 152 | 57 254 | |
| Commitments For Acquisition Property Plant Equipment | 1 204 191 | ||
| Corporation Tax Payable | 40 995 | 42 544 | 23 765 |
| Creditors | 249 920 | 131 077 | 425 432 |
| Deferred Tax Liabilities | 3 373 | 31 019 | 23 246 |
| Depreciation Rate Used For Property Plant Equipment | 5 | ||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 208 286 | ||
| Disposals Property Plant Equipment | 643 105 | ||
| Fixed Assets | 3 768 905 | 4 314 876 | 4 240 441 |
| Investments | 1 416 731 | 1 151 435 | -58 197 |
| Investments Fixed Assets | 1 416 731 | 1 151 435 | 1 077 000 |
| Investments In Group Undertakings | 3 601 | -3 601 | |
| Loans From Directors | 88 320 | 90 | |
| Net Current Assets Liabilities | 1 096 542 | 462 346 | 452 768 |
| Net Deferred Tax Liability Asset | 3 373 | 31 019 | 23 246 |
| Number Shares Issued Fully Paid | 3 601 | 3 601 | 3 601 |
| Other Creditors | 57 254 | 210 425 | |
| Other Investments Other Than Loans | 1 030 753 | 1 118 476 | 1 077 000 |
| Other Loans Classified Under Investments | 382 377 | 32 959 | -1 369 |
| Par Value Share | 1 | 1 | |
| Prepayments Accrued Income | 12 074 | 11 513 | 10 407 |
| Property Plant Equipment Gross Cost | 2 560 460 | 3 163 441 | 3 163 441 |
| Provisions For Liabilities Balance Sheet Subtotal | 3 373 | 31 019 | 23 246 |
| Total Assets Less Current Liabilities | 4 865 447 | 4 777 222 | 4 693 209 |
| Trade Creditors Trade Payables | 1 444 | 1 627 | 18 709 |
| Trade Debtors Trade Receivables | 28 475 | 28 089 | 24 702 |
| Value-added Tax Payable | 2 351 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st January 2023 filed on: 24th, October 2023 |
accounts | Free Download (7 pages) |
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