Company information:
Ivor Shaw Limited (No: 00755641)
Address: CITY GATE, LONDON ROAD, DERBY, DERBYSHIRE, DE24 8WY
Status: Active
Incorporated: 29-Mar-1963
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Mar-2025
Industry Class: 26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment
Current Director: GRAEME EWAN CAMERON ( DOB: Jun-1976 From: Jul-2021 )
Current Director: GRAEME EWAN CAMERON ( DOB: Jun-1976 From: Jul-2021 )
Current Director: ELIZABETH JANE FOTHERGILL ( DOB: Aug-1953 From: Feb-1991 )
Current Director: LUKE RICHARD FRYER ( DOB: Oct-1973 From: Sep-2014 )
Current Director: DAVID NICHOLAS SHAW ( DOB: Jan-1960 From: Feb-1991 )
Current Director: IAN MARTIN SHAW ( DOB: Dec-1955 From: Feb-1991 )
Resigned Director: JOHN CHACKSFIELD ( DOB: Feb-1956 From: Aug-2003 To: May-2005 )
Resigned Director: LUKE RICHARD FRYER ( DOB: Oct-1973 From: Feb-2021 To: Oct-2021 )
Resigned Director: JOAN PAMELA HARDWICK SHAW ( DOB: Jan-1927 From: Feb-1991 To: Mar-2009 )
Resigned Director: IVOR SHAW ( DOB: Jul-1926 From: Feb-1991 To: Nov-1995 )
Resigned Director: ALAN ARTHUR WOODS ( DOB: Apr-1946 From: May-2002 To: Mar-2005 )
Resigned Secretary: ELIZABETH JANE FOTHERGILL ( DOB: Aug-1953 From: Feb-1991 To: Jan-2003 )
Resigned Secretary: SUSAN PATRICIA JOHNSON ( DOB: Jun-1955 From: May-1996 To: Mar-2009 )
Persons of Significant Control:
Sp 225 Limited, City Gate London Road, Derby, DE24 8WY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-09-12)
Ssp 225 Limited, City Gate City Gate Business Park, Derby, DE24 8WY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-09-12, Ceased: 2016-09-12)
Company Accounts Summary (£)
| Item | 2015-03 | 2016-03 | 2017-03 | 2018-03 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 1,178,667 | 1,095,405 | 0.0,0.0,1178667.0,1095405.0 | ||
| Fixed assets / Intangible assets | 18,623 | 9,297 | 0.0,0.0,18623.0,9297.0 | ||
| Fixed assets / Property, plant and equipment | 1,160,039 | 1,086,103 | 0.0,0.0,1160039.0,1086103.0 | ||
| Fixed assets / Investments, fixed assets | 5 | 5 | 0.0,0.0,5.0,5.0 | ||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 4 | 4 | 0.0,0.0,4.0,4.0 | ||
| Current assets | 8,959,433 | 8,390,031 | 0.0,0.0,8959433.0,8390031.0 | ||
| Current assets / Total inventories | 3,098,226 | 2,483,907 | 0.0,0.0,3098226.0,2483907.0 | ||
| Current assets / Debtors | 5,271,542 | 5,231,428 | 0.0,0.0,5271542.0,5231428.0 | ||
| Current assets / Current asset investments / Investments in group undertakings | 4 | 4 | 0.0,0.0,4.0,4.0 | ||
| Current assets / Cash at bank and on hand | 589,665 | 674,696 | 0.0,0.0,589665.0,674696.0 | ||
| Net current assets (liabilities) | 999,936 | 1,205,689 | 0.0,0.0,999936.0,1205689.0 | ||
| Total assets less current liabilities | 2,178,603 | 2,301,094 | 0.0,0.0,2178603.0,2301094.0 | ||
| Provisions for liabilities, balance sheet subtotal | 132,000 | 20,492 | 0.0,0.0,132000.0,20492.0 | ||
| Net assets (liabilities) | 2,046,603 | 2,280,602 | 0.0,0.0,2046603.0,2280602.0 | ||
| Equity / share capital and reserves | 4,958,531 | 5,105,804 | 2,046,603 | 2,280,602 | 4958531.0,5105804.0,2046603.0,2280602.0 |