SHAW GIBBS LIMITED

Active - Accounts Filed

General Information

NAME
SHAW GIBBS LIMITED

COMPANY NUMBER
02209123

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
69201 - Accounting and auditing activities

INCORPORATION DATE
29/12/1987 (36 years and 10 months old)

WEBSITE
www.shawgibbs.com

CONFIRMATION STATEMENT MADE UP TO
15/04/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
29/12/1987 27/07/2007
SHAW & COMPANY (ACCOUNTANTS) LIMITED

REGISTERED ADDRESS

264 BANBURY ROAD
OXFORD
OX2 7DY

Telephone: 01865292200
TPS: No

TRADING ADDRESSES

264 Banbury Road
Oxford
Oxfordshire
OX2 7DY

Telephone: 292200

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.3M

24.72%

NET WORTH

- £5.4M

525.85%

TOTAL LIABILITIES

£7.5M

181.05%

NET ASSETS

£5.4M

1.47%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

18

SHAREHOLDERS

21

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 26/04/2024	Event: New Confirmation Statement filed
Date: 19/01/2024	Event: New Accounts filed
Date: 16/06/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SHAW GIBBS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.3M

24.72%

NET WORTH

- £5.4M

525.85%

TOTAL LIABILITIES

£7.5M

181.05%

NET ASSETS

£5.4M

1.47%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

18

SHAREHOLDERS

21

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PROJECT NUMBERS BIDCO LIMITED	Owned: 42.58 %	Shares: 763,397	Price per share: £0.00	Total Value: £763.40
PROJECT NUMBERS BIDCO LIMITED	Owned: 18.77 %	Shares: 336,470	Price per share: £0.00	Total Value: £336.47
PROJECT NUMBERS BIDCO LIMITED	Owned: 11.67 %	Shares: 209,225	Price per share: £0.00	Total Value: £209.23
PROJECT NUMBERS BIDCO LIMITED	Owned: 4.03 %	Shares: 72,186	Price per share: £0.00	Total Value: £72.19
PROJECT NUMBERS BIDCO LIMITED	Owned: 4.03 %	Shares: 72,186	Price per share: £0.00	Total Value: £72.19
PROJECT NUMBERS BIDCO LIMITED	Owned: 3.22 %	Shares: 57,749	Price per share: £0.00	Total Value: £57.75
PROJECT NUMBERS BIDCO LIMITED	Owned: 2.70 %	Shares: 48,477	Price per share: £0.00	Total Value: £48.48
PROJECT NUMBERS BIDCO LIMITED	Owned: 1.97 %	Shares: 35,361	Price per share: £0.00	Total Value: £35.36
PROJECT NUMBERS BIDCO LIMITED	Owned: 1.48 %	Shares: 26,518	Price per share: £0.00	Total Value: £26.52
PROJECT NUMBERS BIDCO LIMITED	Owned: 1.33 %	Shares: 23,823	Price per share: £0.00	Total Value: £23.82
PROJECT NUMBERS BIDCO LIMITED	Owned: 1.02 %	Shares: 18,239	Price per share: £0.00	Total Value: £18.24
PROJECT NUMBERS BIDCO LIMITED	Owned: 1.02 %	Shares: 18,231	Price per share: £0.00	Total Value: £18.23
PROJECT NUMBERS BIDCO LIMITED	Owned: 0.88 %	Shares: 15,790	Price per share: £0.00	Total Value: £15.79
PROJECT NUMBERS BIDCO LIMITED	Owned: 0.85 %	Shares: 15,208	Price per share: £0.00	Total Value: £15.21
PROJECT NUMBERS BIDCO LIMITED	Owned: 0.78 %	Shares: 14,067	Price per share: £0.00	Total Value: £14.07
PROJECT NUMBERS BIDCO LIMITED	Owned: 0.78 %	Shares: 14,067	Price per share: £0.00	Total Value: £14.07
PROJECT NUMBERS BIDCO LIMITED	Owned: 0.78 %	Shares: 14,067	Price per share: £0.00	Total Value: £14.07
PROJECT NUMBERS BIDCO LIMITED	Owned: 0.78 %	Shares: 14,067	Price per share: £0.00	Total Value: £14.07
PROJECT NUMBERS BIDCO LIMITED	Owned: 0.78 %	Shares: 14,067	Price per share: £0.00	Total Value: £14.07
PROJECT NUMBERS BIDCO LIMITED	Owned: 0.46 %	Shares: 8,182	Price per share: £0.00	Total Value: £8.18
PROJECT NUMBERS BIDCO LIMITED	Owned: 0.08 %	Shares: 1,370	Price per share: £0.00	Total Value: £1.37

