Shaw Gibbs Limited
Company Profile
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MediumShaw 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 and is classified as Medium.
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
Medium
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
14
Registered
4
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: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
Capital Allotment Shares
Category:Capital
Date:26-07-2017
Capital Name Of Class Of Shares
Category:Capital
Date:24-07-2017
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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