opendata.bot
Company number
05345408

CLAY SHAW THOMAS LIMITED

Officer · WILLIAMS, Karen Ailsa and 6 others
Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

Registered name
CLAY SHAW THOMAS LIMITED
Company number
05345408
Registered office
2 OLDFIELD ROAD, BOCAM PARK, BRIDGEND, BRIDGEND COUNTY BOROUGH, CF35 5LJ
Company type
Private Limited Company
Incorporated on
27 January 2005
Status
Active
Age
21 years
Nature of business (SIC)
69201 — Accounting and auditing activities · 69203 — Tax consultancy
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
10 Mar 2027
Confirmation statement — last
24 Feb 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.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 2 resigned

secretary
Appointed 27/01/2005
Active
director
Appointed 09/07/2024
Active
director
Appointed 09/07/2024
Active
director
Appointed 27/01/2005
Active
director
Appointed 27/01/2005
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Clay Shaw Thomas (Holdings) Limited
owns 75–100% of shares (through a firm) · holds 75–100% of voting rights (through a firm)
Notified 03/01/2022
Clay Shaw Thomas (Holdings) Limited
owns 75–100% of shares (through a firm) · holds 75–100% of voting rights (through a firm)
Notified 02/12/2022
Mr David Gwyn Jones Williams
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr David Gwyn Jones Williams
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 03/01/2022
Xeinadin Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 13/06/2024

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 13/06/2024 Controls 137 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes Control ended 03/01/2022 Controls 2 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes Control ended 13/06/2024 Controls 2 companies
Mr David Gwyn Jones Williams
born 11/1962 · United Kingdom owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 03/01/2022 Controls 4 companies
Mr David Gwyn Jones Williams
born 11/1962 · United Kingdom owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 02/12/2022 Controls 4 companies

Serving officers

secretary Appointed 27/01/2005
director Appointed 09/07/2024
director Appointed 09/07/2024
director Appointed 27/01/2005
director Appointed 27/01/2005

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/01/2025 Director resigned FFRENCH, Alexander Ewart Hay
09/07/2024 Director appointed OWENS, Julian Spencer
09/07/2024 Director appointed LLOYD, Sian Wyn
13/06/2024 Person with significant control ceased Clay Shaw Thomas (Holdings) Limited
13/06/2024 Person with significant control added Xeinadin Group Limited
13/06/2024 Director appointed FFRENCH, Alexander Ewart Hay
02/12/2022 Person with significant control ceased Mr David Gwyn Jones Williams
02/12/2022 Person with significant control added Clay Shaw Thomas (Holdings) Limited
03/01/2022 Person with significant control ceased Mr David Gwyn Jones Williams
03/01/2022 Person with significant control ceased Clay Shaw Thomas (Holdings) Limited
03/01/2022 Person with significant control added Mr David Gwyn Jones Williams
03/01/2022 Person with significant control added Clay Shaw Thomas (Holdings) Limited
06/04/2016 Person with significant control added Mr David Gwyn Jones Williams
28/02/2010 Director resigned THOMAS, David Randall
24/11/2005 Charge registered Debenture
27/01/2005 Director appointed THOMAS, David Randall
27/01/2005 Director appointed WILLIAMS, Karen Ailsa
27/01/2005 Director appointed WILLIAMS, David Gwyn Jones
27/01/2005 Secretary appointed WILLIAMS, Karen Ailsa

Financial highlights

No figures could be read from the accounts filed on 08 Jun 2026. 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 CLAY SHAW THOMAS LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA01 — change-account-reference-date-company-previous-extended
accounts
AP01 — appoint-person-director-company-with-name-date
officers
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control

Charges

0 outstanding · 1 satisfied

Debenture — persons entitled: Barclays Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Clay Shaw Thomas Limited — CF35 5LJ
Trading as CLAM SHAW THOMAS
Tier 2 · renews 12/06/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of CLAY SHAW THOMAS LIMITED?
According to the official registry, the company number of CLAY SHAW THOMAS LIMITED is 05345408.
Where is CLAY SHAW THOMAS LIMITED registered?
The registered office is 2 OLDFIELD ROAD, BOCAM PARK, BRIDGEND, BRIDGEND COUNTY BOROUGH, CF35 5LJ.
Who runs CLAY SHAW THOMAS LIMITED?
WILLIAMS, Karen Ailsa is listed among the officers of CLAY SHAW THOMAS LIMITED.
What is the SIC code of CLAY SHAW THOMAS LIMITED?
The nature of business is recorded under SIC code 69201 — Accounting and auditing activities, 69203 — Tax consultancy.
Who controls CLAY SHAW THOMAS LIMITED?
Clay Shaw Thomas (Holdings) Limited is recorded as a person with significant control, and owns 75–100% of shares (through a firm), holds 75–100% of voting rights (through a firm).
When are the next accounts of CLAY SHAW THOMAS LIMITED due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About CLAY SHAW THOMAS LIMITED (05345408)

CLAY SHAW THOMAS LIMITED is a private limited company incorporated on 27 January 2005 and registered in the United Kingdom under company number 05345408. Its registered office is at 2 OLDFIELD ROAD, BOCAM PARK, BRIDGEND, BRIDGEND COUNTY BOROUGH, CF35 5LJ. The recorded nature of business is accounting and auditing activities (SIC 69201). The company is currently active , with statutory accounts last made up to 31 May 2025. 7 active officers are on record , and the person with significant control is Clay Shaw Thomas (Holdings) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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