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SHAW SHEET METAL (RUGBY) LIMITED
Deep Meadow, 137 London Road, Stretton On Dunsmore, Warwickshire, CV23 9JB
ActiveltdINC 1991SIC 25110
Company Information
Registered AddressDeep Meadow, 137 London Road, Stretton On Dunsmore, Warwickshire, CV23 9JB
Incorporated7 March 1991
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 25110 — Manufacture of metal structures and parts of structures
Accounts & Filings
Accounts Next Due30 April 2027
Accounts Last Filed31 July 2025
Accounts Type31
Confirmation Next Due21 March 2027
Confirmation Last Filed7 March 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 |
|---|---|---|---|---|---|---|---|---|
| Net assets | £1,902,671 | £1,811,355 | £1,725,407 | £1,720,195 | £1,620,227 | £1,329,930 | £1,170,920 | £1,040,983 |
| Cash | £10,101 | £52,831 | £50,203 | £2,716 | £483,491 | £590,105 | £489 | £14 |
| Current assets | £3,304,907 | £2,960,353 | £2,690,670 | £2,651,895 | £2,643,432 | £1,947,664 | £1,580,345 | £1,472,314 |
| Fixed assets | £3,732,391 | £2,883,386 | £1,977,412 | £1,994,284 | £1,579,356 | £1,308,725 | £768,661 | £826,039 |
| Creditors | £2,779,373 | £2,402,433 | £1,466,786 | £1,595,657 | £1,490,612 | £809,376 | £843,930 | £1,006,200 |
| Employees | 21 | 21 | 17 | 20 | 20 | 20 | 20 | 21 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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