UK Companies House feature
IVOR SHAW LIMITED
Profile
- Company number
- 00755641
- Status
- Active
- Incorporation
- 1963-03-29
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 26600
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Dains Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not Identified any material uncertainties relating to events or conditions that individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue”
Subsidiaries
- Pennine Healthcare Limited · 100% held · England and Wales
- Pennine Trustee Company Limited · 100% held · England and Wales
Significant events
- “The company continually looks for opportunities to increase its portfolio and customer base and over the last few years has adopted a culture of change and focus within the business.”
- “Our pack businesses improved as elective surgeries increase and as we are recognised in the UK as a provider of high quality and sustainable packs.”
- “We are delighted to have been nominated for various awards in recognition of our commitment to UK manufacturing.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CAMERON, Graeme Ewan | Director | 2021-07-27 | Jun 1976 | British |
| JONES, Mark | Director | 2024-05-30 | Dec 1980 | British |
| WILSON, Daniel | Director | 2025-10-02 | Oct 1988 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FOTHERGILL, Elizabeth Jane, Mrs. | Secretary | — | 2003-01-17 |
| JOHNSON, Susan Patricia | Secretary | 1996-05-13 | 2009-03-31 |
| CHACKSFIELD, John | Director | 2003-08-01 | 2005-05-05 |
| FOTHERGILL, Elizabeth Jane, Mrs. | Director | — | 2021-02-26 |
| FRYER, Luke Richard | Director | 2021-02-20 | 2021-10-18 |
| FRYER, Luke Richard | Director | 2014-09-01 | 2021-02-26 |
| FRYER, Luke Richard | Director | 2014-09-01 | 2014-09-01 |
| SHAW, David Nicholas | Director | — | 2021-02-26 |
| SHAW, Ian Martin | Director | — | 2021-02-26 |
| SHAW, Ivor | Director | — | 1995-11-01 |
| SHAW, Joan Pamela Hardwick | Director | — | 2009-03-31 |
| SOMERFIELD, Kathryn Louise | Director | 2021-02-26 | 2024-06-07 |
| WOODS, Alan Arthur | Director | 2002-05-01 | 2005-03-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ssp 225 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-09-12 | Ceased 2016-09-12 |
| Sp 225 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-09-12 | Active |
Filing timeline
Last 20 of 147 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-01-04 | AA | accounts | accounts with accounts type full |
| 2025-10-09 | AP01 | officers | appoint person director company with name date |
| 2025-03-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-12-10 | AA | accounts | accounts with accounts type full |
| 2024-11-21 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-11-21 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-11-21 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-11-21 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-11-21 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-08-29 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-06-11 | TM01 | officers | termination director company with name termination date |
| 2024-06-11 | AP01 | officers | appoint person director company with name date |
| 2024-02-29 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-12-28 | AA | accounts | accounts with accounts type full |
| 2023-03-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-08-22 | AA | accounts | accounts with accounts type full |
| 2022-03-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-02-24 | CH01 | officers | change person director company with change date |
| 2021-12-24 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory