# Shaws Group Limited

## Details

- **Company number:** [03990211](https://find-and-update.company-information.service.gov.uk/company/03990211)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 11 May 2000
- **Registered office:** 1 FLAXTON TERRACE, PANNAL, HARROGATE, HG3 1JU
- **Nature of business:** [69203](/sic/69203) Tax consultancy


## Previous names

- BTG Tax Limited (until 2 Oct 2008)
- Shaw Tax Limited (until 2 Apr 2007)
- Shaws Group Limited (until 18 Jul 2008)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WAYNE, Yvonne | nominee-director | 11 May 2000 | 11 May 2000 |
| WAYNE, Harold | nominee-secretary | 11 May 2000 | 11 May 2000 |
| SHAW, Andrew Charles | secretary | 11 May 2000 | 26 Jul 2000 |
| SHAW, Richard Keith | director | 2 Jun 2004 | 18 Jan 2008 |
| DEELEY, Adam John | director | 27 Apr 2004 | 18 Jan 2008 |
| MACKAY, Ian Gordon | secretary | 26 Jul 2000 | 18 Jan 2008 |
| WALLACE, Suzanne Jayne | director | 11 May 2000 | 18 Jan 2008 |
| GITTINS, John Anthony | secretary | 18 Jan 2008 | 2 Sep 2008 |
| SHAW, Andrew Charles | director | 11 May 2000 | 28 Feb 2011 |
| HUMPHREY, John Ashton | secretary | 2 Sep 2008 | 31 Aug 2012 |
| HILL, Geoffrey Demaine | secretary | 31 Aug 2012 | 10 Jan 2022 |
| HILL, Geoffrey Demaine | director | 18 Jan 2008 | 10 Jan 2022 |
| MCMANUS, Paul John | director | 14 Apr 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Geoffrey Demaine Hill | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-firm | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2022 | £105,218 | 1 |
| 31 Dec 2021 | £104,816 | 1 |
| 31 Mar 2021 | £84,465 | 1 |
| 31 Mar 2020 | £86,889 | 1 |
| 31 Mar 2019 | £135,672 | - |
| 31 Mar 2018 | £190,736 | - |
| 31 Mar 2017 | -£243,574 | - |





## Directors' other companies

- [MCMANUS, Paul John](/person/8352794) - director at [Ibis Consult Limited](/company/05466401)



## Companies at the same address

- [Ibis Consult Limited](/company/05466401) (05466401)