# Shaw Family Holdings Limited

## Details

- **Company number:** [09578499](https://find-and-update.company-information.service.gov.uk/company/09578499)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 May 2015
- **Registered office:** THE DUKE OF WELLINGTON, 37 BROADGATE, LINCOLN, LN2 5AE
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAW, Tracy Marie | director | 29 Jun 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Tracy Marie Shaw | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Mr Simon Conan Shaw | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £2,868,881 | £383,337 | 2 |
| 31 Dec 2024 | £2,515,585 | £176,514 | 2 |
| 31 Dec 2023 | £2,454,991 | £201,955 | 2 |
| 31 Dec 2022 | £2,316,644 | £80,566 | 2 |
| 31 Dec 2021 | £2,244,701 | £327,729 | 2 |
| 31 Dec 2020 | £1,847,872 | £232,510 | 2 |
| 31 Dec 2019 | £1,508,737 | £53,661 | 1 |
| 31 Dec 2018 | £1,283,846 | £92,388 | - |
| 31 Dec 2017 | - | £94,580 | - |
| 31 Dec 2016 | - | £223,000 | - |
| 31 Dec 2015 | - | £182,521 | - |






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