SHAW GIBBS LIMITED

02209123
Active United Kingdom

Accounting and auditing activities

295 employees website.com
Professional services Accounting, audit & tax Accounting and auditing activities
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SHAW GIBBS LIMITED

02209123

Accounting and auditing activities

Founded 29 Dec 1987 Active United Kingdom 295 employees website.com
Professional services Accounting, audit & tax Accounting and auditing activities

Previous Company Names

SHAW & COMPANY (ACCOUNTANTS) LIMITED 29 Dec 1987 — 27 Jul 2007
Accounts Submitted 10 Jan 2026 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 13 May 2026 Next due 29 Apr 2027 10 months remaining
Net assets £2M £3M 2024 year on year
Total assets £85M £59M 2024 year on year
Total Liabilities £83M £62M 2024 year on year
Charges 14
9 outstanding 5 satisfied

Contact & Details

Contact

Telephone

0800 000 0000

Website

www.example.com

Full company profile for SHAW GIBBS LIMITED (02209123), an active professional services company based in United Kingdom. Incorporated 29 Dec 1987. Accounting and auditing activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type audit-exemption-subsidiary
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Balance Sheet & P&L (2013–2024)

Cash in Bank

£1.19M

Decreased by £1.01M (-46%)

Net Assets

£2.09M

Decreased by £2.71M (-56%)

Total Liabilities

£83.38M

Increased by £62.05M (+291%)

Turnover

£24.16M

Increased by £7.85M (+48%)

Employees

295

Increased by 105 (+55%)

Debt Ratio

98%

Increased by 16 (+20%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Grants 2

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
O'connell, Donal PeterDirectorIrishEngland5026 Apr 2010Active
Watts, Peter JohnDirectorBritishEngland5931 Oct 2016Active

Shareholders

Shareholders (1)

Project Numbers Bidco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 2 Nov 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

SHAW GIBBS LIMITED Current Company
HPCA LIMITED united kingdom
HARMER SLATER LIMITED united kingdom
SGCONNEX LIMITED united kingdom
LANGDOWNS DFK LIMITED united kingdom
ALLIOTTS LLP united kingdom
SESTINI & CO LTD united kingdom

Charges

Charges

9 outstanding 5 satisfied

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
Fleming Court, Leigh Road, Eastleigh (SO50 9PD) EASTLEIGH
Leasehold-30 Oct 2024
260-272 Banbury Road, Oxford (OX2 7DY) OXFORD
Leasehold-1 Aug 2022
Fleming Court, Leigh Road, Eastleigh (SO50 9PD)
Leasehold
Added 30 Oct 2024
District EASTLEIGH
260-272 Banbury Road, Oxford (OX2 7DY)
Leasehold
Added 1 Aug 2022
District OXFORD

Documents

Company Filings

DateCategoryDescriptionDocument
13 May 2026Confirmation StatementConfirmation statement made on 15 Apr 2026 with updates
7 Apr 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
10 Jan 2026AccountsAnnual accounts made up to 31 Mar 2025
10 Jan 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
10 Jan 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
13 May 2026 Confirmation Statement

Confirmation statement made on 15 Apr 2026 with updates

7 Apr 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

10 Jan 2026 Accounts

Annual accounts made up to 31 Mar 2025

10 Jan 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

10 Jan 2026 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

Recent Activity

Latest Activity

Confirmation statement made on 15 Apr 2026 with updates

1 months ago on 13 May 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

2 months ago on 7 Apr 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 10 Jan 2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

5 months ago on 10 Jan 2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

5 months ago on 10 Jan 2026