Ltd Facts The UK company register, as filed

Register entry · No. 02609011

FRANK SHAW LIMITED

Active Private Limited Company Incorporated 9 May 1991

Checks

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

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    Charges

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

    Companies House register
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    Insolvency

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 10 Jul 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors; 2 left in the last 12 months.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,268,974.

    Accounts to 30 Sep 2023 · See it
  • Clear
    Trading history

    Incorporated 9 May 1991 (35 years ago).

    Companies House register
  • Clear
    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 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    PENMORE HOUSE, HASLAND, CHESTERFIELD, DERBYSHIRE., S41 0SJ

    As filed with Companies House.

  2. Nature of business

    • 71111 Architectural activities

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    10 Jul 2027
    Last made up to
    26 Jun 2026

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. FRANK SHAW LIMITED current
    2. FRANK SHAW ASSOCIATES LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2023 not published not published £762,600 £1,268,974 26
30 Sep 2022 * not published not published £402,121 £1,298,565 24
30 Sep 2020 not published not published £468,634 £1,098,355 22
30 Sep 2019 * not published not published £1,418,823 £1,864,109 32

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

Public contracts

1 contract won

  1. The Council of the Borough of Kirklees

    Framework for Professional Consultancy Services

    £6,000,000 shared by 4 suppliers Awarded 10 Sep 2025 Notice on Find a Tender

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 21, with past →

NameRoleAppointedResignedBornNationality · lives in
Duncan John Roberts Company Director Director 6 Nov 2020 — June 1978 British · England
Martin Wayne Dennis Company Director Director 6 Nov 2020 — March 1980 British · England
Martin Wayne Dennis Secretary 19 Jun 2024 — —

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Frank Shaw Associates Eot Ltd company · 12155591 · England Ownership of shares 75 to 100 percent 6 Nov 2019 — —

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 FRANK SHAW LIMITED still trading?

The register shows FRANK SHAW LIMITED as active.

What does FRANK SHAW LIMITED do?

It files the industry code 71111 (Architectural activities).

When was FRANK SHAW LIMITED set up?

It was incorporated on 9 May 1991.

When are FRANK SHAW LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is FRANK SHAW LIMITED's next confirmation statement due?

By 10 July 2027.

Who runs FRANK SHAW LIMITED?

FRANK SHAW LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (71111), active, set up around the same time. More in this industry →

  1. 02673798 SPENCER ARCHITECTURE LIMITED Active Private Limited Company Inc. 23 Dec 1991 71111 · Architectural activities
  2. 02670843 JON TURNER ASSOCIATES LIMITED Active Private Limited Company Inc. 12 Dec 1991 71111 · Architectural activities
  3. 02669808 FRASER KIRKCALDY ARCHITECTS LTD Active Private Limited Company Inc. 10 Dec 1991 71111 · Architectural activities
  4. 02668687 BTA ARCHITECTS LTD. Active Private Limited Company Inc. 5 Dec 1991 71111 · Architectural activities
  5. 02659939 STOUTHEART LIMITED Active Private Limited Company Inc. 4 Nov 1991 71111 · Architectural activities

The file

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