Company Profile
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Large EnterpriseShaw Gibbs Limited
02209123•Private Limited With Share Capital
264 Banbury Road, Oxford, OX27DY
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Incorporated
29/12/1987
Company Age
38 years
Directors
6
Employees
295
SIC Code
69201
Risk
moderate risk
Company Overview
Registration, classification & business activity
Shaw Gibbs Limited (02209123) is a private limited with share capital incorporated on 29/12/1987 (38 years old) and registered in oxford, OX27DY. The company operates under SIC code 69201 - accounting and auditing activities.
Shaw gibbs are top 100 accountancy practice with offices in oxford and marylebone london. our long-standing clients range from successful individuals to smes, including owner managers and entrepreneurs throughout the uk. no matter who you are, our pledge to you is the same. we will: \u00e2\u20ac\u00...
Private Limited With Share Capital
SIC: 69201
Large Enterprise
Incorporated 29/12/1987
OX27DY
295 employees
Financial Overview
Total Assets
£85.47M
Liabilities
£83.38M
Net Assets
£2.09M
Turnover
£24.16M
Cash
£1.19M
Key Metrics
295
Employees
6
Directors
21
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
15
Registered
5
Outstanding
5
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-06-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-01-2026
Legacy
Category:Accounts
Date:10-01-2026
Legacy
Category:Other
Date:10-01-2026
Legacy
Category:Other
Date:10-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-04-2025
Legacy
Category:Accounts
Date:08-04-2025
Legacy
Category:Other
Date:08-04-2025
Legacy
Category:Other
Date:08-04-2025
Mortgage Satisfy Charge Part
Category:Mortgage
Date:04-04-2025
Mortgage Satisfy Charge Part
Category:Mortgage
Date:04-04-2025
Mortgage Satisfy Charge Part
Category:Mortgage
Date:04-04-2025
Mortgage Satisfy Charge Part
Category:Mortgage
Date:04-04-2025
Mortgage Satisfy Charge Part
Category:Mortgage
Date:04-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:27-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2023
Memorandum Articles
Category:Incorporation
Date:14-02-2023
Resolution
Category:Resolution
Date:14-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-02-2023
Capital Cancellation Shares
Category:Capital
Date:16-01-2023
Capital Return Purchase Own Shares
Category:Capital
Date:23-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2022
Capital Name Of Class Of Shares
Category:Capital
Date:04-08-2022
Resolution
Category:Resolution
Date:20-07-2022
Resolution
Category:Resolution
Date:20-07-2022
Memorandum Articles
Category:Incorporation
Date:20-07-2022
Memorandum Articles
Category:Incorporation
Date:20-07-2022
Capital Name Of Class Of Shares
Category:Capital
Date:20-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-06-2022
Confirmation Statement
Category:Confirmation Statement
Date:09-06-2022
Legacy
Category:Miscellaneous
Date:09-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2021
Capital Name Of Class Of Shares
Category:Capital
Date:11-08-2020
Resolution
Category:Resolution
Date:13-07-2020
Resolution
Category:Resolution
Date:13-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2019
Resolution
Category:Resolution
Date:29-05-2019
Capital Name Of Class Of Shares
Category:Capital
Date:28-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-05-2019
Capital Return Purchase Own Shares
Category:Capital
Date:13-05-2019
Capital Allotment Shares
Category:Capital
Date:23-04-2019
Capital Cancellation Shares
Category:Capital
Date:16-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-04-2019
Capital Return Purchase Own Shares
Category:Capital
Date:27-03-2019
Capital Cancellation Shares
Category:Capital
Date:19-03-2019
Resolution
Category:Resolution
Date:15-03-2019
Capital Name Of Class Of Shares
Category:Capital
Date:15-03-2019
Capital Name Of Class Of Shares
Category:Capital
Date:15-03-2019
Capital Name Of Class Of Shares
Category:Capital
Date:15-03-2019
Capital Name Of Class Of Shares
Category:Capital
Date:15-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-08-2018
Capital Name Of Class Of Shares
Category:Capital
Date:24-08-2018
Resolution
Category:Resolution
Date:22-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2018
Capital Name Of Class Of Shares
Category:Capital
Date:12-02-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-02-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-02-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-02-2018
Capital Cancellation Shares
Category:Capital
Date:09-02-2018
Resolution
Category:Resolution
Date:09-02-2018
Capital Return Purchase Own Shares
Category:Capital
Date:09-02-2018
Resolution
Category:Resolution
Date:08-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2017
Capital Cancellation Shares
Category:Capital
Date:10-08-2017
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date24/12/2025
Latest Accounts31/03/2025
Trading Addresses
264 Banbury Road, Oxford, Oxfordshire, OX27DYRegistered
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