S. SHAW LIMITED
Company details
- Registered name
- S. SHAW LIMITED
- Company number
- 04691130
- Registered office
- 67 FOREST ROAD, LOUGHTON, ESSEX, IG10 1EE · 26 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 10 March 2003
- Status
- Active
- Age
- 23 years
- Nature of business (SIC)
- 96090 — Other service activities n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 24 Mar 2027
- Confirmation statement — last
- 10 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Mrs Susan Shaw |
| 10/03/2003 | Corporate-nominee-director resigned | AT DIRECTORS LIMITED | — |
| 10/03/2003 | Corporate-nominee-secretary resigned | AT SECRETARIES LIMITED | — |
| 10/03/2003 | Corporate-nominee-director appointed | — | AT DIRECTORS LIMITED |
| 10/03/2003 | Corporate-nominee-secretary appointed | — | AT SECRETARIES LIMITED |
| 10/03/2003 | Director appointed | — | SHAW, Susan |
| 10/03/2003 | Secretary appointed | — | SHAW, Peter |
Financial highlights
No figures could be read from the accounts filed on 17 Jul 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for S. SHAW LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About S. SHAW LIMITED (04691130)
S. SHAW LIMITED is a private limited company incorporated on 10 March 2003 and registered in the United Kingdom under company number 04691130. Its registered office is at 67 FOREST ROAD, LOUGHTON, ESSEX, IG10 1EE. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 31 March 2025. 4 active officers are on record , and the person with significant control is Mrs Susan Shaw. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
Other service activities n.e.c. across UK registers
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