Register entry · No. 15913304
SHAW COMPANY SECURITIES LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 May 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 4 Sep 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 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 £100.
Accounts to 31 Aug 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 22 Aug 2024 (2 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 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
76 BLACKPOOL ROAD, POULTON-LE-FYLDE, LANCASHIRE, ENGLAND, FY6 7QQ
As filed with Companies House. -
Nature of business
- 68100 Buying and selling of own real estate
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Accounts
- Next due
- 31 May 2027
- Last made up to
- 31 Aug 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 4 Sep 2027
- Last made up to
- 21 Aug 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- SHAW COMPANY SECURITIES LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Aug 2025 | not published | not published | — | £100 | 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 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Vera May Shaw | Director | 22 Aug 2024 | — | May 1949 | British · United Kingdom |
| Graham William Shaw | Director | 22 Aug 2024 | — | April 1950 | English · United Kingdom |
| Graham William Shaw | Secretary | 22 Aug 2024 | — | — |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Graham William Shaw | Ownership of shares 25 to 50 percent | 22 Aug 2024 | — | April 1950 | English · United Kingdom |
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 SHAW COMPANY SECURITIES LIMITED still trading?
The register shows SHAW COMPANY SECURITIES LIMITED as active.
What does SHAW COMPANY SECURITIES LIMITED do?
It files the industry code 68100 (Buying and selling of own real estate).
When was SHAW COMPANY SECURITIES LIMITED set up?
It was incorporated on 22 August 2024.
When are SHAW COMPANY SECURITIES LIMITED's accounts due?
Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.
When is SHAW COMPANY SECURITIES LIMITED's next confirmation statement due?
By 4 September 2027.
Who runs SHAW COMPANY SECURITIES LIMITED?
SHAW COMPANY SECURITIES LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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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