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Stephen Neal 26/04/2010 - Present (14 years and 6 months) Born in Oct 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 25 Past: 5	View Report
Donal Peter O'Connell 26/04/2010 - Present (14 years and 6 months) Born in May 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 25 Past: 9	View Report
Leigh Robin Smith 26/04/2010 - Present (14 years and 6 months) Born in Feb 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 5 Past: 8	View Report
Sarah Anne Gardener 07/01/2016 - Present (8 years and 10 months) Born in Jun 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 7 Past: 3	View Report
Peter John Watts 31/10/2016 - Present (8years) Born in Feb 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 4 Past: 7	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 26/04/2024	Event: New Confirmation Statement filed
Date: 19/01/2024	Event: New Accounts filed
Date: 16/06/2023	Event: New Confirmation Statement filed
Date: 15/11/2022	Event: Edward Brian Edgar-Gibson (916623249) has left the board
Date: 15/11/2022	Event: Hayley Dawn Simmons (920682777) has left the board
Date: 10/11/2022	Event: Lynne Fiona Buchholz (912942962) has left the board
Date: 10/11/2022	Event: David John Francis Rickwood (914204180) has left the board
Date: 08/11/2022	Event: New Accounts filed
Date: 18/08/2022	Event: New Board Member Lynne Fiona Buchholz (912942962) Appointed
Date: 14/06/2022	Event: New Confirmation Statement filed
Date: 13/06/2022	Event: Lynne Fiona Buchholz (912942962) has left the board
Date: 19/01/2022	Event: New Accounts filed
Date: 18/05/2021	Event: New Confirmation Statement filed
Date: 13/04/2021	Event: New Accounts filed
Date: 11/06/2020	Event: New Confirmation Statement filed
Date: 31/12/2019	Event: New Accounts filed
Date: 19/04/2019	Event: New Confirmation Statement filed
Date: 17/04/2019	Event: Angela Grace Caiger (915170559) has left the board
Date: 17/04/2019	Event: Angela Grace Caiger (910819055) has left the board
Date: 04/02/2019	Event: New Board Member Lynne Fiona Buchholz (912942962) Appointed
Date: 04/02/2019	Event: New Board Member Samantha Jane Daniels (908644901) Appointed
Date: 30/12/2018	Event: New Accounts filed
Date: 12/07/2018	Event: New Confirmation Statement filed
Date: 04/01/2018	Event: New Accounts filed
Date: 22/11/2017	Event: Clive Everitt (914204188) has left the board
Date: 17/07/2017	Event: New Confirmation Statement filed
Date: 18/04/2017	Event: Frederick Edward Oliver Porter (911923714) has left the board
Date: 13/01/2017	Event: New Accounts filed
Date: 12/12/2016	Event: Mathew Robert Wistow (917176998) has left the board
Date: 12/12/2016	Event: New Board Member Peter John Watts (904766773) Appointed
Date: 24/07/2016	Event: New Confirmation Statement filed
Date: 08/04/2016	Event: New Board Member Hayley Dawn Simmons (920682777) Appointed
Date: 08/04/2016	Event: New Board Member Sarah Anne Gardener (920682643) Appointed
Date: 08/04/2016	Event: New Board Member Frederick Edward Oliver Porter (911923714) Appointed
Date: 10/02/2016	Event: Graham Charles Henley (905908868) has left the board
Date: 10/02/2016	Event: New Accounts filed
Date: 10/02/2016	Event: New Accounts filed
Date: 10/02/2016	Event: Graham Charles Henley (905908868) has left the board
Date: 01/10/2015	Event: Emma Newnham (918908413) has left the board
Date: 25/08/2015	Event: Donal Peter Oconnell (915172794) has left the board
Date: 25/08/2015	Event: New Board Member Donal Peter O'Connell (909920506) Appointed
Date: 22/07/2015	Event: New Confirmation Statement filed
Date: 27/05/2015	Event: New Board Member Mathew Robert Wistow (917176998) Appointed
Date: 25/01/2015	Event: New Accounts filed
Date: 25/01/2015	Event: New Confirmation Statement filed
Date: 27/08/2014	Event: New Confirmation Statement filed
Date: 27/08/2014	Event: David Richard Cadwallader (909872487) has left the board
Date: 27/08/2014	Event: Nicola Jane Jaques (915158526) has left the board
Date: 07/07/2014	Event: New Board Member Emma Hall (918908413) Appointed
Date: 07/07/2014	Event: New Board Member Clive Everitt (914204188) Appointed

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SHAW GIBBS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.3M

- £5.4M

£7.5M

£5.4M

People Overview

6

18

21

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.3M

- £5.4M

£7.5M

£5.4M

Accounts

People Overview

6

18

21

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™