Ltd Facts The UK company register, as filed

Register entry · No. 01028244

K. SHAW AND SONS LIMITED

Active Private Limited Company Incorporated 22 Oct 1971

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1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Company status

    Active.

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    Accounts on time

    Next due 30 Apr 2027.

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    Confirmation statement on time

    Next due 22 Dec 2026.

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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
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    Owners

    3 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £3,793,220.

    Accounts to 31 Jul 2025 · See it
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    Trading history

    Incorporated 22 Oct 1971 (55 years ago).

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    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    LERMON COURT FAIRWAY HOUSE, LINKS BUSINESS PARK, ST MELLONS, CARDIFF, CF1 0LT

    As filed with Companies House.

  2. Nature of business

    • 56302 Public houses and bars

  3. Accounts

    Next due
    30 Apr 2027
    Last made up to
    31 Jul 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    22 Dec 2026
    Last made up to
    8 Dec 2025

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. K. SHAW AND SONS LIMITED current
    2. K. SHAW AND SONS (DUDLEY) LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jul 2025 not published £409,667 £294,561 £3,793,220 37
31 Jul 2024 not published £317,621 £137,926 £3,623,553 41
31 Jul 2023 not published not published — — —
31 Jul 2022 not published £427,544 £410,520 £2,947,981 44
31 Jul 2021 not published £138,421 £1,404,460 £2,520,437 39
31 Jul 2020 not published £56,384 £1,186,456 £2,381,816 41

* From the following year's accounts (prior-year figures).

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Tracey Shaw Amusement Caterer Director — — July 1960 British · England
Kenneth Charles Shaw Amusement Caterer Director — — September 1958 British · England
Andrew Shaw Amusement Caterer Director — — June 1962 British · United Kingdom
Tracey Shaw Secretary 16 Jul 2004 — July 1960 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Andrew Shaw Ownership of shares 50 to 75 percent 1 Jul 2016 — June 1962 British · United Kingdom
Miss Tracey Shaw Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent 1 Jul 2016 — July 1960 British · England
Mr Kenneth Charles Shaw Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent 1 Jul 2016 — September 1958 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is K. SHAW AND SONS LIMITED still trading?

The register shows K. SHAW AND SONS LIMITED as active.

What does K. SHAW AND SONS LIMITED do?

It files the industry code 56302 (Public houses and bars).

When was K. SHAW AND SONS LIMITED set up?

It was incorporated on 22 October 1971.

When are K. SHAW AND SONS LIMITED's accounts due?

Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.

When is K. SHAW AND SONS LIMITED's next confirmation statement due?

By 22 December 2026.

Who runs K. SHAW AND SONS LIMITED?

K. SHAW AND SONS LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (47110), active, set up around the same time. More in this industry →

  1. 01036224 A.E.HEWISON LIMITED Active Private Limited Company Inc. 24 Dec 1971 47110 · Retail sale in non-specialised stores with food, beverages or tobacco predominating
  2. SC049623 A.G. COWAN LIMITED Active Private Limited Company Inc. 10 Dec 1971 56302 · Public houses and bars
  3. 01026749 THWAITES INNS LIMITED Active Private Limited Company Inc. 8 Oct 1971 56302 · Public houses and bars
  4. 01017944 PRINCE'S LEISURE GROUP LIMITED Active Private Limited Company Inc. 16 Jul 1971 56302 · Public houses and bars
  5. NI008313 WINE INNS LIMITED Active Private Limited Company Inc. 14 Jul 1971 47250 · Retail sale of beverages in specialised stores

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House