Register entry · No. 01040704
JOHN SHAW AND SON LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
5 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 28 Feb 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £24,602,543.
Accounts to 31 Mar 2026 · See it -
Clear
Trading history
Incorporated 1 Feb 1972 (54 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
THE COACH AND TRAVEL CENTRE, SCOTLAND ROAD, CARNFORTH, LANCASHIRE, LA5 9RQ
As filed with Companies House. -
Nature of business
- 49319 Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- MEDIUM
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Confirmation statement
- Next due
- 28 Feb 2027
- Last made up to
- 14 Feb 2026
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Charges
- Outstanding
- 5
- All time
- 13
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Names
- JOHN SHAW AND SON LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2026 | — | £2,962,854 | £4,400,177 | £24,602,543 | 159 |
| 31 Mar 2025 * | — | £3,386,537 | £5,000,087 | £21,639,689 | 163 |
* From the following year's accounts (prior-year figures).
Public contracts
6 contracts won
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UNIVERSITY OF LANCASTER
Contract 1. Lot 1. Ad-hoc coach requirements
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UNIVERSITY OF LANCASTER
Lot 2. Ad-hoc coach requirements (wheelchair accessible / coaches with toilet facilities)
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UNIVERSITY OF LANCASTER
Lot 3. International Arrivals
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UNIVERSITY OF LANCASTER
Lot 4. Open Day Shuttle Buses
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UNIVERSITY OF LANCASTER
Lot 5. Cardinal Newman
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UNIVERSITY OF LANCASTER
Lot 6. LMS
Values exclude VAT; a shared award's value is the whole award's. Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 10, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Robert Richard Shaw | Director | — | — | October 1948 | British · England |
| Pamela Shaw | Director | — | — | January 1958 | British · England |
| John Paul Shaw | Director | 1 Feb 1996 | — | February 1970 | British · England |
| Mark Robert Shaw | Director | 6 Apr 2004 | — | December 1979 | British · United Kingdom |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Zircon Holdings Limited company · 9469925 · England | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent | 14 Feb 2017 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is JOHN SHAW AND SON LIMITED still trading?
The register shows JOHN SHAW AND SON LIMITED as active.
What does JOHN SHAW AND SON LIMITED do?
It files the industry code 49319 (Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)).
When was JOHN SHAW AND SON LIMITED set up?
It was incorporated on 1 February 1972.
When are JOHN SHAW AND SON LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is JOHN SHAW AND SON LIMITED's next confirmation statement due?
By 28 February 2027.
Who runs JOHN SHAW AND SON LIMITED?
JOHN SHAW AND SON LIMITED has 4 current directors. They're listed under People on this page.
Similar companies
Same industry code (49319), active, set up around the same time. More in this industry →
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House