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Company number
06540638

ASTLEY SHAW LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ASTLEY SHAW LIMITED
Company number
06540638
Registered office
SUITE 5 MARTLAND MILL, MART LANE, BURSCOUGH, LANCASHIRE, L40 0SD · 279 other companies at this postcode
Company type
Private Limited Company
Incorporated on
20 March 2008
Status
Active
Age
18 years
Nature of business (SIC)
41202 — Construction of domestic buildings
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
03 Apr 2027
Confirmation statement — last
20 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.

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

People with significant control

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

Mr Clive Jon Hazleden
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr John Michael Walsh
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Nicholas Walsh
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Timothy John Nicholas Walsh
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 07/06/2019

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr John Michael Walsh
born 08/1967 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 06/04/2016 Controls 2 companies
Mr Timothy John Nicholas Walsh
born 05/1965 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 07/06/2019 Controls 3 companies
Mr Clive Jon Hazleden
born 10/1964 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 01/02/2026 Controls 2 companies
Mr Nicholas Walsh
born 03/1942 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 07/06/2019 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/02/2026 Person with significant control ceased Mr Clive Jon Hazleden
07/06/2019 Person with significant control ceased Mr Nicholas Walsh
07/06/2019 Person with significant control added Mr Timothy John Nicholas Walsh
06/04/2016 Person with significant control added Mr Nicholas Walsh
06/04/2016 Person with significant control added Mr John Michael Walsh
06/04/2016 Person with significant control added Mr Clive Jon Hazleden

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 122
▼ 5.2%
128
Net assets 3
▼ 72.4%
9
Employees (avg) 0 0

Documents for ASTLEY SHAW 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.

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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.

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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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Frequently asked questions

What is the company number of ASTLEY SHAW LIMITED?
According to the official registry, the company number of ASTLEY SHAW LIMITED is 06540638.
Where is ASTLEY SHAW LIMITED registered?
The registered office is SUITE 5 MARTLAND MILL, MART LANE, BURSCOUGH, LANCASHIRE, L40 0SD.
What is the SIC code of ASTLEY SHAW LIMITED?
The nature of business is recorded under SIC code 41202 — Construction of domestic buildings.
Who controls ASTLEY SHAW LIMITED?
Mr Clive Jon Hazleden is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of ASTLEY SHAW LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About ASTLEY SHAW LIMITED (06540638)

ASTLEY SHAW LIMITED is a private limited company incorporated on 20 March 2008 and registered in the United Kingdom under company number 06540638. Its registered office is at SUITE 5 MARTLAND MILL, MART LANE, BURSCOUGH, LANCASHIRE, L40 0SD. The recorded nature of business is construction of domestic buildings (SIC 41202). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Clive Jon Hazleden. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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