# Shaw Software Consultants Limited

## Details

- **Company number:** [04988479](https://find-and-update.company-information.service.gov.uk/company/04988479)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Dec 2003
- **Registered office:** 234 GORE ROAD, NEW MILTON, BH25 5NQ
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAW, Sara Elizabeth | director | 31 May 2026 |  |
| SHAW, Sara Elizabeth | secretary | 8 Dec 2003 |  |
| SHAW, Paul David | director | 8 Dec 2003 |  |
| SHAW, Sara Elizabeth | director | 8 Dec 2003 | 31 May 2026 |
| ROSE, Matthew | director | 8 Jul 2009 | 12 May 2022 |
| RAWLINSON, Louise | director | 8 Jul 2009 | 12 May 2022 |
| MYERS, Barry | director | 1 Mar 2005 | 8 Jul 2009 |
| MAYERS, Irene | director | 1 Mar 2005 | 8 Jul 2009 |
| QA NOMINEES LIMITED | corporate-nominee-director | 8 Dec 2003 | 8 Dec 2003 |
| QA REGISTRARS LIMITED | corporate-nominee-secretary | 8 Dec 2003 | 8 Dec 2003 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Sara Elizabeth Shaw | ownership-of-shares-25-to-50-percent | 31 May 2026 |  |
| Mr Paul David Shaw | ownership-of-shares-25-to-50-percent | 8 Dec 2016 |  |
| Mrs Sara Elizabeth Shaw | ownership-of-shares-25-to-50-percent | 8 Dec 2016 | 31 May 2026 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £371,364 | - | 2 |
| 31 Dec 2024 | £368,000 | - | 2 |
| 31 Dec 2023 | £269,098 | - | 2 |
| 31 Dec 2022 | £10,328 | - | 2 |
| 31 Dec 2021 | £9,226 | - | 2 |
| 31 Dec 2020 | -£8,699 | £30,635 | 2 |
| 31 Dec 2019 | -£35,303 | £6,083 | 2 |
| 31 Dec 2018 | £180 | £1,928 | - |
| 31 Dec 2017 | -£7,863 | £14,934 | - |
| 31 Dec 2016 | £3,542 | £23,833 | - |
| 31 Dec 2015 | £5,108 | £40,486 | - |
| 31 Dec 2014 | £10,466 | £49,520 | - |
| 31 Dec 2013 | £60,906 | £102,810 | - |
| 31 Dec 2012 | £69,827 | £80,320 | - |
| 31 Dec 2011 | £94,212 | £95,062 | - |
| 31 Dec 2010 | £85,781 | £42,564 | - |
| 31 Dec 2008 | £15,355 | £29,466 | - |






## Companies at the same address

- [Odeum Group Ltd](/company/15609625) (15609625)