Founded in 2015, Shawbrook Holdings, classified under reg no. 09716775 is an active company. Currently registered at C/o The Coach House Brewing Company Ltd Wharf Street WA1 2DQ, Warrington the company has been in the business for 9 years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30.
There is a single director in the company at the moment - Martin B., appointed on 4 August 2015. In addition, a secretary was appointed - Annabel B., appointed on 4 August 2015. As of 6 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | C/o The Coach House Brewing Company Ltd Wharf Street |
| Office Address2 | Howley |
| Town | Warrington |
| Post code | WA1 2DQ |
| Country of origin | United Kingdom |
| Registration Number | 09716775 |
| Date of Incorporation | Tue, 4th Aug 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 9 years old |
| Account next due date | Sun, 31st Mar 2024 (36 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 17th Aug 2024 (2024-08-17) |
| Last confirmation statement dated | Thu, 3rd Aug 2023 |
Position: Secretary
Appointed: 04 August 2015
Position: Director
Appointed: 04 August 2015
The list of persons with significant control who own or control the company is made up of 1 name. As we established, there is Martin B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Martin B.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 4 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 445 | 70 | 9 | 242 | 150 | 52 | ||
| Net Assets Liabilities | 4 | 4 | -51 | 57 324 | 101 263 | 95 196 | 111 104 | 127 006 |
| Net Assets Liabilities Including Pension Asset Liability | 4 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 4 | |||||||
| Shareholder Funds | 4 | |||||||
| Other | ||||||||
| Creditors | 211 407 | 211 407 | 211 907 | 233 157 | 189 157 | 137 697 | 98 497 | 86 747 |
| Creditors Due After One Year | 211 407 | |||||||
| Creditors Due Within One Year | 79 000 | |||||||
| Investments Fixed Assets | 290 411 | 290 411 | 290 411 | 290 411 | 290 411 | 290 411 | 290 411 | 290 411 |
| Net Current Assets Liabilities | -79 000 | -79 000 | -78 555 | 70 | 9 | -57 518 | -80 810 | -76 658 |
| Number Shares Allotted | 1 | |||||||
| Other Creditors | 211 407 | 211 407 | 211 907 | 233 157 | 189 157 | 137 697 | 98 497 | 86 747 |
| Other Investments Other Than Loans | 290 411 | 290 411 | 290 411 | 290 411 | 290 411 | 290 411 | 290 411 | 290 411 |
| Par Value Share | 1 | |||||||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Share Capital Allotted Called Up Paid | 1 | |||||||
| Total Assets Less Current Liabilities | 211 411 | 211 411 | 211 856 | 290 481 | 290 420 | 232 893 | 209 601 | 213 753 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-08-03 filed on: 15th, August 2023 |
confirmation statement | Free Download (3 pages) |
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