# Shaw Bros. Limited

## Details

- **Company number:** [04223641](https://find-and-update.company-information.service.gov.uk/company/04223641)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 May 2001
- **Registered office:** UNIT 1 SHREWSBURY ROAD, BIRCOTES, DONCASTER, DN11 8DE
- **Nature of business:** [41100](/sic/41100) Development of building projects, [41201](/sic/41201) Construction of commercial buildings, [41202](/sic/41202) Construction of domestic buildings



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEMPLE SECRETARIES LIMITED | corporate-nominee-secretary | 25 May 2001 | 25 May 2001 |
| COMPANY DIRECTORS LIMITED | corporate-nominee-director | 25 May 2001 | 25 May 2001 |
| SHAW, Barry | director | 25 May 2001 | 24 May 2020 |
| SHAW, Auriel | director | 25 May 2001 | 12 Aug 2022 |
| SHAW, Auriel | secretary | 25 May 2001 | 12 Aug 2022 |
| SHAW, Tom | director | 6 Apr 2013 |  |
| SHAW, Jake | director | 6 Apr 2013 |  |
| SHAW, Kate | director | 6 Apr 2013 |  |
| SHAW, Timothy Mark | director | 20 Jun 2001 |  |
| SHAW, Paul Andrew | director | 20 Jun 2001 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Barry Shaw | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 25 May 2017 | 25 May 2017 |
| Mrs Auriel Shaw | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 25 May 2017 | 15 Feb 2024 |
| Mr Timothy Mark Shaw | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 15 Feb 2024 |  |
| Mr Paul Andrew Shaw | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 15 Feb 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 | £212,638 | - | 6 |
| 30 Nov 2024 | £197,796 | - | 7 |
| 30 Nov 2023 | £166,575 | - | 8 |
| 30 Nov 2022 | £145,247 | - | 14 |
| 30 Nov 2021 | £189,949 | - | 10 |
| 30 Nov 2020 | £76,088 | - | 9 |
| 30 Nov 2019 | £50,206 | - | 6 |
| 30 Nov 2018 | £48,108 | - | 6 |
| 30 Nov 2017 | £52,782 | - | - |
| 30 Nov 2016 | £53,958 | £17,844 | - |
| 30 Nov 2015 | £10,081 | £23,831 | - |
| 30 Nov 2014 | -£25,755 | £23,175 | - |
| 30 Nov 2013 | -£24,373 | £26,047 | - |





## Directors' other companies

- [SHAW, Tom](/person/6766876) - director at [A1 Motorcycle Training And Sales Limited](/company/08261412)



## Companies at the same address

- [A & B Properties Limited](/company/04223640) (04223640)