Ltd Facts The UK company register, as filed

Register entry · No. 12388530

SHAW & CO GROUP LTD

Active Private Limited Company Incorporated 6 Jan 2020

Checks

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.

    Companies House register
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    Insolvency

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    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 19 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £276,745.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Trading history

    Incorporated 6 Jan 2020 (6 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 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    GENERATOR BUILDING, COUNTERSLIP, BRISTOL, ENGLAND, BS1 6BX

    As filed with Companies House.

  2. Nature of business

    • 64205 Activities of financial services holding companies

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    19 Jan 2027
    Last made up to
    5 Jan 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. SHAW & CO GROUP LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £5,577 £276,745 0
31 Mar 2024 not published not published £2,643 £267,199 0
31 Mar 2023 not published not published £2,450 £271,765 0
31 Mar 2022 not published not published £1,346 £263,401 2
31 Mar 2021 (15 months) not published not published £89,067 £264,816 2

Public contracts

No contracts found on Find a Tender under this company number.

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 3, with past →

NameRoleAppointedResignedBornNationality · lives in
James Simon Shaw Director Director 6 Jan 2020 — July 1981 British · England
Roderic Reginald Leefe Company Director Director 6 Jan 2020 — June 1961 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr James Simon Shaw Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Jan 2020 — July 1981 British · United Kingdom

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 SHAW & CO GROUP LTD still trading?

The register shows SHAW & CO GROUP LTD as active.

What does SHAW & CO GROUP LTD do?

It files the industry code 64205 (Activities of financial services holding companies).

When was SHAW & CO GROUP LTD set up?

It was incorporated on 6 January 2020.

When are SHAW & CO GROUP LTD's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is SHAW & CO GROUP LTD's next confirmation statement due?

By 19 January 2027.

Who runs SHAW & CO GROUP LTD?

SHAW & CO GROUP LTD has 2 current directors. They're listed under People on this page.

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  2. 13105935 SEGO FINANCIAL LTD Active Private Limited Company Inc. 31 Dec 2020 64205 · Activities of financial services holding companies
  3. 13104220 Q'CAST ASSET FINANCE LTD Active Private Limited Company Inc. 30 Dec 2020 64205 · Activities of financial services holding companies
  4. SC684702 WILLIAM WILSON WEALTH MANAGEMENT LIMITED Active Private Limited Company Inc. 30 Dec 2020 64205 · Activities of financial services holding companies
  5. 13099986 FINERVA HOLDINGS LIMITED Active Private Limited Company Inc. 24 Dec 2020 64205 · Activities of financial services holding companies

The file

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